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Regenesys Ltd

03592839

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Beechdale Road, London, SW2 2BE
Incorporated 06/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Malcolm Napier Forbes

director · Since 06/07/1998

IT CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Malcolm Napier Forbes

secretary · Since 27/06/2002

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Malcolm Napier Forbes

director · Since 06/07/1998

British · England · Age 72

Malcolm Napier Forbes

secretary · Since 27/06/2002

British

Former

Jaqueline Ann Meldrum

secretary · Resigned 20/10/1999

Nicolas Papadopoulos

director · Resigned 31/03/2000

Ossama Ahmed Zainy

director · Resigned 14/08/2001

Lee Darrell Bryant

director · Resigned 14/08/2001

Livio Romano Hughes

director · Resigned 14/08/2001

Ian Scott Wilson

director · Resigned 14/08/2001

Jonathan Ilsley Tasch

director · Resigned 14/08/2001

Claudine Vickery

director · Resigned 14/08/2001

Reed Smith Corporate Services Limited

corporate secretary · Resigned 27/06/2002

Chuma Ehenulo

director · Resigned 02/10/2009

Jaqueline Ann Meldrum

director · Resigned 01/07/2026

Jaqueline Ann Meldrum

director · Resigned 01/07/2026

Persons with Significant Control

Mr Malcolm Napier Forbes

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 72

60, Beechdale Road, London, SW2 2BE

Notified 06/04/2016

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 60 Beechdale Road
2026-07-15

60 BEECHDALE ROAD

post town → London
2026-07-15

LONDON

CompanyRankvs 34765+ SIC 62090 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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34765Regenesys Ltd
43
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.