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REGENERYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regenerys Limited. The company was founded 13 years ago and was given the registration number 07695786. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:REGENERYS LIMITED
Company Number:07695786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pisces Court, Donvale, Victoria, Australia,

Director15 September 2017Active
Thornhill, The Bent, Calver, Hope Valley, England, S32 3YD

Secretary27 September 2017Active
6 Rectory Farm Barns, Henley, Ipswich, IP6 0RU

Secretary04 October 2011Active
The Old Bank 205-207 High Street, Cottenham, Cambridge, England, CB24 8RX

Corporate Secretary01 January 2015Active
The Old Bank, 205-207 High Street, Cottenham, England, CB24 8RX

Director01 April 2014Active
Torr Of Kedlock, Farmhouse, Cupar, United Kingdom, KY15 4PY

Director06 July 2011Active
The Old Bank, 205-207 High Street, Cottenham, England, CB24 8RX

Director01 June 2014Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director21 December 2011Active
Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT

Director21 November 2013Active
The Old Bank, 205-207 High Street, Cottenham, England, CB24 8RX

Director01 August 2015Active
Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT

Director27 October 2011Active
3-36, Middleton Street, Black Rock, Victoria, Australia,

Director15 September 2017Active
12, Nile Grove, Edinburgh, United Kingdom, EH10 4RF

Director06 July 2011Active
Mill House, Mill Lane, Stetchworth, Newmarket, United Kingdom, CB8 9TR

Director01 June 2012Active
The Old Snuff Factory, 64 Whiting Street, Bury St Edmunds, United Kingdom, IP33 1NR

Director06 July 2011Active
66, Harley Street, London, United Kingdom, W1G 7HD

Director15 September 2017Active
100 Cummings Center, Suite 421-E, Beverly, Ma, Usa,

Director15 September 2017Active
The Old Bank, 205-207 High Street, Cottenham, England, CB24 8RX

Director27 October 2011Active
78, Harley Street, London, United Kingdom, W1G 7HG

Director15 September 2017Active
8th Floor, 6 New Street Square, London, England, EC4A 3AQ

Corporate Director12 August 2014Active

People with Significant Control

Mr. Antony Rabar
Notified on:15 September 2017
Status:Active
Date of birth:September 1966
Nationality:Australian,British
Address:Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Voting rights 50 to 75 percent
New Wave Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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