RENEURON LIMITED
In Administration
General Information
NAME
RENEURON LIMITED
COMPANY NUMBER
03375897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/05/1997
(27 years and 7 months old)
WEBSITE
www.reneuron.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/05/1997
07/11/1997
SYSTEMTIP LIMITED
LONDON
WC2N 6NJ
Telephone: 02079338780
TPS: No
Pencoed Business Park
Pencoed
Bridgend
Mid Glamorgan
CF35 5HY
Telephone: 302560
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEURON GROUP PLC | In Administration | View Report |
| RENEURON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | John Michael Hawkins (930007801) has left the board |
| 04/06/2024 | John Michael Hawkins (928377261) has left the board |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEURON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEURON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEURON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/1997 - Present (27 years and 7 months) 23/05/1997 - Present (27 years and 7 months) 23/05/1997 - Present (27 years and 7 months) 23/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEURON GROUP PLC | In Administration | View Report |
| RENEURON HOLDINGS LIMITED | In Administration | View Report |
| RENEURON (UK) LIMITED | In Administration | View Report |
| RENEURON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | John Michael Hawkins (930007801) has left the board |
| 04/06/2024 | John Michael Hawkins (928377261) has left the board |
| 29/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Iain Gladstone Ross (928544865) Appointed |
| 05/01/2023 | Catherine Ann Isted (928831627) has left the board |
| 05/01/2023 | New Board Member Iain Gladstone Ross (930379833) Appointed |
| 21/09/2022 | New Accounts filed |
| 16/09/2022 | New Board Member John Michael Hawkins (930007801) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | Olav Hellebo (919178979) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Catherine Ann Isted (928831627) Appointed |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831658) Appointed |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831658) Appointed |
| 05/10/2021 | New Board Member Catherine Ann Isted (928831658) Appointed |
| 03/06/2021 | New Company Secretary John Michael Hawkins (928377261) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/11/2016 | John David Sinden (906141294) has left the board |
| 08/06/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 08/06/2015 | Richard Moulson (918282009) has left the board |
| 08/06/2015 | New Company Secretary Michael Elliot Hunt (919825062) Appointed |
| 16/10/2014 | New Board Member Olav Hellebo (919178979) Appointed |
| 16/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 18/03/2014 | John Edward Berriman (900695517) has left the board |
| 18/03/2014 | Mark James Docherty (904738829) has left the board |
| 18/03/2014 | Bryan Geoffrey Morton (914879897) has left the board |
| 18/03/2014 | Simon Christopher Cartmell (906776248) has left the board |
| 14/11/2013 | New Company Secretary Richard Moulson (918282009) Appointed |
| 13/11/2013 | Patrick Huggins (915163898) has left the board |
| 31/08/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
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