Introduction
Watch Company
R
REGENALL DIAGNOSTICS LIMITED
REGENALL DIAGNOSTICS LIMITED is an active company incorporated on 13 February 2025 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. REGENALL DIAGNOSTICS LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16249838
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
19 Harley Street London, W1G 9QJ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BUCHANAN, William
ActiveHarley Street, LondonW1G 9QJ
Born September 1957
Director
Appointed 13 Feb 2025
BUCHANAN, William
Harley Street, LondonW1G 9QJ
Born September 1957
Director
13 Feb 2025
Active
DE LA POER BERESFORD, Richard John
ActiveHarley Street, LondonW1G 9QJ
Born August 1987
Director
Appointed 13 Feb 2025
DE LA POER BERESFORD, Richard John
Harley Street, LondonW1G 9QJ
Born August 1987
Director
13 Feb 2025
Active
HORLICK, Nicola Karina Christina
ActiveHarley Street, LondonW1G 9QJ
Born December 1960
Director
Appointed 13 Feb 2025
HORLICK, Nicola Karina Christina
Harley Street, LondonW1G 9QJ
Born December 1960
Director
13 Feb 2025
Active
LAVY, Christopher Brian Dyce, Professor
ActiveHarley Street, LondonW1G 9QJ
Born September 1957
Director
Appointed 13 Feb 2025
LAVY, Christopher Brian Dyce, Professor
Harley Street, LondonW1G 9QJ
Born September 1957
Director
13 Feb 2025
Active
NOORDEEN, Mohamed Hamza Hilali Idroos
ActiveHarley Street, LondonW1G 9QJ
Born July 1960
Director
Appointed 13 Feb 2025
NOORDEEN, Mohamed Hamza Hilali Idroos
Harley Street, LondonW1G 9QJ
Born July 1960
Director
13 Feb 2025
Active
SMITH, Roger Kenneth Whealands, Professor
ActiveHarley Street, LondonW1G 9QJ
Born June 1962
Director
Appointed 13 Feb 2025
SMITH, Roger Kenneth Whealands, Professor
Harley Street, LondonW1G 9QJ
Born June 1962
Director
13 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hilali Mohamed Hamza Noordeen
ActiveHarley Street, LondonW1G 9QJ
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Hilali Mohamed Hamza Noordeen
Harley Street, LondonW1G 9QJ
Born July 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026