This company is commonly known as Reneuron Group Plc. The company was founded 19 years ago and was given the registration number 05474163. The firm's registered office is in PENCOED. You can find them at Reneuron, Pencoed Business Park, Pencoed, Bridgend. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | RENEURON GROUP PLC |
|---|---|---|
| Company Number | : | 05474163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Secretary | 31 May 2021 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 14 September 2022 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 04 December 2015 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 01 July 2021 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 14 July 2021 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 22 March 2022 | Active |
| 10, Nugent Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AF | Secretary | 01 May 2010 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Secretary | 12 September 2014 | Active |
| 10 Nugent Road, Guildford, GU2 7AF | Secretary | 07 June 2005 | Active |
| 10, Nugent Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AF | Secretary | 05 November 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2005 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 19 July 2011 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 19 July 2011 | Active |
| 33, King Street, London, SW1Y 6RJ | Director | 21 June 2005 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 26 June 2012 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 06 September 2017 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 21 June 2005 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 09 August 2013 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 10 September 2020 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 15 July 2005 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 08 September 2014 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 07 June 2005 | Active |
| Reneuron, Pencoed Business Park, Pencoed, Wales, CF35 5HY | Director | 11 October 2021 | Active |
| 10 Nugent Road, Surrey Research Park, Guildford, GU2 7AF | Director | 21 June 2005 | Active |
| The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA | Director | 24 November 2008 | Active |
| Reneuron Uk Limited, 10 Nugent Road Surrey Research, Park Guildford, GU2 7AF | Director | 07 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 2005 | Active |
| Woodford Investment Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9400 Garsington Road, 9400 Garsington Road, Oxford, England, OX4 2HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-09-23 | Incorporation | Memorandum articles. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.