LIVE · CORPUS
/ Dossier
■
REGENERATIVE MEDICAL GROUP LIMITED
Low- Status
- active
- Incorporated
- 2015-06-05
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
REGENERATIVE MEDICAL GROUP LIMITED is a ltd registered in GB, incorporated 2015-06-05 (active).
Ownership & control
Owners / controllers
- REGENERATIVE MEDICAL GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SEVEN-FIFTY MOTOR CLUB LIMITED(THE)beneficial owner 50%→REGENERATIVE MEDICAL GROUP LIMITED
- 1WENTWORTH HALL CONSULTANCY LIMITEDbeneficial owner 50%→REGENERATIVE MEDICAL GROUP LIMITED
- 1Mr Ian Bertrand Morleybeneficial owner 50%→REGENERATIVE MEDICAL GROUP LIMITED
- 1Mr Brendan Anthony Murphybeneficial owner 50%→REGENERATIVE MEDICAL GROUP LIMITED
- 1WENTWORTH HALL CONSULTANCY LIMITEDbeneficial owner 37.5%→REGENERATIVE MEDICAL GROUP LIMITED
- 1Ageless Men's Health Group Holdings Ltdbeneficial owner 37.5%→REGENERATIVE MEDICAL GROUP LIMITED
- 1Mr Ian Bertrand Morleybeneficial owner 37.5%→REGENERATIVE MEDICAL GROUP LIMITED
- 1Mr Brendan Anthony Murphybeneficial owner 37.5%→REGENERATIVE MEDICAL GROUP LIMITED
- 2Mr Ian Bertrand Morleybeneficial owner 87.5%→WENTWORTH HALL CONSULTANCY LIMITED
- 2Mr Ian Bertrand Morleybeneficial owner 100%→WENTWORTH HALL CONSULTANCY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09625592
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-05
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
- SIC
- 86900
Officers · 1 active
- MORLEY, Ian Bertranddirector · British · appt 2015-06-05
- ELLIS, John Robert(resigned)director · Australian · appt 2015-06-05
- MURPHY, Brendan Anthony(resigned)director · Irish · appt 2015-06-05
Beneficial owners · PSC · 1 current
- ■Wentworth Hall Consultancy Ltd25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Ageless Men's Health Group Holdings Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2024-02-14 · trace owners →
- ●Mr Ian Bertrand Morley25–50% sharesindividual PSC · England · ceased 2016-04-06
- ●Mr Brendan Anthony Murphy25–50% sharesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-13