Asc Regenity Limited

10523270

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 2.02, LONDON, W1C 2PE

Incorporated 13/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990

Other business support service activities

Officers

Prof Augustinus Bader

director · Since 13/12/2016

DIRECTOR

GERMAN · GERMANY · Age 67

Also on 2 other boards

Mr Charles Antoine Monique Chantal Rosier

director · Since 13/04/2017

DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 52

Mr Eric Lauro

director · Since 07/01/2020

DIRECTOR

FRENCH · LUXEMBOURG · Age 69

Mrs Sian Eleri Westerman

director · Since 07/01/2020

STRATEGIC ADVISER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Persons with Significant Control

Ac Therapeutics Limited

25–50% shares

25–50% votes

Appoint directors

Unit 2.02, 411-413 Oxford Street, London, W1C 2PE

Reg: 10522129 · England And Wales · Private Limited Company

Notified 13/12/2016

Former PSCs

Prof Augustinus Bader

Ceased 13/12/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/08/2023Registered 04/09/2023

Charge

outstanding

HSBC UK BANK PLC

Created 23/08/2023Registered 24/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2023Registered 01/08/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2023Registered 30/05/2023