Regency Medicine Ltd was setup in 1998. The current directors of the organisation are listed as Bakeirathan, Sujatha, Galloway, Madeleine Marie Alice, Evan-wong, Anne, Dr, Evan-wong, Daniel, Evan-wong, Nicholas, Whelan, Robert, Whelan, Stuart, Whelan, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVAN-WONG, Anne, Dr | 20 April 2009 | 07 April 2011 | 1 |
| EVAN-WONG, Daniel | 20 April 2009 | 07 April 2011 | 1 |
| EVAN-WONG, Nicholas | 20 April 2009 | 07 April 2011 | 1 |
| WHELAN, Robert | 01 November 2003 | 24 February 2008 | 1 |
| WHELAN, Stuart | 01 November 2003 | 24 February 2008 | 1 |
| WHELAN, William | 01 November 2003 | 24 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKEIRATHAN, Sujatha | 07 April 2011 | 05 August 2012 | 1 |
| GALLOWAY, Madeleine Marie Alice | 28 September 1998 | 07 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| PSC01 - N/A | 11 November 2018 | |
| CS01 - N/A | 23 September 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 20 July 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| MR01 - N/A | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| RESOLUTIONS - N/A | 18 April 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 17 March 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 September 2009 | |
| 123 - Notice of increase in nominal capital | 14 September 2009 | |
| 123 - Notice of increase in nominal capital | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 14 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 363s - Annual Return | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| 410(Scot) - N/A | 26 October 1999 | |
| 363a - Annual Return | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 225 - Change of Accounting Reference Date | 24 August 1999 | |
| NEWINC - New incorporation documents | 28 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2013 | Outstanding |
N/A |
| Mortgage deed | 07 April 2011 | Outstanding |
N/A |
| Bond & floating charge | 07 April 2011 | Outstanding |
N/A |
| Bond & floating charge | 18 October 1999 | Fully Satisfied |
N/A |
