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REGENESIS UK LIMITED

Active
06929441·incorporated 2009-06-10

REGENESIS UK LIMITED is an active UK private limited company, incorporated on 10 June 2009 at Companies House (number 06929441; OpenRegistry canonical ID GB-06929441-regenesis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-10
Registered Address
CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1BT, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

REGENESIS UK LIMITED has 4 persons with significant control on file:

  • Cynthia Ann Mjolsness born 1955 resident in United States, American national. Notified 2024-12-31.
    • Significant Influence Or Control As Trust
  • Lauri Herbert Delson born 1956 resident in United States, American national. Notified 2024-12-31.
    • Significant Influence Or Control As Trust
  • Gavin Shearer Herbert Iii born 1958 resident in United States, American national. Notified 2024-12-31.
    • Significant Influence Or Control As Trust
  • Pamela Lynn Mckibbin born 1962 resident in United States, American national. Notified 2024-12-31.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Richard Haugen born 1952 resident in United States, American national. Notified 2021-10-27. Ceased 2024-12-31.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-06-10. Ceased 2021-10-27.

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06929441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.