# Regenesys Ltd

## Details

- **Company number:** [03592839](https://find-and-update.company-information.service.gov.uk/company/03592839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1998
- **Registered office:** 60 BEECHDALE ROAD, LONDON, SW2 2BE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Malcolm Napier | director | 6 Jul 1998 |  |
| MELDRUM, Jaqueline Ann | director | 1 Apr 2002 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Napier Forbes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Mar 2025 | - | £1,006 | - |
| 31 Mar 2024 | - | £1,006 | - |
| 31 Mar 2023 | - | £1,006 | - |
| 31 Mar 2022 | - | £1,006 | - |
| 31 Mar 2021 | - | £1,006 | - |
| 31 Mar 2020 | - | £1,006 | - |
| 31 Mar 2019 | - | £1,006 | - |
| 31 Mar 2018 | - | £1,006 | - |
| 31 Mar 2017 | - | £1,006 | - |
| 31 Mar 2016 | £3,555 | £451 | £451 |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | -£6,889 | £3,704 |
| 31 Mar 2013 | - | -£6,380 | £40 |
| 31 Mar 2012 | - | -£3,585 | £749 |
| 31 Mar 2011 | - | £9,169 | £14,621 |





## Directors' other companies

- [FORBES, Malcolm Napier](/person/5552058) - director at [The Dunraven Educational Trust](/company/07700362)




