Back to search

Regenall Diagnostics Limited

16249838

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

19 Harley Street, London, W1G 9QJ
Incorporated 13/02/2025

Compliance

Next accounts due

13/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

86900
Other human health activities

Officers

Professor Roger Kenneth Whealands Smith

director · Since 13/02/2025

PROFESSOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Richard John De La Poer Beresford

director · Since 13/02/2025

DIRECTOR

IRISH · IRELAND · Age 38

William Andrew Buchanan

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Nicola Karina Christina Horlick

director · Since 13/02/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 50 other boards

Professor Christopher Brian Dyce Lavy

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Mohamed Hamza Hilali Idroos Noordeen

director · Since 13/02/2025

CONSULTANT SPINAL SURGEON

BRITISH · UNITED KINGDOM · Age 66

William Andrew Buchanan

director · Since 13/02/2025

British · England · Age 68

Richard John De La Poer Beresford

director · Since 13/02/2025

Irish · Ireland · Age 38

Nicola Karina Christina Horlick

director · Since 13/02/2025

British · England · Age 65

Christopher Brian Dyce Lavy

director · Since 13/02/2025

British · England · Age 68

Mohamed Hamza Hilali Idroos Noordeen

director · Since 13/02/2025

British · United Kingdom · Age 66

Roger Kenneth Whealands Smith

director · Since 13/02/2025

British · England · Age 64

Persons with Significant Control

Mohamed Hamza Hilali Idroos Noordeen

25–50% shares
25–50% votes

British · United Kingdom · Age 66

19, Harley Street, London, W1G 9QJ

Notified 13/02/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line119 Harley Street
2026-07-10

19 HARLEY STREET

post townLondon
2026-07-10

LONDON