REGEN SW

Overview

Company Name	REGEN SW
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04554636
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGEN SW?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is REGEN SW located?

Registered Office Address	Bradninch Court Ground Floor Bradninch Court EX4 3PL Exeter Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for REGEN SW?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGEN SW?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for REGEN SW?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 23, 2024	Termination of appointment of Catherine Isabel Mcclay as a director on Jul 22, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Appointment of Mrs Joanna Louise Butlin as a director on Sep 07, 2023	2 pages	AP01

Sep 11, 2023	Termination of appointment of Kayte Anne Eve Legge as a director on Sep 07, 2023	1 pages	TM01

Jul 05, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jan 04, 2023	Appointment of Dr Charles Alexander Howard Ogilvie as a director on Jan 04, 2023	2 pages	AP01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Termination of appointment of Jonathan Henry Johns as a director on Sep 30, 2021	1 pages	TM01

Jul 07, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 07, 2021	Director's details changed for Mr Jonathan Henry Johns on Apr 07, 2021	2 pages	CH01

Apr 07, 2021	Director's details changed for Mr James Carmine Antony Vaccaro on Apr 07, 2021	2 pages	CH01

Apr 07, 2021	Director's details changed for Michael David Legh Huntingford on Apr 07, 2021	2 pages	CH01

Oct 21, 2020	Memorandum and Articles of Association	13 pages	MA

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Appointment of Ms Kayte Anne Eve Legge as a director on Sep 09, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Ms Philippa Sian Alexandra Eddie as a director on Sep 09, 2020	2 pages	AP01

Jul 06, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Dec 06, 2019	Termination of appointment of Nigel Paul Topping as a director on Nov 27, 2019	1 pages	TM01

