RENEURON LIMITED - PENCOED
Company Profile | Company Filings |
Overview
RENEURON LIMITED is a Private Limited Company from PENCOED WALES and has the status: Active.
RENEURON LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375897. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEURON LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375897. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEURON LIMITED - PENCOED
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RENEURON
PENCOED
BRIDGEND
CF35 5HY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2022-12-31 | CURRENT |
MR JOHN MICHAEL HAWKINS | Secretary | 2021-05-31 | CURRENT | ||
MR JOHN MICHAEL HAWKINS | Jul 1966 | British | Director | 2022-09-14 | CURRENT |
MR BRYAN GEOFFREY MORTON | Sep 1955 | British | Director | 2008-11-24 UNTIL 2014-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-23 UNTIL 1997-06-11 | RESIGNED | ||
MICHAEL ELLIOTT HUNT | Sep 1962 | British | Secretary | 2001-01-23 UNTIL 2010-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-23 UNTIL 1997-06-11 | RESIGNED | ||
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Secretary | 1999-02-09 UNTIL 2000-10-10 | RESIGNED |
DR JANE ELIZABETH WHITROW | Dec 1965 | British | Secretary | 2000-10-10 UNTIL 2001-01-23 | RESIGNED |
MR RICHARD MOULSON | Secretary | 2013-11-05 UNTIL 2014-10-01 | RESIGNED | ||
MR MICHAEL ELLIOT HUNT | Secretary | 2014-10-01 UNTIL 2021-05-31 | RESIGNED | ||
MR PATRICK HUGGINS | Secretary | 2010-05-01 UNTIL 2013-11-05 | RESIGNED | ||
MR MARK JAMES DOCHERTY | Jan 1964 | British | Secretary | 1997-06-11 UNTIL 1999-02-09 | RESIGNED |
MR PETER DAVID STONIER | Apr 1945 | British | Director | 2000-09-20 UNTIL 2003-06-27 | RESIGNED |
ELIZABETH HOLT | Jan 1959 | British | Director | 1997-06-11 UNTIL 2000-10-24 | RESIGNED |
DR JOHN DAVID SINDEN | May 1951 | Australian | Director | 1998-10-01 UNTIL 2016-11-09 | RESIGNED |
MR BRYAN MONTAGU NORMAN | Jan 1939 | British | Director | 1997-07-18 UNTIL 2000-07-11 | RESIGNED |
MR JOHN EDWARD BERRIMAN | Apr 1948 | British | Director | 2011-07-19 UNTIL 2014-03-11 | RESIGNED |
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Director | 1999-05-17 UNTIL 2000-10-10 | RESIGNED |
PETER STEPHEN KEEN | Aug 1957 | British | Director | 1997-07-18 UNTIL 2003-06-27 | RESIGNED |
PROFESSOR TREVOR MERVYN JONES | Aug 1942 | British | Director | 1999-02-17 UNTIL 2012-06-26 | RESIGNED |
MS CATHERINE ANN ISTED | Apr 1975 | British | Director | 2021-10-11 UNTIL 2022-12-31 | RESIGNED |
MICHAEL ELLIOTT HUNT | Sep 1962 | British | Director | 2001-01-23 UNTIL 2021-05-31 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 2003-06-27 UNTIL 2014-03-11 | RESIGNED |
MR OLAV HELLEBO | Jul 1975 | Norwegian | Director | 2014-09-08 UNTIL 2022-02-28 | RESIGNED |
PROFESSOR JEFFREY ALAN GRAY | May 1934 | British | Director | 1997-07-18 UNTIL 2000-10-10 | RESIGNED |
DOCTOR MARTIN WILLIAM EDWARDS | Jan 1956 | British | Director | 1998-11-09 UNTIL 2003-10-01 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 1997-06-11 UNTIL 1997-07-18 | RESIGNED |
MR DAVID OWEN BALL | Mar 1942 | British | Director | 2000-07-24 UNTIL 2000-10-10 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2003-09-23 UNTIL 2005-08-01 | RESIGNED |
MR SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 2011-07-19 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reneuron Group Plc | 2016-04-06 | Bridgend Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |