Menna Overview

Here’s a quick overview of REGENESIS UK LIMITED 👀 — a Bath based business that started in 2009.

REGENESIS UK LIMITED

  • Company statusactive
  • Company No06929441
  • Age17 years 1 month Incorporated 10 June 2009
  • Officers8

Address

Cambridge House, Henry Street, Bath, BA1 1BT, England

REGENESIS UK LIMITED is an active company incorporated on 10 June 2009 and based in Bath, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46180 Agents specialized in the sale of other particular products

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 23 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 20 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Jun 2024

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 15 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 15 Jul 2022

event
Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 14 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 20 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Feb 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 19 Jan 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 18 Dec 2020

People

Officers8

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
DICKERSON, Amy Kathleensecretary 01 Apr 2025
CARBONI, Marcellodirector Jul 197606 Mar 2025
DICKERSON, Amy Kathleendirector May 197008 Mar 2016
GRAHAM, Christopherdirector Jun 194610 Jun 2009
LEONARD, Garethdirector Jun 197501 Jan 2014
WILSON, Matthew Johndirector Aug 197406 Mar 2025
WILSON, Scott Bdirector Jun 195910 Jun 2009
WILSON, Terencedirector Oct 194401 Jan 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cynthia Ann Mjolsness May 195531 Dec 2024
Lauri Herbert Delson Oct 195631 Dec 2024
Gavin Shearer Herbert Iii Apr 195831 Dec 2024
Pamela Lynn Mckibbin Aug 196231 Dec 2024
Mr Richard Haugen Apr 195227 Oct 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.