REGENT MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- REGENT MEDICAL LIMITED · parent
- Mölnlycke Health Care Sdn Bhd 100%
- Molnlycke Health Care KH Property Sdn Bhd 100%
- Regent Medical Americas Holdings Limited 100%
- Regent Medical Overseas Limited 100%
- Mölnlycke Health Care US LLC 100%
- Mölnlycke Manufacturing US LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one