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 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
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 |
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 |