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REGENGLOBALUK LIMITED (09455017)

REGENGLOBALUK LIMITED (09455017) is an active UK company. incorporated on 24 February 2015. with registered office in Gillingham. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies and 1 other business activities. REGENGLOBALUK LIMITED has been registered for 11 years. Current directors include SHETTY, Asode Ananthram, Dr, SHETTY, Neha Ananthram, SHETTY, Saritha Ananthram.

Company Number
09455017
Status
active
Type
ltd
Incorporated
24 February 2015
Age
11 years
Address
3 - 5 London Road, Gillingham, ME8 7RG
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
SHETTY, Asode Ananthram, Dr, SHETTY, Neha Ananthram, SHETTY, Saritha Ananthram
SIC Codes
32500, 47749

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REGENGLOBALUK LIMITED

REGENGLOBALUK LIMITED is an active company incorporated on 24 February 2015 with the registered office located in Gillingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. REGENGLOBALUK LIMITED was registered 11 years ago.(SIC: 32500, 47749)

Status

active

Active since 11 years ago

Company No

09455017

LTD Company

Age

11 Years

Incorporated 24 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

1y 5m left

Last Filed

Made up to 28 February 2026 (4 months ago)
Submitted on 15 April 2026 (2 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 February 2026 (4 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

3 - 5 London Road Rainham Gillingham, ME8 7RG,

Previous Addresses

C/O the Laurel Partnership Ltd Dbh16 Hopper Way Diss Norfolk IP22 4GT England
From: 23 June 2016To: 13 March 2019
Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England
From: 30 March 2015To: 23 June 2016
86-90 Paul Street London EC2A 4NE United Kingdom
From: 24 February 2015To: 30 March 2015
Timeline

13 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
New Owner
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
Director Joined
Sept 20
Capital Reduction
Sept 20
Owner Exit
Mar 21
Funding Round
Jun 22
Director Left
Oct 22
Director Joined
Sept 24
3
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SHETTY, Asode Ananthram, Dr

Active
London Road, GillinghamME8 7RG
Born June 1955
Director
Appointed 02 Sept 2024

SHETTY, Neha Ananthram

Active
London Road, GillinghamME8 7RG
Born July 1985
Director
Appointed 24 Feb 2015

SHETTY, Saritha Ananthram

Active
London Road, GillinghamME8 7RG
Born February 1961
Director
Appointed 25 Feb 2020

ALDOUS, Matthew

Resigned
The Laurel Partnership Ltd, DissIP22 4GT
Secretary
Appointed 13 Jun 2016
Resigned 14 Feb 2019

ALDOUS, Matthew Jon

Resigned
London Road, GillinghamME8 7RG
Born June 1973
Director
Appointed 13 Jun 2016
Resigned 14 Feb 2019

LI, Jianmo, Dr

Resigned
London Road, GillinghamME8 7RG
Born March 1986
Director
Appointed 13 Jun 2016
Resigned 03 Oct 2022

Persons with significant control

3

1 Active
2 Ceased

Mrs Saritha Ananthram Shetty

Ceased
London Road, GillinghamME8 7RG
Born February 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 14 Feb 2019
Ceased 28 Feb 2020

Dr Jianmo Li

Ceased
London Road, GillinghamME8 7RG
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Jun 2016
Ceased 14 Feb 2019

Miss Neha Ananthram Shetty

Active
London Road, GillinghamME8 7RG
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
15 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
25 September 2020
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2019
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
21 March 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 March 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
21 March 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
13 March 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2016
AAAnnual Accounts
Capital Allotment Shares
24 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 June 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
23 June 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 March 2015
AD01Change of Registered Office Address
Incorporation Company
24 February 2015
NEWINCIncorporation