REGENERATION DEVICES LTD
BRISTOL OVAL (2252) LIMITED

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Company number 08067072
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of REGENERATION DEVICES LTD are www.regenerationdevices.co.uk, and www.regeneration-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Regeneration Devices Ltd is a Private Limited Company. The company registration number is 08067072. Regeneration Devices Ltd has been working since 14 May 2012. The present status of the company is Active. The registered address of Regeneration Devices Ltd is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . DAVIS, John Michael is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director SPOONER, Simon Glanville has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Director
DAVIS, John Michael
Appointed Date: 31 December 2012
84 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 31 December 2012
Appointed Date: 14 May 2012
Director
SPOONER, Simon Glanville
Resigned: 31 December 2012
Appointed Date: 14 May 2012
57 years old
Director
OVAL NOMINEES LIMITED
Resigned: 31 December 2012
Appointed Date: 14 May 2012

Persons With Significant Control

Mr John Michael Davis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

REGENERATION DEVICES LTD Events

07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 May 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
10 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 7 more events
31 Dec 2012
Company name changed oval (2252) LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
31 Dec 2012
Termination of appointment of Simon Spooner as a director
31 Dec 2012
Termination of appointment of Oval Nominees Limited as a director
31 Dec 2012
Termination of appointment of Ovalsec Limited as a secretary
14 May 2012
Incorporation

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