UK Companies House feature
REGENT MEDICAL LIMITED
Profile
- Company number
- 05104407
- Status
- Active
- Incorporation
- 2004-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company has access to adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis”
Subsidiaries
- Mölnlycke Health Care Sdn Bhd · 100% held · Malaysia · Surgical glove manufacturer
- Molnlycke Health Care KH Property Sdn Bhd · 100% held · Malaysia · Property
- Regent Medical Americas Holdings Limited · 100% held · England and Wales · Medical product selling and distribution
- Regent Medical Overseas Limited · 100% held · England and Wales · Medical product selling and distribution
- Mölnlycke Health Care US LLC · 100% held · United States of America · Medical product selling and distribution
- Mölnlycke Manufacturing US LLC · 100% held · United States of America · Medical product manufacture
Significant events
- “With the discontinuation of the transfer pricing agreement with the Mölnlycke Holding AB group by 2026, the main source of income for the company will be eliminated, and the company will transition to an investment holding company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Mark Robert | Secretary | 2022-06-07 | — | — |
| HARPER, David Paul | Director | 2026-03-25 | Nov 1978 | British |
| HOCKLEY, James Richard | Director | 2023-04-20 | Feb 1978 | British |
| MUELLAR, Adrian Johannes | Director | 2020-06-26 | Aug 1977 | German |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Robert Michael | Secretary | 2004-07-15 | 2013-10-01 |
| CALVETE LOPEZ, Ines | Secretary | 2021-08-26 | 2022-06-07 |
| HEAP, Stuart | Secretary | 2004-05-20 | 2004-07-15 |
| STUBBS, Christopher John | Secretary | 2013-10-01 | 2021-08-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-16 | 2004-05-20 |
| BARABE, Tim | Director | 2004-07-15 | 2006-05-31 |
| BENNISON, Robert Michael | Director | 2008-11-28 | 2015-09-04 |
| BENTLEY, John Anthony | Director | 2008-11-28 | 2011-01-28 |
| BRANNAN, Jamie Andrew | Director | 2011-12-14 | 2016-10-01 |
| CONTRERAS, Robert | Director | 2007-07-09 | 2008-05-22 |
| COOPER, Phillip | Director | 2008-05-22 | 2014-06-30 |
| FRISTEDT, Stefan Ulf | Director | 2018-01-10 | 2019-09-30 |
| GRIEVE, Stuart Michael | Director | 2004-05-20 | 2006-05-31 |
| GUYOT, Pierre | Director | 2006-06-28 | 2008-11-28 |
| HAMLETT, Stephen | Director | 2006-03-06 | 2014-06-30 |
| HARPER, David Paul | Director | 2025-09-10 | 2026-03-25 |
| HEAP, Stuart | Director | 2004-05-20 | 2006-05-31 |
| HEDEN, Jakob Sten | Director | 2016-10-01 | 2017-12-20 |
| JAMES, Robert | Director | 2004-07-15 | 2006-05-31 |
| KING, Steve | Director | 2004-07-15 | 2007-06-20 |
| LAW, Oliver James | Director | 2022-06-07 | 2023-04-20 |
| MARKLINDER, Karin | Director | 2019-09-30 | 2020-06-30 |
| PASCAUD, Raphael Stephane | Director | 2020-06-26 | 2021-02-26 |
| ROTHWELL, Nicholas Andrew | Director | 2017-03-03 | 2022-06-07 |
| ROY, Michelle Louise | Director | 2014-06-30 | 2016-04-08 |
| SAMUEL, John Andrew Walter | Director | 2006-06-28 | 2007-07-09 |
| TERNSTROM, Staffan Percy | Director | 2014-07-01 | 2018-01-30 |
| TWOMEY, Richard | Director | 2018-03-09 | 2020-06-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-16 | 2004-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mhc Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | AP01 | officers | appoint person director company with name date |
| 2022-06-17 | TM01 | officers | termination director company with name termination date |
| 2022-06-17 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.