The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bakeirathan, Mahendran
    Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2011-04-07 ~ now
    OF - director → CIF 0
    Mr Mahendran Bakeirathan
    Born in December 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whelan, Robert
    It Trainer born in June 1971
    Individual
    Officer
    2003-11-01 ~ 2008-02-24
    OF - director → CIF 0
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 2
    Galloway, Madeleine Marie Alice
    Individual
    Officer
    1998-09-28 ~ 2011-04-07
    OF - secretary → CIF 0
  • 3
    Whelan, Stuart
    Electrician born in June 1973
    Individual
    Officer
    2003-11-01 ~ 2008-02-24
    OF - director → CIF 0
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 4
    Whelan, Carolyn
    Nursing Home Patient Care Mgr born in July 1946
    Individual (1 offspring)
    Officer
    1999-09-12 ~ 2008-03-08
    OF - director → CIF 0
    Whelan, Carolyn
    Professional Nursing Sister born in July 1946
    Individual (1 offspring)
    2008-08-01 ~ 2011-04-07
    OF - director → CIF 0
  • 5
    Evan-wong, Patricia Anne, Dr
    Medical Practitioner born in April 1948
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2005-05-14
    OF - director → CIF 0
    Evan-wong, Anne, Dr
    Medical Practitioner born in April 1948
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 6
    Evan-wong, Leslie Alexander, Dr
    Consultant In Medicine born in June 1950
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2011-04-07
    OF - director → CIF 0
  • 7
    Whelan, William
    University Lecturer born in March 1945
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-02-24
    OF - director → CIF 0
    Whelan, William
    Retired University Lecturer born in March 1945
    Individual (1 offspring)
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 8
    Evan-wong, Daniel
    Accountant born in March 1979
    Individual
    Officer
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 9
    Bakeirathan, Sujatha
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2012-08-05
    OF - secretary → CIF 0
  • 10
    Evan-wong, Mark
    Biotechnology born in June 1977
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
  • 11
    Evan-wong, Nicholas
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2011-04-07
    OF - director → CIF 0
parent relation
Company in focus

REGENCY MEDICINE LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
611,465 GBP2023-10-31
628,531 GBP2022-10-31
Fixed Assets
611,465 GBP2023-10-31
628,531 GBP2022-10-31
Total Inventories
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Debtors
1,551,108 GBP2023-10-31
1,479,895 GBP2022-10-31
Cash at bank and in hand
58,409 GBP2023-10-31
32,050 GBP2022-10-31
Current Assets
1,612,517 GBP2023-10-31
1,514,945 GBP2022-10-31
Creditors
Amounts falling due within one year
-134,740 GBP2023-10-31
-87,272 GBP2022-10-31
Net Current Assets/Liabilities
1,477,777 GBP2023-10-31
1,427,673 GBP2022-10-31
Total Assets Less Current Liabilities
2,089,242 GBP2023-10-31
2,056,204 GBP2022-10-31
Creditors
Amounts falling due after one year
-117,424 GBP2023-10-31
-162,879 GBP2022-10-31
Net Assets/Liabilities
1,949,885 GBP2023-10-31
1,871,392 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
1,949,685 GBP2023-10-31
1,871,192 GBP2022-10-31
Equity
1,949,885 GBP2023-10-31
1,871,392 GBP2022-10-31
Average Number of Employees
472022-11-01 ~ 2023-10-31
462021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,259,716 GBP2023-10-31
1,246,008 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,251 GBP2023-10-31
617,477 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,774 GBP2022-11-01 ~ 2023-10-31
  • REGENCY MEDICINE LTD.
    Info
    Registered number SC189762
    3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB
    Private Limited Company incorporated on 1998-09-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.