REGENERSIS (AIDL) LTD
LONDON AUTOMATED INTEGRATED DIAGNOSIS LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 01735312
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016. The most likely internet sites of REGENERSIS (AIDL) LTD are www.regenersisaidl.co.uk, and www.regenersis-aidl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenersis Aidl Ltd is a Private Limited Company. The company registration number is 01735312. Regenersis Aidl Ltd has been working since 29 June 1983. The present status of the company is Active. The registered address of Regenersis Aidl Ltd is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWE, Christopher is a Director of the company. PARSONS, Gerald Joseph is a Director of the company. PARSONS, Leo David is a Director of the company. Secretary BOWEN, John has been resigned. Secretary CROCKER, Arthur Rupert has been resigned. Secretary MATTHEWS, Christopher John has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary TOYE, Matias Leandro has been resigned. Secretary WEATHERALL, Sally has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, John Frederick, Dr has been resigned. Director BIRD, Anthony Malcolm David has been resigned. Director BOWEN, John has been resigned. Director CONAFRAY, Patrick John has been resigned. Director CROCKER, Arthur Rupert has been resigned. Director CURRILL, Colin George has been resigned. Director CURRILL, George Frederick has been resigned. Director DHODY, Jog has been resigned. Director HOLLAND, Christine Elizabeth has been resigned. Director HOLLAND, Colin has been resigned. Director HOLLAND, Colin has been resigned. Director KELHAM, David William has been resigned. Director KELHAM, David William has been resigned. Director MATTHEWS, Christopher John has been resigned. Director RADFORD, Cameron Linfoot has been resigned. Director SCOTT-COWELL, Kevin Paul has been resigned. Director SMITH, Christopher Winston has been resigned. Director STOKES, Gary Martin has been resigned. Director THOMPSON, Eva Maria has been resigned. Director THOMPSON, Hugh Reginald Patrick has been resigned. Director THOMPSON, Hugh Reginald Patrick has been resigned. Director WILSON, Jeremy Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HOWE, Christopher
Appointed Date: 04 April 2016
58 years old
Director
PARSONS, Gerald Joseph
Appointed Date: 04 April 2016
73 years old
Director
PARSONS, Leo David
Appointed Date: 04 April 2016
65 years old

Resigned Directors

Secretary
BOWEN, John
Resigned: 24 January 2007
Appointed Date: 14 January 2000
Secretary
CROCKER, Arthur Rupert
Resigned: 31 May 2007
Appointed Date: 20 February 2007
Secretary
MATTHEWS, Christopher John
Resigned: 13 January 2000
Appointed Date: 05 August 1998
Secretary
TEMPLE, John Nicholas
Resigned: 01 July 2010
Appointed Date: 31 May 2007
Secretary
TOYE, Matias Leandro
Resigned: 01 October 2014
Appointed Date: 01 October 2014
Secretary
WEATHERALL, Sally
Resigned: 31 May 2011
Appointed Date: 01 July 2010
Secretary
PRISM COSEC LIMITED
Resigned: 30 September 2014
Appointed Date: 01 June 2011
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1998
Director
BAKER, John Frederick, Dr
Resigned: 27 August 1999
Appointed Date: 05 August 1998
77 years old
Director
BIRD, Anthony Malcolm David
Resigned: 24 January 2007
Appointed Date: 05 August 1998
85 years old
Director
BOWEN, John
Resigned: 24 January 2007
Appointed Date: 04 April 2006
88 years old
Director
CONAFRAY, Patrick John
Resigned: 04 April 2001
Appointed Date: 05 August 1998
79 years old
Director
CROCKER, Arthur Rupert
Resigned: 31 May 2007
Appointed Date: 20 February 2007
64 years old
Director
CURRILL, Colin George
Resigned: 10 July 1998
79 years old
Director
CURRILL, George Frederick
Resigned: 10 July 1998
113 years old
Director
DHODY, Jog
Resigned: 04 April 2016
Appointed Date: 21 March 2012
47 years old
Director
HOLLAND, Christine Elizabeth
Resigned: 10 July 1998
79 years old
Director
HOLLAND, Colin
Resigned: 01 January 2003
Appointed Date: 05 August 1998
80 years old
Director
HOLLAND, Colin
Resigned: 05 August 1998
80 years old
Director
KELHAM, David William
Resigned: 30 June 2010
Appointed Date: 07 June 2010
67 years old
Director
KELHAM, David William
Resigned: 07 June 2010
Appointed Date: 12 September 2007
67 years old
Director
MATTHEWS, Christopher John
Resigned: 22 March 2006
Appointed Date: 05 August 1998
72 years old
Director
RADFORD, Cameron Linfoot
Resigned: 21 May 2012
Appointed Date: 28 March 2011
68 years old
Director
SCOTT-COWELL, Kevin Paul
Resigned: 18 August 2004
Appointed Date: 17 August 1999
64 years old
Director
SMITH, Christopher Winston
Resigned: 31 January 2000
Appointed Date: 05 August 1998
81 years old
Director
STOKES, Gary Martin
Resigned: 08 March 2011
Appointed Date: 04 April 2006
64 years old
Director
THOMPSON, Eva Maria
Resigned: 10 July 1998
82 years old
Director
THOMPSON, Hugh Reginald Patrick
Resigned: 24 January 2007
Appointed Date: 05 August 1998
91 years old
Director
THOMPSON, Hugh Reginald Patrick
Resigned: 05 August 1998
91 years old
Director
WILSON, Jeremy Michael Charles
Resigned: 21 March 2012
Appointed Date: 07 June 2010
59 years old

REGENERSIS (AIDL) LTD Events

20 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
29 Nov 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000
28 Apr 2016
Memorandum and Articles of Association
...
... and 159 more events
17 Apr 1987
Return made up to 23/02/87; full list of members
15 Jul 1986
New director appointed
15 Jul 1986
New director appointed
26 Jul 1983
Company name changed\certificate issued on 26/07/83
29 Jun 1983
Certificate of incorporation

REGENERSIS (AIDL) LTD Charges

15 April 2016
Charge code 0173 5312 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania as Security Trustee
Description: Contains fixed charge…
4 April 2016
Charge code 0173 5312 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania as Security Trustee
Description: Contains fixed charge…
21 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 18 May 2011
Persons entitled: Kbc Bank Nv as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and assets…
11 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Satisfied on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
4 July 1986
Chattels mortgage
Delivered: 17 July 1986
Status: Satisfied on 8 May 2001
Persons entitled: Midland Bank PLC
Description: Schedule of chattels marconi instruments '800X automatic…
20 March 1984
Charge
Delivered: 23 March 1984
Status: Satisfied on 8 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over…

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