Regenesis UK Limited

Active06929441 Private limited company

Incorporated: 10 June 2009 (17 years)
Industry: Agents specialized in the sale of other particular products (46180)
Directors: Marcello Carboni
Matthew John Wilson
Amy Kathleen Dickerson
all 7 directors
Controlled by: Cynthia Ann Mjolsness
Lauri Herbert Delson
Gavin Shearer Herbert III
all 4 controllers
Accounts type: Small
Region: South West
Address: Cambridge House
Henry Street
Bath
BA1 1BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Dickerson, Amy Kathleen

Secretary · Appointed 1 April 2025

Carboni, Marcello

Director · Appointed 6 March 2025

Italian

Born July 1976 (50)

Wilson, Matthew John

Director · Appointed 6 March 2025

British

Born August 1974 (52)

Dickerson, Amy Kathleen

Director · Appointed 8 March 2016

American

Born May 1970 (56)

Leonard, Gareth

Director · Appointed 1 January 2014

British

Born June 1975 (51)

Wilson, Terence

Director · Appointed 1 January 2014

Irish

Born October 1944 (82)

Graham, Christopher

Director · Appointed 10 June 2009

American

Born June 1946 (80)

Wilson, Scott B

Director · Appointed 10 June 2009

American

Born June 1959 (67)

Officer history (4 former)

1 April 2025

Appointed Dickerson, Amy Kathleen as Secretary

1 April 2025

Resigned Leonard, Gareth as Secretary

6 March 2025

Appointed Carboni, Marcello as Director

6 March 2025

Appointed Wilson, Matthew John as Director

8 March 2016

Appointed Dickerson, Amy Kathleen as Director

15 February 2016

Appointed Leonard, Gareth as Secretary

15 February 2016

Resigned Birnstingl, Jeremy Giles Avigdor, Dr as Director

15 February 2016

Resigned Birnstingl, Jeremy Giles Avigdor, Dr as Secretary

1 January 2014

Appointed Leonard, Gareth as Director

1 January 2014

Appointed Wilson, Terence as Director

10 June 2009

Appointed Wilson, Scott B as Director

10 June 2009

Appointed Stephens, Graham Robertson as Director

10 June 2009

Resigned Stephens, Graham Robertson as Director

10 June 2009

Appointed Birnstingl, Jeremy Giles Avigdor, Dr as Secretary

10 June 2009

Appointed Graham, Christopher as Director

10 June 2009

Appointed Birnstingl, Jeremy Giles Avigdor, Dr as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Cynthia Ann Mjolsness

Individual · Notified 31 December 2024

Has significant influence or control (as a trust)

American

Born May 1955 (71)

Lauri Herbert Delson

Individual · Notified 31 December 2024

Has significant influence or control (as a trust)

American

Born October 1956 (70)

Gavin Shearer Herbert III

Individual · Notified 31 December 2024

Has significant influence or control (as a trust)

American

Born April 1958 (68)

Pamela Lynn Mckibbin

Individual · Notified 31 December 2024

Has significant influence or control (as a trust)

American

Born August 1962 (64)

Former controllers (1)

31 December 2024

Ceased Richard Haugen — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,313,205
Cash: £508,957
Employees: 12

Debt Ratio: 50%
Current Ratio: 3.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£254,279	£78,891	£112,598	£103,589
Current Assets	£2,346,399	£2,054,473	£2,287,291	£2,913,556
Debtors	£1,030,546	£950,234	£733,863	£837,860
Cash	£508,957	£374,950	£893,053	£1,174,533
Creditors (< 1 year)	£781,120	£391,562	£600,191	£1,140,737
Creditors (> 1 year)	£500,716	£395,248	£453,090	£510,931
Net Current Assets	£1,565,279	£1,662,911	£1,687,100	£1,772,819
Net Assets	£1,313,205	£1,335,828	£1,329,020	£1,353,030
Shareholder Funds	£1,313,205	£1,335,828	£1,329,020	£1,353,030