REGENERSIS (GERMANY) LTD
03883888 · Active · Ltd · 26 yrs · Milton Keynes
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 9 Dec 2026 (last filed 25 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REGENERSIS (GERMANY) LTD
03883888Active· Ltd· England Wales· 1999-11-25Incorporated 1999-11-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HOWE, Christopher· DirectorAppointed 2026-05-06
- MONTONE, Keith Edward· DirectorAppointed 2026-05-06
- ROSITZKI, Eric Alexander· DirectorResigned 2026-05-06
- BULL, Matthew· DirectorResigned 2025-08-31
CLC SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2018-07-01
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HOWE, Christopher
Director
- Appointed
- 2026-05-06
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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MONTONE, Keith Edward
Director
- Appointed
- 2026-05-06
- Nationality
- American
- Residence
- United States
- Born
- 07/1982
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BOWEN, John
Secretary
- Appointed
- 2000-04-14
- Resigned
- 2007-01-24
- Nationality
- British
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CROCKER, Arthur Rupert
Secretary
- Appointed
- 2007-02-23
- Resigned
- 2007-05-31
- Nationality
- British
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INFANTE, Jane
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2000-04-14
- Nationality
- British
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TEMPLE, John Nicholas
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2010-07-01
- Nationality
- British
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TOYE, Matias Leandro, Mr.
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2014-10-09
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WEATHERALL, Sally
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2011-05-31
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LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-10-01
- Resigned
- 2018-06-30
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MORGAN COLE(NOMINEES)LIMITED
Corporate Secretary
- Appointed
- 1999-11-25
- Resigned
- 1999-12-02
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-09-30
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BULL, Matthew
Director
- Appointed
- 2017-12-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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CROCKER, Arthur Rupert
Director
- Appointed
- 2007-02-23
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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DHODY, Jog
Director
- Appointed
- 2012-03-21
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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HOLLENBACH, Dieter
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 02/1964
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HOWE, Christopher
Director
- Appointed
- 2016-04-04
- Resigned
- 2017-12-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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KELHAM, David William
Director
- Appointed
- 2010-06-07
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KELHAM, David William
Director
- Appointed
- 2010-06-07
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KELHAM, David William
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KELHAM, David William
Director
- Appointed
- 2006-10-05
- Resigned
- 2007-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MATTHEWS, Christopher John
Director
- Appointed
- 2003-09-23
- Resigned
- 2006-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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MCLAUGHLIN, Alan
Director
- Appointed
- 2003-09-23
- Resigned
- 2005-11-03
- Nationality
- British
- Born
- 05/1955
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PARSONS, Gerald Joseph
Director
- Appointed
- 2016-04-04
- Resigned
- 2019-12-17
- Nationality
- American,
- Residence
- United States
- Born
- 06/1952
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PARSONS, Leo David
Director
- Appointed
- 2016-04-04
- Resigned
- 2019-12-17
- Nationality
- American
- Residence
- United States
- Born
- 06/1960
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RADFORD, Cameron Linfoot
Director
- Appointed
- 2011-03-28
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1957
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ROSITZKI, Eric Alexander
Director
- Appointed
- 2025-01-01
- Resigned
- 2026-05-06
- Nationality
- German
- Residence
- Germany
- Born
- 02/1967
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RUTH, Monika
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-08-06
- Nationality
- German
- Residence
- Germany
- Born
- 07/1968
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RYAN, David
Director
- Appointed
- 1999-12-02
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 07/1956
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STOKES, Gary Martin
Director
- Appointed
- 2006-10-05
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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WILSON, Jeremy Michael Charles
Director
- Appointed
- 2010-06-07
- Resigned
- 2012-03-21
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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MORGAN COLE (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 1999-11-25
- Resigned
- 1999-12-02
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