Regency Medicine LTD.
Company SC189762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mahendran Bakeirathan Director · appointed 2011
Directors past 6 years
- Mahendran Bakeirathan Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wepre Villa Homes Limited 1 shared director
- GEM Care Limited 1 shared director
- Cherry Hill Childrens DAY Nursery Limited 1 shared director
- GEM Care 1 Limited 1 shared director
- GEM Care 6 Limited 1 shared director
- A1 Woodgreen Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC189762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1998 |
| Address | 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mahendran Bakeirathan
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GEM Care 1 Limited
75-100% shares · notified 2025-06-28
Officers (13)
- Mahendran Bakeirathan Director · appointed 2011
Show 12 former officers
- Sujatha Bakeirathan Secretary · appointed 2011 · resigned 2012
- Daniel Evan-Wong Director · appointed 2009 · resigned 2011
- Mark Evan-Wong Director · appointed 2009 · resigned 2011
- Nicholas Evan-Wong Director · appointed 2009 · resigned 2011
- William Whelan Director · appointed 2009 · resigned 2011
- Robert Whelan Director · appointed 2009 · resigned 2011
- Stuart Whelan Director · appointed 2009 · resigned 2011
- Evan-Wong, Anne, Dr Director · appointed 2009 · resigned 2011
- Ca-Lein Carolyn Whelan Director · appointed 2008 · resigned 2011
- Evan-Wong, Patricia Anne, Dr Director · appointed 2003 · resigned 2005
- Madeleine Marie Alice Galloway Secretary · appointed 1998 · resigned 2011
- Evan-Wong, Leslie Alexander, Dr Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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