RENOVO LTD - MARSH WALL


Company Profile Company Filings

Overview

RENOVO LTD is a Private Limited Company from MARSH WALL and has the status: Dissolved - no longer trading.
RENOVO LTD was incorporated 25 years ago on 27/08/1998 and has the registered number: 03622770. The accounts status is DORMANT.

RENOVO LTD - MARSH WALL

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 / 12 31/12/2016

Registered Office

SFP 9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ARMSTRONG MCMYN Secretary 2015-09-01 CURRENT
MR NEIL ARMSTRONG MCMYN Feb 1969 British Director 2015-09-22 CURRENT
DOCTOR SHARON O'KANE Sep 1967 British Director 1998-09-01 UNTIL 2010-02-10 RESIGNED
DAVID JONATHAN BLAIN Oct 1961 British Secretary 2008-09-01 UNTIL 2015-09-01 RESIGNED
ROBIN JAMES SCOTT CRIDLAND Dec 1967 British Secretary 2005-06-13 UNTIL 2008-07-31 RESIGNED
DOCTOR SHARON O'KANE Sep 1967 British Secretary 1998-09-01 UNTIL 2005-06-13 RESIGNED
DR TILL MEDINGER Aug 1940 German Director 2000-11-07 UNTIL 2003-10-30 RESIGNED
ROBERT JAN ZEGELAAR Jan 1963 Dutch Director 2000-10-18 UNTIL 2003-01-19 RESIGNED
DR TIM CRAIG WILSON Mar 1964 British Director 2003-01-21 UNTIL 2003-10-30 RESIGNED
DAMION EDWIN WICKER Dec 1960 American Director 2003-12-05 UNTIL 2005-06-13 RESIGNED
BARRIE JOHN THORPE Feb 1947 British Director 2003-01-01 UNTIL 2005-06-13 RESIGNED
ARTHUR ROSENTHAL Oct 1946 American Director 2001-05-29 UNTIL 2005-06-13 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2015-09-01 UNTIL 2019-04-04 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2000-10-18 UNTIL 2003-12-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-08-27 UNTIL 1998-08-27 RESIGNED
DR JOHN BLUNDELL HUTCHISON Sep 1955 British Director 2008-09-01 UNTIL 2011-09-28 RESIGNED
ANDREW MARTIN KAY May 1955 British Director 2003-08-01 UNTIL 2008-12-31 RESIGNED
DR ARGERIS NICHOLAS KARABELAS Oct 1952 American Director 2002-12-03 UNTIL 2005-06-13 RESIGNED
PROFESSOR MARK WILLIAM JAMES FERGUSON Oct 1955 British Director 1998-09-01 UNTIL 2012-01-15 RESIGNED
DR DAVID WILLIAM FEIGAL JR Aug 1949 Usa Director 2004-06-01 UNTIL 2005-06-13 RESIGNED
CARL JOHAN DALSGAARD Aug 1956 Swedish Director 2002-12-03 UNTIL 2005-06-13 RESIGNED
DAVID JONATHAN BLAIN Oct 1961 British Director 2008-09-01 UNTIL 2015-09-01 RESIGNED
JOEL JEAN LOUIS BESSE Dec 1964 French Director 2003-10-30 UNTIL 2004-08-18 RESIGNED
PROFESSOR PATRICK AEBISCHER Nov 1954 Swiss Director 2004-08-18 UNTIL 2005-06-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-08-27 UNTIL 1998-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Finance Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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