UK Companies House feature
REGENT MEDICAL OVERSEAS LIMITED
Profile
- Company number
- 05104408
- 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
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into account economic uncertainties, making enquiries and assessing the capability of the Mölnlycke Holding AB group to provide continuing support should the need arise, and having received confirmation of continued support from Mölnlycke Holding AB via a letter of support, 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 in preparing the annual report and financial statements.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Mark Robert | Secretary | 2022-06-07 | — | — |
| HARPER, David Paul | Director | 2025-09-10 | Nov 1978 | British |
| HOCKLEY, James Richard | Director | 2023-04-20 | Feb 1978 | British |
| MUELLAR, Adrian Johannes | Director | 2020-06-26 | Aug 1977 | German |
Show 26 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 |
| 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 |
| HEAP, Stuart | Director | 2004-05-20 | 2006-05-31 |
| HEDEN, Jakob Sten | Director | 2016-10-01 | 2017-12-20 |
| KING, Steve | Director | 2004-07-15 | 2007-05-29 |
| 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 |
|---|---|---|---|---|
| Regent Medical Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-06-10 | AP01 | officers | appoint person director company with name date |
| 2022-06-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-10 | TM01 | officers | termination director company with name termination date |
| 2022-06-10 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-27 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-21 | AA | accounts | accounts with accounts type full |
| 2021-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory