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Regulis Consulting Limited

04164163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fetter Lane, London, EC4A 1BR
Incorporated 20/02/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jonathan William Smithson Jeffery

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Christopher Gauglitz

director · Since 31/03/2023

DIRECTOR

GERMAN · GERMANY · Age 47

Also on 14 other boards

Mr Harjit Singh Samra

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Jonathan William Smithson Jeffery

director · Since 30/06/2020

British · United Kingdom · Age 52

Christopher Gauglitz

director · Since 31/03/2023

German · Germany · Age 47

Harjit Singh Samra

director · Since 31/10/2024

British · England · Age 55

Former

Qa Nominees Limited

corporate nominee director · Resigned 20/02/2001

Qa Registrars Limited

corporate nominee secretary · Resigned 20/02/2001

Gillian Caroline Wharton

secretary · Resigned 30/06/2020

Gillian Caroline Wharton

director · Resigned 30/06/2020

Kim Alan Wharton

director · Resigned 31/03/2023

Christopher James Colton

director · Resigned 31/03/2023

Thomas Stefan Dobmeyer

director · Resigned 31/03/2023

Laurent Maurice Robert Couston

director · Resigned 31/10/2024

Persons with Significant Control

Cencora Global Consulting Services Uk Limited

75–100% shares
75–100% votes

10, Fetter Lane, London, EC4A 1BR

Notified 30/06/2020

Former PSCs

Mrs Gillian Caroline Wharton

Ceased 30/06/2020

Mr Kim Alan Wharton

Ceased 30/06/2020

Pharmalex Uk Regulis Holding Limited

Ceased 08/09/2022

Cencora Global Consulting Services Uk Limited

Ceased 08/09/2022

Change History

officer appointedGAUGLITZ, Christopher
2026-08-17
officer appointedJEFFERY, Jonathan William Smithson
2026-08-17
officer appointedSAMRA, Harjit Singh
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line110 Fetter Lane
2026-08-17

10 FETTER LANE

post townLondon
2026-08-17

LONDON