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Home > England & Wales Companies > REGEN DEVCO LIMITED
Company Information for

REGEN DEVCO LIMITED

14 Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX,
Company Registration Number
09389144
Private Limited Company
Active

Company Overview

About Regen Devco Ltd
REGEN DEVCO LIMITED was founded on 2015-01-14 and has its registered office in Corby. The organisation's status is listed as "Active". Regen Devco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGEN DEVCO LIMITED
 
Legal Registered Office
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
 
Previous Names
SNRDCO 3193 LIMITED24/02/2015
Filing Information
Company Number 09389144
Company ID Number 09389144
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-12-29
Return next due 2027-01-12
Type of accounts FULL
Last Datalog update: 2026-01-08 09:43:04
Primary Source:Companies House
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Company Officers of REGEN DEVCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ODONOGHUE
 Company Secretary 2016-01-22
JAMES ALEXANDER WALDORF ASTOR
 Director 2015-09-09
JASON LANG
 Director 2018-03-16
CHRISTOPHER JOHN O'DONOGHUE
 Director 2018-03-16
EDWARD PIGG
 Director 2018-03-16
RICHARD PAUL PRIESTLEY
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ODONOGHUE
 Director 2018-03-30 2018-04-18
CLIVE DESMOND TYLER
 Director 2015-03-27 2018-04-16
ANDREW BEAN
 Director 2016-07-20 2018-03-30
LEWIS MACRAE DODDS
 Director 2015-09-09 2018-03-30
GEOFFREY MARK DUYK
 Director 2015-06-18 2018-03-30
TIFFANY ALEXANDRA CLAY
 Director 2015-03-27 2016-07-20
ROBERT PAUL BROCKLESBY
 Director 2015-03-27 2015-07-28
DIVYA SESHAMANI
 Director 2015-03-27 2015-05-26
DENTON SECRETARIES LIMITED
 Company Secretary 2015-01-14 2015-04-07
RONALD CAMI
 Director 2015-02-26 2015-03-27
PETER CHARLES COX
 Director 2015-01-14 2015-02-25
DENTONS DIRECTORS LIMITED
 Director 2015-01-14 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER WALDORF ASTOR AXIL INTEGRATED SERVICES LIMITED Director 2018-03-16 CURRENT 2014-09-04 Active
JAMES ALEXANDER WALDORF ASTOR FERNBROOK BIO LIMITED Director 2016-05-16 CURRENT 2008-05-19 Active
JAMES ALEXANDER WALDORF ASTOR WHITES GENERATION LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JAMES ALEXANDER WALDORF ASTOR TILLERTECH LIMITED Director 2015-09-09 CURRENT 1992-03-13 Active
JAMES ALEXANDER WALDORF ASTOR WHITES ENGINEERING LIMITED Director 2015-09-09 CURRENT 1998-11-20 Active
JAMES ALEXANDER WALDORF ASTOR WHITES RECYCLING LTD. Director 2015-09-09 CURRENT 1999-05-05 Active
JAMES ALEXANDER WALDORF ASTOR REGEN HOLDINGS LIMITED Director 2015-07-28 CURRENT 2014-12-12 Liquidation
JAMES ALEXANDER WALDORF ASTOR EARNSIDE ENERGY LIMITED Director 2014-09-30 CURRENT 2010-05-12 Active
JAMES ALEXANDER WALDORF ASTOR SOTRA PROPERTY COMPANY LIMITED Director 2014-06-13 CURRENT 1968-09-26 Dissolved 2016-04-25
JASON LANG AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
JASON LANG AXIL INTEGRATED SERVICES LIMITED Director 2018-03-16 CURRENT 2014-09-04 Active
CHRISTOPHER JOHN O'DONOGHUE AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
CHRISTOPHER JOHN O'DONOGHUE AXIL INTEGRATED SERVICES LIMITED Director 2018-03-16 CURRENT 2014-09-04 Active
EDWARD PIGG AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
EDWARD PIGG AXIL INTEGRATED SERVICES LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
EDWARD PIGG TUEART LIMITED Director 2014-05-16 CURRENT 2013-06-17 Dissolved 2016-11-01
RICHARD PAUL PRIESTLEY AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
RICHARD PAUL PRIESTLEY AXIL INTEGRATED SERVICES LIMITED Director 2018-03-16 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25
2025-08-07APPOINTMENT TERMINATED, DIRECTOR JASON LANG
2025-08-07DIRECTOR APPOINTED MR PAUL JEZZARD
2025-07-21Director's details changed for Mr Edward Pigg on 2025-03-27
2025-04-24Change of share class name or designation
2025-04-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-04-09Memorandum articles filed
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-11-01Appointment of Mr Richard Paul Priestley as company secretary on 2024-10-17
