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REGEN SW (04554636)

REGEN SW (04554636) is an active UK company. incorporated on 7 October 2002. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. REGEN SW has been registered for 23 years. Current directors include BEDFORD, Sonya, BUTLIN, Joanna Louise, EDDIE, Philippa Sian Alexandra and 6 others.

Company Number
04554636
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 October 2002
Age
23 years
Address
Bradninch Court Ground Floor, Exeter, EX4 3PL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
BEDFORD, Sonya, BUTLIN, Joanna Louise, EDDIE, Philippa Sian Alexandra, GOWDY, Jonathan, HUNTINGFORD, Michael, HYMAN, Merlin Michael, JOHN, Alan Richard, OGILVIE, Charles Alexander Howard, Dr, VACCARO, James Carmine Antony
SIC Codes
74901

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REGEN SW

REGEN SW is an active company incorporated on 7 October 2002 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. REGEN SW was registered 23 years ago.(SIC: 74901)

Status

active

Active since 23 years ago

Company No

04554636

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

23 Years

Incorporated 7 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

Bradninch Court Ground Floor Bradninch Court Exeter, EX4 3PL,

Previous Addresses

Innovation Centre Rennes Drive Exeter Devon EX4 4RN
From: 7 October 2002To: 29 October 2018
Timeline

33 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Jun 10
Director Left
Jun 10
Director Left
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jun 12
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Oct 15
Director Left
May 17
Director Joined
Apr 18
Director Left
Dec 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Oct 21
Director Joined
Jan 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Jul 24
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BEDFORD, Sonya

Active
Southernhay West, ExeterEX1 1RS
Born December 1973
Director
Appointed 26 Nov 2013

BUTLIN, Joanna Louise

Active
Ground Floor, ExeterEX4 3PL
Born August 1968
Director
Appointed 07 Sept 2023

EDDIE, Philippa Sian Alexandra

Active
Ground Floor, ExeterEX4 3PL
Born November 1968
Director
Appointed 09 Sept 2020

GOWDY, Jonathan

Active
Ground Floor, ExeterEX4 3PL
Born November 1965
Director
Appointed 20 Dec 2010

HUNTINGFORD, Michael

Active
Ground Floor, ExeterEX4 3PL
Born June 1962
Director
Appointed 11 Nov 2009

HYMAN, Merlin Michael

Active
Ground Floor, ExeterEX4 3PL
Born September 1969
Director
Appointed 20 Dec 2010

JOHN, Alan Richard

Active
Ground Floor, ExeterEX4 3PL
Born July 1959
Director
Appointed 26 Nov 2008

OGILVIE, Charles Alexander Howard, Dr

Active
Chelsea Road, BathBA1 3DU
Born December 1982
Director
Appointed 04 Jan 2023

VACCARO, James Carmine Antony

Active
Ground Floor, ExeterEX4 3PL
Born September 1974
Director
Appointed 25 Nov 2014

PERKINS, Inger

Resigned
The Bothy, Ottery St MaryEX11 1LU
Secretary
Appointed 05 Jul 2004
Resigned 15 Mar 2005

UDEN, Chloe

Resigned
Roseland Avenue, ExeterEX1 2TN
Secretary
Appointed 15 Mar 2005
Resigned 17 May 2016

CURZON CORPORATE SECRETARIES LIMITED

Resigned
Curzon House, ExeterEX1 1AB
Corporate secretary
Appointed 07 Oct 2002
Resigned 05 Jul 2004

ALDER, Martin Arthur

Resigned
Sunnyheights Tobacconist Road, StroudGL6 9JJ
Born February 1947
Director
Appointed 11 Oct 2002
Resigned 03 Oct 2007

BLIGHT, John

Resigned
Trevaylor The Common, BristolBS34 6AL
Born June 1936
Director
Appointed 07 Oct 2002
Resigned 15 Nov 2006

BOOTH, Martin Galloway

Resigned
The Malverns, Burnham On SeaTA8 2HL
Born September 1950
Director
Appointed 24 Nov 2003
Resigned 29 Mar 2006

CAPENER, Peter James

Resigned
Rennes Drive, ExeterEX4 4RN
Born July 1961
Director
Appointed 11 Oct 2002
Resigned 26 Nov 2013

COOPER, Nicholas James Burcombe

Resigned
5 College Fields, BristolBS8 3HP
Born November 1941
Director
Appointed 11 Oct 2002
Resigned 16 Nov 2004

COUZENS, Charles Harry

Resigned
Rennes Drive, ExeterEX4 4RN
Born April 1961
Director
Appointed 14 Nov 2007
Resigned 26 Nov 2013

CRESSWELL, Richard Charles, Dr

Resigned
Rennes Drive, ExeterEX4 4RN
Born October 1953
Director
Appointed 26 Jun 2006
Resigned 01 Dec 2010

DAVENPORT, Juliet Sarah Lovedy

Resigned
Rennes Drive, ExeterEX4 4RN
Born February 1968
Director
Appointed 30 Jan 2007
Resigned 01 Dec 2010

