RD

REGENALL DIAGNOSTICS LIMITED

Active

Company number 16249838

London, United Kingdom · Incorporated 13 February 2025

19 Harley Street, London, W1G 9QJ, United Kingdom

Last updated on 25 August 2026

Other human health activities · SIC 86900


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

**REGENALL DIAGNOSTICS LIMITED** is an active private limited company incorporated on 13 February 2025 under the jurisdiction of England and Wales. The company is registered at 19 Harley Street, London, W1G 9QJ, and its principal activity is classified under SIC code 86900.

It is currently in good standing with no charges, no insolvency history, and no overdue filing obligations. The next accounts are due by 13 November 2026, and the next confirmation statement is due by 26 February 2027. The most recent confirmation statement, made up to 12 February 2026, was filed on 11 May 2026 with no updates.

The board comprises three British directors, all appointed on incorporation: Professor Christopher Brian Dyce Lavy, Nicola Karina Christina Horlick, and Professor Roger Kenneth Whealands Smith, all resident in England.

Significant control rests with two individuals. Hilali Mohamed Hamza Noordeen holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Mohamed Hamza Hilali Idroos Noordeen holds 25–50% of the shares and voting rights. Both have held their positions since incorporation. A PSC04 filing was submitted on 11 May 2026 reflecting a change to a person with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
13 November 2026
8 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilali Mohamed Hamza Noordeen
Born July 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 February 2025
PS
Mohamed Hamza Hilali Idroos Noordeen
Born July 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Incorporation Company
Incorporation
13 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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