International Medical Foods Limited is a private limited company located at 3Rd Floor, 207, Regent Street, London W1B 3HH. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director.
Director Richard W., appointed on 22 September 2017.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110), "veterinary activities" (Standard Industrial Classification code: 75000), "manufacture of prepared feeds for farm animals" (Standard Industrial Classification code: 10910). According to CH information there was a name change on 2019-10-21 and their previous name was Regis Bioscience Ltd.
The latest confirmation statement was sent on 2022-09-21 and the deadline for the next filing is 2023-10-05. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 3rd Floor, 207 |
| Office Address2 | Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10978136 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Research and experimental development on biotechnology |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 22 September 2017
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is International Medical Foods Limited from London, England. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Regis Personal Care Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
International Medical Foods Limited
3rd Floor 207 Regent Street, London, W1B 3HH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Registry |
| Registration number | 10052157 |
| Notified on | 6 March 2019 |
| Nature of control: |
significiant influence or control |
Regis Personal Care Ltd
Unit 16, Building 10 Newtownabbey, Belfast, BT36 4FS, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Notified on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Regis Bioscience | October 21, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 14 000 000 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 14 000 000 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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