RENALYTIX PLC - LONDON


Company Profile Company Filings

Overview

RENALYTIX PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENALYTIX PLC was incorporated 6 years ago on 15/03/2018 and has the registered number: 11257655. The accounts status is GROUP and accounts are next due on 31/12/2024.

RENALYTIX PLC - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENALYTIX AI PLC (until 23/06/2021)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2018-03-15 CURRENT
JAMES MCCULLOUGH Jan 1968 American Director 2018-03-15 CURRENT
FERGUS FLEMING Apr 1967 Irish Director 2018-03-15 CURRENT
MR DANIEL LEVANGIE Aug 1950 American Director 2021-08-31 CURRENT
DOCTOR ERIK KRISTIAN LIUM Mar 1968 American Director 2018-11-06 CURRENT
MRS CATHERINE HAVLIK COSTE Apr 1966 American Director 2023-06-30 CURRENT
SALIM GULAMABBAS HAMIR Secretary 2018-03-15 CURRENT
DOCTOR CHIRAG PARIKH Sep 1973 American Director 2019-10-14 UNTIL 2023-12-08 RESIGNED
DOCTOR BARBARA THERESE MURPHY Oct 1964 American,Irish Director 2018-11-06 UNTIL 2021-06-29 RESIGNED
RICHARD EVANS Jun 1957 British Director 2018-03-15 UNTIL 2020-07-16 RESIGNED
MRS ANN ELYSE BERMAN Jul 1952 American Director 2021-07-28 UNTIL 2022-09-19 RESIGNED
MR JULIAN HUW BAINES Jun 1964 British Director 2018-03-15 UNTIL 2020-07-16 RESIGNED
MR TIMOTHY SCANNELL Aug 1964 American Director 2022-03-30 UNTIL 2023-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ekf Diagnostics Holdings Plc 2018-03-15 - 2018-11-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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