2024-10-31Termination of appointment of Christopher John Odonoghue on 2024-10-17
2024-10-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN O'DONOGHUE
2024-10-21FULL ACCOUNTS MADE UP TO 31/03/24
2023-01-25CESSATION OF REGEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Notification of Regen Holdings Limited as a person with significant control on 2023-01-06
2023-01-25CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-14Second filing of capital allotment of shares GBP5,000
2022-09-14Memorandum articles filed
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-14RES12Resolution of varying share rights or name
2022-09-14MEM/ARTSARTICLES OF ASSOCIATION
2022-09-14RP04SH01Second filing of capital allotment of shares GBP5,000
2022-09-13Change of share class name or designation
2022-09-13SH08Change of share class name or designation
2022-09-0931/08/22 STATEMENT OF CAPITAL GBP 5000
2022-09-09SH0131/08/22 STATEMENT OF CAPITAL GBP 5000
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-25PSC02Notification of Regen Holdings Limited as a person with significant control on 2018-03-16
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-25SH0116/03/18 STATEMENT OF CAPITAL GBP 1000
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODONOGHUE
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093891440001
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093891440001
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUYK
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS DODDS
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN
2018-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ODONOGHUE
2018-04-04SH08Change of share class name or designation
2018-03-28RES12VARYING SHARE RIGHTS AND NAMES
2018-03-28RES01ADOPT ARTICLES 16/03/2018
2018-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-03-21AP01DIRECTOR APPOINTED MR JASON LANG
2018-03-21AP01DIRECTOR APPOINTED MR EDWARD PIGG
2018-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'DONOGHUE
2018-03-21AP01DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-29CH01Director's details changed for Mr Geoffrey Mark Duyk on 2017-08-24
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22AP01DIRECTOR APPOINTED MR ANDREW BEAN
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TIFFANY ALEXANDRA CLAY
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-27AP03Appointment of Mr Christopher John Odonoghue as company secretary on 2016-01-22
2015-09-09AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR
2015-09-09AP01DIRECTOR APPOINTED MR LEWIS MACRAE DODDS
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O BROCKLESBY LIMITED BROCKLESBY HOUSE CROSSLANDS LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2PG ENGLAND
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI
2015-06-25AP01DIRECTOR APPOINTED GEOFFREY MARK DUYK
2015-05-16AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY DENTON SECRETARIES LIMITED
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS
2015-04-02AP01DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2015-04-02AP01DIRECTOR APPOINTED MS DIVYA SESHAMANI
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY
2015-04-02AP01DIRECTOR APPOINTED MR CLIVE DESMOND TYLER
2015-02-26AP01DIRECTOR APPOINTED MR RONALD CAMI
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2015-02-24RES15CHANGE OF NAME 24/02/2015
2015-02-24CERTNMCOMPANY NAME CHANGED SNRDCO 3193 LIMITED CERTIFICATE ISSUED ON 24/02/15
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGEN DEVCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGEN DEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGEN DEVCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGEN DEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGEN DEVCO LIMITED
Trademarks
We have not found any records of REGEN DEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGEN DEVCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGEN DEVCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGEN DEVCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGEN DEVCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGEN DEVCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN17 4AX