REGENESIS UK LIMITED - BATH


Company Profile Company Filings

Overview

REGENESIS UK LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
REGENESIS UK LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929441. The accounts status is SMALL and accounts are next due on 30/09/2024.

REGENESIS UK LIMITED - BATH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

CAMBRIDGE HOUSE
BATH
BA1 1BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE WILSON Oct 1944 Irish Director 2014-01-01 CURRENT
MR SCOTT B WILSON Jun 1959 American Director 2009-06-10 CURRENT
MR GARETH LEONARD Jun 1975 British Director 2014-01-01 CURRENT
MR CHRISTOPHER GRAHAM Jun 1946 American Director 2009-06-10 CURRENT
MS AMY KATHLEEN DICKERSON May 1970 American Director 2016-03-08 CURRENT
MR GARETH LEONARD Secretary 2016-02-15 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-06-10 UNTIL 2009-06-10 RESIGNED
DR JEREMY BIRNSTINGL Nov 1966 British Director 2009-06-10 UNTIL 2016-02-15 RESIGNED
DR JEREMY BIRNSTINGL Nov 1966 British Secretary 2009-06-10 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Haugen 2021-10-27 4/1952 Bath   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Regenesis UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 31-12-2023 £893,053 Cash £1,329,020 equity
Regenesis UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-12-2022 £1,174,533 Cash £1,353,030 equity

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