REGENT MEDICAL AMERICAS HOLDINGS LIMITED - OLDHAM


Company Profile Company Filings

Overview

REGENT MEDICAL AMERICAS HOLDINGS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
REGENT MEDICAL AMERICAS HOLDINGS LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160931. The accounts status is FULL and accounts are next due on 30/09/2024.

REGENT MEDICAL AMERICAS HOLDINGS LIMITED - OLDHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITY HOUSE
OLDHAM
OL1 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT DICKINSON Secretary 2022-06-07 CURRENT
MR ADRIAN JOHANNES MUELLAR Aug 1977 German Director 2020-06-26 CURRENT
JAMES RICHARD HOCKLEY Feb 1978 British Director 2023-04-20 CURRENT
MR JAKOB STEN HEDEN Aug 1972 Swedish Director 2016-10-01 UNTIL 2017-12-20 RESIGNED
MR ROBERT MICHAEL BENNISON May 1968 American Secretary 2004-07-15 UNTIL 2013-10-01 RESIGNED
MR CHRISTOPHER JOHN STUBBS Secretary 2013-10-01 UNTIL 2021-08-26 RESIGNED
MR RICHARD TWOMEY Aug 1964 British Director 2018-03-09 UNTIL 2020-06-30 RESIGNED
STUART HEAP Nov 1948 American Director 2004-06-23 UNTIL 2006-05-31 RESIGNED
MS INES CALVETE LOPEZ Secretary 2021-08-26 UNTIL 2022-06-07 RESIGNED
MR JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 2006-06-28 UNTIL 2007-07-09 RESIGNED
MR STAFFAN PERCY TERNSTROM Aug 1965 Swedish Director 2014-07-01 UNTIL 2018-01-30 RESIGNED
MS KARIN MARKLINDER Sep 1975 Swedish Director 2019-09-30 UNTIL 2020-06-30 RESIGNED
NICHOLAS ANDREW ROTHWELL Nov 1973 British Director 2017-03-03 UNTIL 2022-06-07 RESIGNED
MICHELLE LOUISE ROY Apr 1965 American Director 2014-06-30 UNTIL 2016-04-08 RESIGNED
MR RAPHAEL STEPHANE PASCAUD Oct 1971 French Director 2020-06-26 UNTIL 2021-02-26 RESIGNED
MR OLIVER JAMES LAW Dec 1978 British Director 2022-06-07 UNTIL 2023-04-20 RESIGNED
ROBERT JAMES Dec 1953 Us Citizen Director 2004-07-15 UNTIL 2006-05-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-06-23 UNTIL 2004-06-23 RESIGNED
STUART MICHAEL GRIEVE Oct 1959 British Director 2004-06-23 UNTIL 2006-05-31 RESIGNED
MR STEPHEN HAMLETT Jun 1952 British Director 2006-03-06 UNTIL 2014-06-30 RESIGNED
PIERRE GUYOT Jan 1964 French Director 2006-06-14 UNTIL 2008-11-28 RESIGNED
MR STEFAN ULF FRISTEDT Jan 1966 Swedish Director 2018-01-10 UNTIL 2019-09-30 RESIGNED
MR PHILLIP COOPER Aug 1963 British Director 2008-05-22 UNTIL 2014-06-30 RESIGNED
ROBERT CONTRERAS Sep 1962 British Director 2007-07-09 UNTIL 2008-05-22 RESIGNED
MR JAMIE ANDREW BRANNAN Sep 1972 British Director 2011-12-14 UNTIL 2016-10-01 RESIGNED
MR JOHN ANTHONY BENTLEY Sep 1965 British Director 2008-11-28 UNTIL 2011-01-28 RESIGNED
MR ROBERT MICHAEL BENNISON May 1968 American Director 2008-11-28 UNTIL 2015-09-04 RESIGNED
TIM BARABE Mar 1953 Us Citizen Director 2004-07-15 UNTIL 2006-05-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-23 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent Medical Ltd 2016-04-06 Oldham   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLNLYCKE HEALTH CARE LIMITED OLDHAM ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
MEDLOCK MEDICAL LIMITED OLDHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
REGENT MEDICAL LIMITED OLDHAM Active FULL 86900 - Other human health activities
REGENT MEDICAL OVERSEAS LIMITED OLDHAM Active FULL 86900 - Other human health activities
MHC UK LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices