RENEURON GROUP PLC
In Administration
General Information
NAME
RENEURON GROUP PLC
COMPANY NUMBER
05474163
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
07/06/2005
(19 years and 6 months old)
WEBSITE
www.reneuron.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/06/2005
23/06/2005
MF59657 PLC
View all previous names
LONDON
WC2N 6NJ
Telephone: 02079338780
TPS: No
Pencoed Business Park
Pencoed
Bridgend
Mid Glamorgan
CF35 5HY
Telephone: 38198400
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 HOLDINGS LIMITED | In Administration | View Report |
| RENEURON (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | John Michael Hawkins (930007801) has left the board |
| 21/05/2024 | New Company Secretary Hadley Chilton (932314322) Appointed |
| 20/05/2024 | John Michael Hawkins (928377258) has left the board |
Credit Risk Overview
Want to learn more about RENEURON GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEURON GROUP PLC?
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 |
|---|---|---|---|---|
|
04/12/2015 - Present (9years) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/06/2024 | John Michael Hawkins (930007801) has left the board |
| 21/05/2024 | New Company Secretary Hadley Chilton (932314322) Appointed |
| 20/05/2024 | John Michael Hawkins (928377258) has left the board |
| 29/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | Catherine Ann Isted (928831627) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member John Michael Hawkins (930007801) Appointed |
| 15/04/2022 | Mark Evans (927458636) has left the board |
| 15/04/2022 | New Board Member Martin Charles Walton (929395531) Appointed |
| 15/04/2022 | Timothy Henry Corn (917087971) has left the board |
| 25/03/2022 | New Board Member Martin Charles Walton (929395531) Appointed |
| 24/03/2022 | Mark Evans (927458636) has left the board |
| 24/03/2022 | Timothy Henry Corn (917087971) has left the board |
| 03/03/2022 | Olav Hellebo (919100252) has left the board |
| 22/10/2021 | New Accounts filed |
| 20/10/2021 | Christopher Evans (918155349) has left the board |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831627) Appointed |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831627) Appointed |
| 05/10/2021 | New Board Member Catherine Ann Isted (928831627) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Company Secretary John Michael Hawkins (928377258) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Mark Evans (927458636) Appointed |
| 14/09/2020 | John Edward Berriman (900695517) has left the board |
| 14/09/2020 | Claudia D'Augusta (923804660) has left the board |
| 14/09/2020 | Simon Christopher Cartmell (906776248) has left the board |
| 08/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Claudia D'Augusta (923804660) Appointed |
| 11/09/2017 | Paul Bernard Harper (910765340) has left the board |
| 19/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Michael John Owen (920941032) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 30/09/2015 | Mark James Docherty (904738829) has left the board |
| 30/09/2015 | John David Sinden (906141294) has left the board |
| 30/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 23/04/2015 | Bryan Geoffrey Morton (914879897) has left the board |
| 22/04/2015 | New Accounts filed |
| 18/09/2014 | Michael Hunt (918282059) has left the board |
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