RENEPHRA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RENEPHRA LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
RENEPHRA LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815501. The accounts status is UNAUDITED ABRIDGED.

RENEPHRA LIMITED - MANCHESTER

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
30 / 6 30/06/2022

Registered Office

MEDTECH CENTRE GREENHEYS, MANCHESTER SCIENCE PARK
MANCHESTER
M15 6JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2022 26/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOANNE PHOENIX Jan 1965 British Director 2020-08-03 CURRENT
DR IDALIA LUCJA DAWIDOWSKA Jul 1972 Polish Director 2014-07-24 CURRENT
NWF4B DIRECTORS LIMITED Corporate Director 2013-02-07 UNTIL 2013-12-19 RESIGNED
REIN VINCENT ULIJN Jun 1973 Dutch Director 2009-02-10 UNTIL 2010-08-05 RESIGNED
ALISTAIR TAYLOR Nov 1941 British Director 2012-04-27 UNTIL 2018-02-22 RESIGNED
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2016-06-15 UNTIL 2020-11-12 RESIGNED
DOCTOR IAN SMITH Sep 1948 British Director 2018-02-01 UNTIL 2020-05-14 RESIGNED
DR MARK DIETER RAHN Dec 1970 British Director 2012-03-20 UNTIL 2019-10-08 RESIGNED
DR SANDIP MITRA Dec 1964 British Director 2009-02-10 UNTIL 2020-12-17 RESIGNED
MR PHILIP RIDLEY CHARLTON Sep 1953 British Director 2010-05-10 UNTIL 2013-01-14 RESIGNED
PAUL ERNEST CHARLES BRENCHLEY Feb 1950 British Director 2009-02-10 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepbridge Capital Llp 2019-09-09 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Umip Premier Fund Limited Partnership 2016-04-06 - 2018-02-22 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Renephra Limited - Period Ending 2022-06-30 2022-09-28 30-06-2022 £838 Cash £410 equity
Renephra Limited - Period Ending 2022-03-31 2022-09-28 31-03-2022 £1,909 Cash £1,631,578 equity
Renephra Limited - Period Ending 2021-03-31 2021-08-11 31-03-2021 £20,460 Cash £1,648,555 equity
Renephra Limited - Period Ending 2020-03-31 2020-05-13 31-03-2020 £66,170 Cash £1,519,153 equity
Renephra Limited - Period Ending 2019-03-31 2019-12-31 31-03-2019 £58,984 Cash £1,306,547 equity
Renephra Limited - Period Ending 2018-02-28 2018-06-08 28-02-2018 £163,239 Cash £195,165 equity
Renephra Limited - Period Ending 2017-02-28 2017-12-05 28-02-2017 £21,098 Cash £54,021 equity

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