Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Regenesys Ltd
- Incorporated
- 6 July 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Malcolm Napier Forbes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Beechdale RoadLondonSW2 2BE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 June 2002
Also at The Dunraven Educational Trust · more companies
British
Director · Appointed 6 July 1998
Also at The Dunraven Educational Trust · more companies
British
Born October 1953 (73)
Officer history (11 former)
1 July 2026
2 October 2009
Resigned Ehenulo, Chuma as Director
1 May 2007
Appointed Ehenulo, Chuma as Director
27 June 2002
27 June 2002
1 April 2002
14 August 2001
Resigned Vickery, Claudine as Director
14 August 2001
14 August 2001
Resigned Hughes, Livio Romano as Director
14 August 2001
Resigned Zainy, Ossama Ahmed as Director
14 August 2001
14 August 2001
Resigned Wilson, Ian Scott as Director
13 September 2000
Appointed Vickery, Claudine as Director
13 September 2000
31 March 2000
20 October 1999
20 October 1999
Appointed Wilson, Ian Scott as Director
20 October 1999
Appointed Hughes, Livio Romano as Director
20 October 1999
Appointed Zainy, Ossama Ahmed as Director
20 October 1999
20 October 1999
20 October 1999
6 July 1998
6 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1953 (73)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,006
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,006 | £1,006 | £1,006 | £1,006 | £1,006 | £1,006 |
| Shareholder Funds | £1,006 | £1,006 | £1,006 | £1,006 | £1,006 | £1,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
Other companies in this industry
Littleborough
Gloucester
Wantage
London
London
Hitchin
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →