ETHOSS REGENERATION LTD

Key Data

Status

Active

Company No.

08387758

Incorporation date

04/02/2013

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2014)

23/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (13 pages)

13/02/2026

Change of share class name or designation

View PDF (2 pages)

13/02/2026

Change of share class name or designation

View PDF (2 pages)

13/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

13/02/2026

Statement of company's objects

View PDF (2 pages)

13/02/2026

Resolutions

View PDF (1 pages)

11/02/2026

Change of details for Lifco Ab as a person with significant control on 2026-01-29

View PDF (2 pages)

04/02/2026

Cessation of Peter John Maclachlan Fairbairn as a person with significant control on 2026-01-29

View PDF (1 pages)

04/02/2026

Cessation of Paul Harrison as a person with significant control on 2026-01-29

View PDF (1 pages)

04/02/2026

Termination of appointment of Deborah Ann Harrison as a director on 2026-01-29

View PDF (1 pages)

04/02/2026

Termination of appointment of Alexandra Virginia Mary Fairbairn as a director on 2026-01-29

View PDF (1 pages)

04/02/2026

Termination of appointment of Peter Fairbairn as a secretary on 2026-01-29

View PDF (1 pages)

04/02/2026

Notification of Lifco Ab as a person with significant control on 2026-01-29

View PDF (2 pages)

04/02/2026

Appointment of Mr Karl Jonas Redin as a director on 2026-01-29

View PDF (2 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (4 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (22 pages)

31/01/2026

Resolutions

View PDF (1 pages)

22/01/2026

Register inspection address has been changed from 8 Ryefield Way Silsden Keighley West Yorkshire BD20 0DL England to 8 Ryefield Way Silsden Keighley West Yorkshire BD20 0DL

View PDF (1 pages)

22/01/2026

Register inspection address has been changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 8 Ryefield Way Silsden Keighley West Yorkshire BD20 0DL

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/10/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (17 pages)

31/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (6 pages)

14/01/2025

Register(s) moved to registered office address 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL

View PDF (1 pages)

21/11/2024

Appointment of Mr Joseph William Harrison as a director on 2024-11-10

View PDF (2 pages)

24/08/2024

Change of share class name or designation

View PDF (3 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (16 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2024

Resolutions

View PDF (3 pages)

31/05/2024

Director's details changed for Mr Paul Harrison on 2024-05-29

View PDF (2 pages)

30/05/2024

Director's details changed for Mrs Deborah Ann Harrison on 2024-05-29

View PDF (2 pages)

30/05/2024

Change of details for Dr Paul Harrison as a person with significant control on 2024-05-29

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Paul Harrison on 2024-05-29

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

02/12/2014

Registered office address changed from , Lansdell & Rose 36 Earls Court Road, London, W8 6EJ to 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL on 2014-12-02

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.69M
-
0.00
1.31M
-

2022
10
2.24M
-
0.00
993.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redin Karl Jonas	Director	29/01/2026 - Present	14
Harrison, Paul, Dr	Director	04/02/2013 - Present	15
Wheeler, Peter Richard	Director	22/08/2022 - Present	-
Fairbairn, Peter John Maclachlan, Dr	Director	04/02/2013 - Present	4
Harrison, Deborah Ann	Director	28/06/2018 - 29/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ETHOSS REGENERATION LTD

ETHOSS REGENERATION LTD is an(a) Active company incorporated on 04/02/2013 with the registered office located at 8 Ryefield Court Ryefield Way, Silsden, Keighley, West Yorkshire BD20 0DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHOSS REGENERATION LTD?

ETHOSS REGENERATION LTD is currently Active. It was registered on 04/02/2013 .

Where is ETHOSS REGENERATION LTD located?

ETHOSS REGENERATION LTD is registered at 8 Ryefield Court Ryefield Way, Silsden, Keighley, West Yorkshire BD20 0DL.

What does ETHOSS REGENERATION LTD do?

ETHOSS REGENERATION LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ETHOSS REGENERATION LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-07-31.