REGULIS CONSULTING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on basis other than going concern. The company has transferred its assets and liabilities to other entities of the same group, and is not expected to become trading again in the future.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on basis other than going concern. The company has transferred its assets and liabilities to other entities of the same group, and is not expected to become trading again in the future.”
Significant events
- “The company was dormant during the period.”
- “The company has transferred its assets and liabilities to other entities of the same group, and is not expected to become trading again in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAUGLITZ, Christopher | Director | 2023-03-31 | Oct 1978 | German |
| JEFFERY, Jonathan William Smithson | Director | 2020-06-30 | Jun 1974 | British |
| SAMRA, Harjit Singh | Director | 2024-10-31 | Jan 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHARTON, Gillian Caroline | Secretary | 2001-02-20 | 2020-06-30 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-02-20 | 2001-02-20 |
| COLTON, Christopher James | Director | 2020-06-30 | 2023-03-31 |
| COUSTON, Laurent Maurice Robert | Director | 2023-03-31 | 2024-10-31 |
| DOBMEYER, Thomas Stefan | Director | 2020-06-30 | 2023-03-31 |
| WHARTON, Gillian Caroline | Director | 2004-11-08 | 2020-06-30 |
| WHARTON, Kim Alan | Director | 2001-02-20 | 2023-03-31 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-20 | 2001-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cencora Global Consulting Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-09-08 | Ceased 2022-09-08 |
| Pharmalex Uk Regulis Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-06-30 | Ceased 2022-09-08 |
| Cencora Global Consulting Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-06-30 | Active |
| Mrs Gillian Caroline Wharton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-06-30 |
| Mr Kim Alan Wharton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-07 | AA | accounts | Accounts with accounts type small | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-09-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-18 | CH01 | officers | Change person director company with change date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30