Introduction
Watch Company
R
RE:GEN ACADEMY LIMITED
RE:GEN ACADEMY LIMITED is an active company incorporated on 24 March 2022 with the registered office located in Sunderland. The company operates in the Education sector, specifically engaged in other education n.e.c.. RE:GEN ACADEMY LIMITED was registered 4 years ago.(SIC: 85590)
Status
active
Active since 4 years ago
Company No
14001063
LTD Company
Age
4 Years
Incorporated 24 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
RE:GEON TRAINING LTD
From: 24 March 2022To: 26 April 2024
Address
Regen House Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom
From: 24 March 2022To: 10 October 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, Cheryl
ActiveAzure Court, SunderlandSR3 3BE
Born March 1995
Director
Appointed 05 Apr 2022
CAMPBELL, Cheryl
Azure Court, SunderlandSR3 3BE
Born March 1995
Director
05 Apr 2022
Active
FRANCIS, George Lee
ActiveAzure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 24 Mar 2022
FRANCIS, George Lee
Azure Court, SunderlandSR3 3BE
Born May 1979
Director
24 Mar 2022
Active
LAMB, Thomas Matthew Hothersall
ActiveAzure Court, SunderlandSR3 3BE
Born September 1992
Director
Appointed 24 Mar 2022
LAMB, Thomas Matthew Hothersall
Azure Court, SunderlandSR3 3BE
Born September 1992
Director
24 Mar 2022
Active
MCINTOSH, Andrew Neil
ActiveAzure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 16 Oct 2023
MCINTOSH, Andrew Neil
Azure Court, SunderlandSR3 3BE
Born November 1969
Director
16 Oct 2023
Active
FLANNIGAN, Paul Anthony
ResignedAmethyst Road, Newcastle Upon TyneNE4 7YL
Born April 1975
Director
Appointed 24 Mar 2022
Resigned 10 Oct 2023
FLANNIGAN, Paul Anthony
Amethyst Road, Newcastle Upon TyneNE4 7YL
Born April 1975
Director
24 Mar 2022
Resigned 10 Oct 2023
Resigned
SCOTT, Nadia
ResignedAzure Court, SunderlandSR3 3BE
Born September 1981
Director
Appointed 24 Mar 2022
Resigned 20 Oct 2023
SCOTT, Nadia
Azure Court, SunderlandSR3 3BE
Born September 1981
Director
24 Mar 2022
Resigned 20 Oct 2023
Resigned
SHERIDAN, Richard Brinsley
ResignedAzure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 24 Mar 2022
Resigned 31 Mar 2026
SHERIDAN, Richard Brinsley
Azure Court, SunderlandSR3 3BE
Born December 1989
Director
24 Mar 2022
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Re:Gen Group Ltd
Active3 Azure Court, SunderlandSR3 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Re:Gen Group Ltd
3 Azure Court, SunderlandSR3 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
3 Azure Court, SunderlandSR3 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Ceased 23 Oct 2023
Re:Gen North East Limited
3 Azure Court, SunderlandSR3 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Ceased 23 Oct 2023
Ceased
Ms Nadia Scott
CeasedAzure Court, SunderlandSR3 3BE
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Ceased 26 Jul 2023
Ms Nadia Scott
Azure Court, SunderlandSR3 3BE
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Ceased 26 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2024
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023