Introduction
Watch Company
R
RENEGEN LIMITED
RENEGEN LIMITED is an active company incorporated on 27 November 2017 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RENEGEN LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11082649
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Coleshill House 1 Station Road Coleshill Birmingham, B46 1HT,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WATSON, Adrian Martin
Active1 Station Road, BirminghamB46 1HT
Born December 1962
Director
Appointed 27 Nov 2017
WATSON, Adrian Martin
1 Station Road, BirminghamB46 1HT
Born December 1962
Director
27 Nov 2017
Active
DEE, Ian David Leonard
Resigned1 Station Road, BirminghamB46 1HT
Born September 1979
Director
Appointed 27 Nov 2017
Resigned 01 Nov 2025
DEE, Ian David Leonard
1 Station Road, BirminghamB46 1HT
Born September 1979
Director
27 Nov 2017
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Leonard Dee
Ceased1 Station Road, BirminghamB46 1HT
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2017
Ceased 01 Nov 2025
Mr Ian David Leonard Dee
1 Station Road, BirminghamB46 1HT
Born September 1979
Ownership of shares 25 to 50 percent
27 Nov 2017
Ceased 01 Nov 2025
Ceased
Mr Adrian Martin Watson
Active1 Station Road, BirminghamB46 1HT
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Mr Adrian Martin Watson
1 Station Road, BirminghamB46 1HT
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025