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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 10
  • 1
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrigor, Kenneth Muir
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Christopher
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Price, Justin Chandler Hilton
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Stephen
    Personal Trainer born in November 1970
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Kay, Sharon
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Jaworski, Thomas Olivier
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Thomas Olivier Jaworski
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2019-03-18 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bethell, James Nicholas, Lord
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2019-03-18 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 10
    HIL (NOMINEES) LIMITED - now SC432607
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    43, Melville Street, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REGENERUS LIMITED

Period: 2025-07-17 ~ now
Company number: SC624782
Registered names
REGENERUS LIMITED - now
OMNOS LIMITED - 2025-07-17
Standard Industrial Classification
96040 - Physical Well-being Activities
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
3,207,436 GBP2025-05-31
3,263,525 GBP2024-05-31
Debtors
4,163,170 GBP2025-05-31
3,319,086 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,052,988 GBP2025-05-31
-1,342,145 GBP2024-05-31
Net Current Assets/Liabilities
3,110,182 GBP2025-05-31
1,976,941 GBP2024-05-31
Total Assets Less Current Liabilities
6,317,618 GBP2025-05-31
5,240,466 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-159,639 GBP2024-05-31
Net Assets/Liabilities
6,317,618 GBP2025-05-31
5,080,827 GBP2024-05-31
Equity
Called up share capital
31,951 GBP2025-05-31
19,233 GBP2024-05-31
Share premium
6,314,811 GBP2025-05-31
5,070,855 GBP2024-05-31
Other miscellaneous reserve
13,511 GBP2025-05-31
8,148 GBP2024-05-31
Retained earnings (accumulated losses)
-42,655 GBP2025-05-31
-17,409 GBP2024-05-31
Equity
6,317,618 GBP2025-05-31
5,080,827 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3,207,436 GBP2025-05-31
3,263,525 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
4,163,170 GBP2025-05-31
Amounts falling due within one year, Current
3,319,086 GBP2024-05-31
Other Creditors
Current
1,052,988 GBP2025-05-31
1,342,145 GBP2024-05-31
Non-current
0 GBP2025-05-31
159,639 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,195,143 shares2025-05-31
1,923,326 shares2024-05-31

Related profiles found in government register
  • REGENERUS LIMITED
    Info
    OMNOS LIMITED - 2025-07-17
    Registered number SC624782
    5 South Charlotte Street, Edinburgh, Midlothian EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • REGENERUS LIMITED
    S
    Registered number Sc624782
    5, South Charlotte Street, Edinburgh, Midlothian, Scotland, EH2 4AN
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • REGENERUS LIMITED
    S
    Registered number Sc624782
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Limited By Shares in Companies House, Scotland
    CIF 2
  • OMNOS LIMITED
    S
    Registered number Sc624782
    43, Melville Street, Edinburgh, United Kingdom, EH3 7JF
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AYE LIMITED
    SC527429
    33 Inverleith Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REGENERUS LABORATORIES LIMITED
    08077110
    78 York Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REGENERUS RESEARCH LIMITED
    - now 10014835
    GENSMART LIMITED
    - 2025-07-18 10014835
    78 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.