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Dato Capital United Kingdom

Regenerative Medical Systems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06059862
Record last updated Monday, October 28, 2013 4:56:48 AM UTC
Official Address 310 Unit Phase 300 Centennial Park Elstree
There are 2 companies registered at this street
Postal Code WD63TJ
Sector Other research and experimental development on natural sciences and engineering

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Directors

Document Type Publication date Download link
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 13, 2012 Annual return Annual return
Financials Feb 10, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Return of allotment of shares 6059... Return of allotment of shares 6059...
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Director (a man) and one Medical Doctor Resignation of one Director (a man) and one Medical Doctor
Registry Sep 1, 2010 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2010 Statement of companies objects Statement of companies objects
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 6059... Change of particulars for director 6059...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 6059... Change of particulars for director 6059...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 6059... Change of particulars for director 6059...
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location 6059... Change of location of company records to the single alternative inspection location 6059...
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location 6059... Change of location of company records to the single alternative inspection location 6059...
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2010 Change of location of company records to the single alternative inspection location 6059... Change of location of company records to the single alternative inspection location 6059...
Registry Jan 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6059...
Registry Mar 19, 2009 Annual return Annual return
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of a director 6059... Resignation of a director 6059...
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a man as Medical Doctor and Director Appointment of a man as Medical Doctor and Director
Registry Jan 29, 2009 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6059... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6059...
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials May 16, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2007 Memorandum of association Memorandum of association
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a director 6059... Appointment of a director 6059...
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Company name change Company name change
Registry May 25, 2007 Change of name certificate Change of name certificate
Registry May 21, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 22, 2007 Two appointments: 2 companies Two appointments: 2 companies

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