DERRICK OBE, Kelvyn Garth

Resigned
Watercoombes, BridportDT6 3SJ
Born October 1947
Director
Appointed 22 Jan 2008
Resigned 31 Mar 2012

EVANS, Neil Howard

Resigned
Rennes Drive, ExeterEX4 4RN
Born September 1957
Director
Appointed 07 Oct 2002
Resigned 27 Oct 2009

FREEBORN, Richard Simon

Resigned
Rennes Drive, ExeterEX4 4RN
Born September 1967
Director
Appointed 15 Nov 2006
Resigned 02 Sept 2010

GIBSON, Claire Elizabeth

Resigned
Rennes Drive, ExeterEX4 4RN
Born February 1970
Director
Appointed 25 Nov 2002
Resigned 01 Dec 2010

HILES, Cheryl Dawn

Resigned
Rennes Drive, ExeterEX4 4RN
Born February 1979
Director
Appointed 20 Dec 2010
Resigned 31 May 2017

JOHNS, Jonathan Henry

Resigned
Ground Floor, ExeterEX4 3PL
Born January 1958
Director
Appointed 11 Nov 2009
Resigned 30 Sept 2021

LEGGE, Kayte Anne Eve

Resigned
Ground Floor, ExeterEX4 3PL
Born December 1979
Director
Appointed 09 Sept 2020
Resigned 07 Sept 2023

MCCLAY, Catherine Isabel, Dr

Resigned
Ground Floor, ExeterEX4 3PL
Born August 1968
Director
Appointed 26 Apr 2018
Resigned 22 Jul 2024

PALMER, Colin

Resigned
Rennes Drive, ExeterEX4 4RN
Born March 1948
Director
Appointed 29 Sept 2003
Resigned 27 Oct 2009

PARTRIDGE, Matthew Richard

Resigned
50 Chandlers Walk, ExeterEX2 8BA
Born September 1971
Director
Appointed 11 Oct 2002
Resigned 30 Sept 2003

ROBERTS, Simon John Le Grys

Resigned
Rennes Drive, ExeterEX4 4RN
Born April 1963
Director
Appointed 18 Nov 2002
Resigned 29 Sept 2010

SCHOLES, Haydn

Resigned
23 Chycoose Parc Point, TruroTR3 6NT
Born April 1953
Director
Appointed 07 Oct 2002
Resigned 15 Nov 2006

SKELLETT, Colin Frank

Resigned
Hentley Brake, BathBA1 9AS
Born June 1945
Director
Appointed 11 Oct 2002
Resigned 21 Jan 2008

TOPPING, Nigel Paul

Resigned
Ground Floor, ExeterEX4 3PL
Born November 1965
Director
Appointed 26 Nov 2013
Resigned 27 Nov 2019

WARD, Stephen

Resigned
Rennes Drive, ExeterEX4 4RN
Born May 1971
Director
Appointed 15 Nov 2006
Resigned 29 Sept 2010
Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Accounts With Accounts Type Small
5 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
7 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Memorandum Articles
21 October 2020
MAMA
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
6 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
26 October 2015
AR01AR01
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 October 2014
AR01AR01
Accounts With Accounts Type Small
24 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
30 January 2014
CH03Change of Secretary Details
Resolution
18 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 October 2013
AR01AR01
Accounts With Accounts Type Small
26 September 2013
AAAnnual Accounts
Resolution
12 March 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 November 2012
AR01AR01
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2012
AAAnnual Accounts
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 November 2011
AR01AR01
Miscellaneous
7 November 2011
MISCMISC
Resolution
10 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 August 2011
AA01Change of Accounting Reference Date
Memorandum Articles
29 March 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
29 March 2011
CC04CC04
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 January 2011
AR01AR01
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 November 2010
AAAnnual Accounts
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Accounts With Accounts Type Small
12 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Memorandum Articles
5 February 2009
MEM/ARTSMEM/ARTS
Resolution
5 February 2009
RESOLUTIONSResolutions
Legacy
15 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 December 2008
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
8 December 2008
353353
Legacy
8 December 2008
190190
Legacy
8 December 2008
287Change of Registered Office
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
287Change of Registered Office
Legacy
11 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 January 2008
AAAnnual Accounts
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
3 December 2007
363aAnnual Return
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288cChange of Particulars
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 2006
AAAnnual Accounts
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288cChange of Particulars
Legacy
15 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2005
AAAnnual Accounts
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 2004
AAAnnual Accounts
Legacy
7 September 2004
288cChange of Particulars
Legacy
12 July 2004
287Change of Registered Office
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
24 December 2003
288aAppointment of Director or Secretary
Resolution
12 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 October 2003
AAAnnual Accounts
Legacy
27 October 2003
225Change of Accounting Reference Date
Legacy
24 October 2003
363sAnnual Return (shuttle)
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
225Change of Accounting Reference Date
Resolution
14 February 2003
RESOLUTIONSResolutions
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Incorporation Company
7 October 2002
NEWINCIncorporation