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 - PENCOED

This company is listed in the following categories:
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

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