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Regency Medicine Ltd.

SC189762

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Incorporated 28/09/1998

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Mahendran Bakeirathan

director · Since 07/04/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mahendran Bakeirathan

director · Since 07/04/2011

British · United Kingdom · Age 51

Former

Patricia Anne Evan-Wong

director · Resigned 14/05/2005

Robert Whelan

director · Resigned 24/02/2008

Stuart Whelan

director · Resigned 24/02/2008

William Whelan

director · Resigned 24/02/2008

Carolyn Whelan

director · Resigned 08/03/2008

Madeleine Marie Alice Galloway

secretary · Resigned 07/04/2011

Leslie Alexander Evan-Wong

director · Resigned 07/04/2011

Carolyn Whelan

director · Resigned 07/04/2011

Nicholas Evan-Wong

director · Resigned 07/04/2011

Robert Whelan

director · Resigned 07/04/2011

Mark Evan-Wong

director · Resigned 07/04/2011

Stuart Whelan

director · Resigned 07/04/2011

Daniel Evan-Wong

director · Resigned 07/04/2011

William Whelan

director · Resigned 07/04/2011

Anne Evan-Wong

director · Resigned 07/04/2011

Sujatha Bakeirathan

secretary · Resigned 05/08/2012

Persons with Significant Control

Mr Mahendran Bakeirathan

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 51

53a, Cedar Drive, Pinner, HA5 4BY

Notified 06/04/2016

Gem Care 1 Ltd

75–100% shares

53a, Cedar Drive, Pinner, HA5 4BY

Reg: 06979317 · England, Uk · Limited Liability Partnership

Notified 28/06/2025

Charges3 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 17/05/2013Registered 22/05/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/04/2011Registered 14/04/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/04/2011Registered 14/04/2011

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13 Castle Court
2026-08-11

3 CASTLE COURT

post townDunfermline
2026-08-11

DUNFERMLINE

officer appointedBAKEIRATHAN, Mahendran
2026-08-11