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Regenesis UK Limited

Regenesis UK Limited is an active company incorporated on 10 June 2009 with the registered office located in Bath, Somerset. Regenesis UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06929441
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cambridge House
Henry Street
Bath
BA1 1BT
England
Same address for the past 4 years
Telephone
01225731447
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Cfo • American • Lives in United States • Born in May 1970
Director • Retired • American • Lives in United States • Born in Jun 1946
Director • President & Ceo • American • Lives in United States • Born in Jun 1959
Director • British • Lives in England • Born in Aug 1974
Director • Managing Director • Italian • Lives in Italy • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£374.95K
Decreased by £518.1K (-58%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.13M
Decreased by £266.53K (-11%)
Total Liabilities
-£797.54K
Decreased by £273.33K (-26%)
Net Assets
£1.34M
Increased by £6.81K (+1%)
Debt Ratio (%)
37%
Decreased by 7.24% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Small Accounts Submitted
6 Months Ago on 23 May 2025
Amy Kathleen Dickerson Appointed
8 Months Ago on 1 Apr 2025
Gareth Leonard Resigned
8 Months Ago on 1 Apr 2025
Mr Christopher Graham Details Changed
8 Months Ago on 28 Mar 2025
Pamela Lynn Mckibbin (PSC) Appointed
11 Months Ago on 31 Dec 2024
Gavin Shearer Herbert Iii (PSC) Appointed
11 Months Ago on 31 Dec 2024
Lauri Herbert Delson (PSC) Appointed
11 Months Ago on 31 Dec 2024
Cynthia Ann Mjolsness (PSC) Appointed
11 Months Ago on 31 Dec 2024
Richard Haugen (PSC) Resigned
11 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Notification of Cynthia Ann Mjolsness as a person with significant control on 31 December 2024
Submitted on 20 May 2025
Notification of Pamela Lynn Mckibbin as a person with significant control on 31 December 2024
Submitted on 20 May 2025
Cessation of Richard Haugen as a person with significant control on 31 December 2024
Submitted on 20 May 2025
Notification of Lauri Herbert Delson as a person with significant control on 31 December 2024
Submitted on 20 May 2025
Notification of Gavin Shearer Herbert Iii as a person with significant control on 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Gareth Leonard as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Amy Kathleen Dickerson as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Graham on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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