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Regent Medical Ltd., Oldham

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Name

Regent Medical Ltd.
Hackremco (NO. 2136) Ltd.

Register

Chp
Companies House 05104407

Address

Medlock Street, Unity House, Oldham OL1 3HS, United Kingdom
Dunstable, United Kingdom

Additional info

86.90
Other human health activities

Financials

History

Marketing & Tech

Network

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Publications

23 Apr 2024 also 18/04/2023, 18/04/2022, 16/04/2021, 21/04/2020, 23/04/2019, 23/04/2018
Confirmation statement made with no updates
10 Oct 2023 also 28/12/2022, 21/07/2021, 11/08/2020, 18/07/2019, 04/10/2018, 14/07/2017, 03/06/2016, 13/07/2015, 11/06/2014, 05/06/2013, 11/07/2012, 20/06/2011, 02/07/2010, 15/07/2009, 14/08/2008, 29/08/2007, 31/05/2006, 30/08/2005
Full accounts made up to 2022-12-31
3 May 2023
Termination of appointment of Oliver James Law as a director
28 Apr 2023
Director: James R. Hockley
31 Aug 2022
Registered Design: Soap dispensers
17 Jun 2022
Secretary: Mark R. Dickinson · No longer Director: Nicholas A. Rothwell · No longer Secretary (1)
27 Aug 2021
Secretary (1) · No longer Secretary (1)
1 Mar 2021
No longer Director: Raphael S. Pascaud
13 Jul 2020
Director's details changed for Mr Raphael Stephane Pascaud
1 Jul 2020
Director: Raphael S. Pascaud
30 Jun 2020
No longer Director: Karin Marklinder, Richard Twomey
29 Oct 2019
Registered Design: Soap dispensers
30 Sept 2019
Director: Karin Marklinder · No longer Director: Stefan Ulf Fristedt
15 Mar 2019
Wordmark: “HAC“
26 Sept 2018
Registered Design: Soap dispensers
15 Mar 2018
Director: Richard Twomey
2 Feb 2018
No longer Director: Staffan P. Ternstrom
10 Jan 2018
Director: Stefan Ulf Fristedt
10 Jan 2018
Patent: Puncture Indicating Gloves
21 Dec 2017
No longer Director: Jakob Sten Heden
24 Apr 2017
Confirmation statement made with updates
17 Mar 2017
Director: Nicholas A. Rothwell
5 Feb 2017
Wordmark: “REGENT“
27 Nov 2016
Wordmark: “HIBIFAST“
1 Nov 2016
Director: Jakob Sten Heden · No longer Director: Jamie Andrew Brannan
20 Apr 2016
Capital: £4,750,001
13 Apr 2016
No longer Director: Michelle Louise Roy
25 Oct 2015
Wordmark: “THE REGENT FOUNDATION“
23 Sept 2015
No longer Director: Robert M. Bennison
10 May 2015
Figurative mark
10 May 2015
Wordmark: “REGENT MEDICAL“
28 Apr 2015
Capital: £4,750,001
2 Oct 2014
Address
1 Jul 2014
Director: Staffan P. Ternstrom, Michelle Louise Roy · No longer Director: Phillip Cooper, Stephen Hamlett
24 Apr 2014
Capital: £4,750,001
10 Jan 2014
Satisfaction of charge 5 in full · Satisfaction of charge 3 in full · Satisfaction of charge 4 in full
2 Oct 2013
No longer Secretary: Robert M. Bennison · Secretary (1)
24 Apr 2013 also 16/04/2012, 04/05/2011, 30/04/2010
Annual return made up to 2013-04-16 with full list of shareholders
24 Mar 2013
Word figurative mark: “Biogel“
28 Mar 2012
Patent: Glove with Anti-Roll Down/Anti-Rucking Cuff and Corresponding Manufacturing Method
29 Feb 2012
Patent: Dispensing Devices and Methods
18 Dec 2011
Director: Jamie Andrew Brannan
9 Feb 2011
No longer Director (1)
30 Nov 2010
Patent: Dispensing Devices and Methods
10 Nov 2010
Patent: Double-Donnable Glove
23 Jun 2010
Patent: Glove with Anti-Roll Down Cuff
20 Jan 2010
Director's details changed for Stephen Hamlett · Director's details changed for Mr Phillip Cooper …
Year 2009 in Euipotm
7 wordmarks: BIOGEL NON-SURGICAL PROCEDURE, BIOLITE, HIBIDIL, HIBISWAB, HIBIWASH, POLYSLING …
10 Aug 2009
Wordmark: “HIBITANE“
26 May 2009 also 23/04/2008, 01/05/2007, 17/05/2006
Return made up to 16/04/09; full list of members
3 Mar 2009
Director: Phillip Cooper
10 Dec 2008
Director: Robert M. Bennison
9 Dec 2008
Director (1) · No longer Director (1)
Year 2008 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): BIOGEL ECLIPSE, HIBI, HIBICET, PROPREGEL …
20 Jun 2008
Patent: Puncture Indicating Gloves
22 May 2008
No longer Director (1)
10 Dec 2007
Declaration of assistance for shares acquisition
3 Sept 2007
Patent: Surgical and Medical Garments and Materials Incorporating Shear Thickening Fluids
29 Aug 2007
New director appointed · Director resigned
10 Aug 2007
Memorandum and Articles of Association
19 Jul 2007 also 16/07/2007, 14/10/2005
Particulars of mortgage/charge
12 Jul 2007
Resolution of Memorandum and/or Articles of Association · Resolution of financial assistance for the acquisition of …
2 Jul 2007
Patent: Eiastomeric Article with Patterned Surface to Control Tack or Grip
27 Jun 2007 also 13/06/2006
Director resigned
2 Jun 2007
Declaration of satisfaction of mortgage/charge
11 May 2007 also 23/03/2005
Director's particulars changed
11 Apr 2007
Figurative mark
16 Jan 2007
Patent: Surgical Pack
14 Nov 2006
Patent: Puncture-Indicating Laminates
27 Oct 2006
Address
11 Jul 2006 also 06/04/2006
New director appointed
23 Feb 2006
Secretary's particulars changed
21 Feb 2006
Patent: Glove with Anti-Roll Down Cuff
25 Jan 2006
Patent: Elastomeric Gloves
10 Jan 2006
Purchase agreement 29/12/05
11 Nov 2005
Address
13 Sept 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
10 Aug 2005
Patent: Neoprene Glove
17 May 2005
Return made up to 16/04/05; full list of members · Director's particulars changed

Mentions

20 Mar 2021 via Regent Medical Overseas Ltd.
Shareholding: Hackremco (NO. 2137) Ltd
18 Mar 2021 via Regent Medical Americas Holdings Ltd.
Shareholding: Regent Medical Americas Holdings Ltd

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