Oct 22, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of REGEN SW?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDFORD, Sonya Southernhay West EX1 1RS Exeter Curzon House England	Nov 26, 2013		Director	Southernhay West EX1 1RS Exeter Curzon House England	England	British	1973-12	184696100001
BUTLIN, Joanna Louise Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Sep 07, 2023		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1968-8	313708440001
EDDIE, Philippa Sian Alexandra Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Sep 09, 2020		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1968-11	274536270001
GOWDY, Jonathan Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Dec 20, 2010		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1965-11	157118610001
HUNTINGFORD, Michael Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Nov 11, 2009		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1962-6	82127380002
HYMAN, Merlin Michael Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Dec 20, 2010		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1969-9	157006420001
JOHN, Alan Richard Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Nov 26, 2008		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	United Kingdom	British	1959-7	135688300001
OGILVIE, Charles Alexander Howard, Dr c/o Mutu Accountancy Chelsea Road BA1 3DU Bath 7 England	Jan 04, 2023		Director	c/o Mutu Accountancy Chelsea Road BA1 3DU Bath 7 England	England	British	1982-12	303614420001
VACCARO, James Carmine Antony Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Nov 25, 2014		Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1974-9	103106080003
PERKINS, Inger The Bothy Escot Park EX11 1LU Ottery St Mary Devon	Jul 05, 2004	Mar 15, 2005	Secretary	The Bothy Escot Park EX11 1LU Ottery St Mary Devon		British		98885420001
UDEN, Chloe Roseland Avenue EX1 2TN Exeter 63 England	Mar 15, 2005	May 17, 2016	Secretary	Roseland Avenue EX1 2TN Exeter 63 England		British		103910970003
CURZON CORPORATE SECRETARIES LIMITED Curzon House Southernhay West EX1 1AB Exeter Devon	Oct 07, 2002	Jul 05, 2004	Secretary	Curzon House Southernhay West EX1 1AB Exeter Devon				65608250001
ALDER, Martin Arthur Sunnyheights Tobacconist Road Minchinhampton GL6 9JJ Stroud Gloucestershire	Oct 11, 2002	Oct 03, 2007	Director	Sunnyheights Tobacconist Road Minchinhampton GL6 9JJ Stroud Gloucestershire	United Kingdom	British	1947-2	12902250001
BLIGHT, John Trevaylor The Common Patchway BS34 6AL Bristol South Gloucestershire	Oct 07, 2002	Nov 15, 2006	Director	Trevaylor The Common Patchway BS34 6AL Bristol South Gloucestershire	England	British	1936-6	56934290001
BOOTH, Martin Galloway The Malverns Gore Road TA8 2HL Burnham On Sea Somerset	Nov 24, 2003	Mar 29, 2006	Director	The Malverns Gore Road TA8 2HL Burnham On Sea Somerset		British	1950-9	94748750001
CAPENER, Peter James Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Oct 11, 2002	Nov 26, 2013	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	England	British	1961-7	45078150001
COOPER, Nicholas James Burcombe 5 College Fields BS8 3HP Bristol	Oct 11, 2002	Nov 16, 2004	Director	5 College Fields BS8 3HP Bristol	England	British	1941-11	51428860001
COUZENS, Charles Harry Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Nov 14, 2007	Nov 26, 2013	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	England	British	1961-4	63869060001
CRESSWELL, Richard Charles, Dr Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Jun 26, 2006	Dec 01, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1953-10	86478210001
DAVENPORT, Juliet Sarah Lovedy Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Jan 30, 2007	Dec 01, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1968-2	70686370003
DERRICK OBE, Kelvyn Garth Watercoombes West Milton DT6 3SJ Bridport Dorset	Jan 22, 2008	Mar 31, 2012	Director	Watercoombes West Milton DT6 3SJ Bridport Dorset	United Kingdom	British	1947-10	39845700006
EVANS, Neil Howard Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Oct 07, 2002	Oct 27, 2009	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1957-9	54019150001
FREEBORN, Richard Simon Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Nov 15, 2006	Sep 02, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1967-9	54909140005
GIBSON, Claire Elizabeth Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Nov 25, 2002	Dec 01, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1970-2	87174790002
HILES, Cheryl Dawn Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Dec 20, 2010	May 31, 2017	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	England	United Kingdom	1979-2	157008370001
JOHNS, Jonathan Henry Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Nov 11, 2009	Sep 30, 2021	Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1958-1	147854670003
LEGGE, Kayte Anne Eve Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Sep 09, 2020	Sep 07, 2023	Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1979-12	274566750001
MCCLAY, Catherine Isabel, Dr Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Apr 26, 2018	Jul 22, 2024	Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1968-8	245734420001
PALMER, Colin Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Sep 29, 2003	Oct 27, 2009	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1948-3	49423390002
PARTRIDGE, Matthew Richard 50 Chandlers Walk Haven Banks EX2 8BA Exeter	Oct 11, 2002	Sep 30, 2003	Director	50 Chandlers Walk Haven Banks EX2 8BA Exeter		British	1971-9	72440920004
ROBERTS, Simon John Le Grys Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Nov 18, 2002	Sep 29, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1963-4	49025850001
SCHOLES, Haydn 23 Chycoose Parc Point Devoran TR3 6NT Truro Cornwall	Oct 07, 2002	Nov 15, 2006	Director	23 Chycoose Parc Point Devoran TR3 6NT Truro Cornwall	England	British	1953-4	66500150001
SKELLETT, Colin Frank Hentley Brake North Stoke BA1 9AS Bath Somerset	Oct 11, 2002	Jan 21, 2008	Director	Hentley Brake North Stoke BA1 9AS Bath Somerset		British	1945-6	3792120002
TOPPING, Nigel Paul Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	Nov 26, 2013	Nov 27, 2019	Director	Ground Floor Bradninch Court EX4 3PL Exeter Bradninch Court Devon England	England	British	1965-11	126754790001
WARD, Stephen Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	Nov 15, 2006	Sep 29, 2010	Director	Rennes Drive EX4 4RN Exeter Innovation Centre Devon Uk	United Kingdom	British	1971-5	117889170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REGEN SW?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0