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Nom

Reneuron Group PLC
Adresse
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05474163 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • MF59657 PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Woodford Investment Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Corteling, Randolph Lee Weybridge, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Michael John Pencoed, Bridgend, Wales Status: Active Notified: 04/12/2015 Date of Birth: 05/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parrish, Keith John Weybridge, England Status: Active Notified: 27/03/2025 Role: Secretary
    Ross, Iain Gladstone Weybridge, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Staehelin, Barbara Weybridge, England Status: Active Notified: 14/07/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss,American
    Chilton, Hadley London, United Kingdom Status: Ceased Notified: 08/05/2024 Ceased: 02/09/2024 Role: Secretary
    Hawkins, John Michael London Status: Ceased Notified: 31/05/2021 Ceased: 08/05/2024 Role: Secretary
    Hawkins, John Michael London Status: Ceased Notified: 14/09/2022 Ceased: 07/05/2024 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Owen, Michael John, Dr Weybridge, England Status: Ceased Notified: 04/12/2015 Ceased: 21/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Martin Charles Weybridge, England Status: Ceased Notified: 22/03/2022 Ceased: 24/03/2025 Date of Birth: 10/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Reneuron (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083134 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Reneuron Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04697300 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Reneuron Limited Status: Active Notified: 06/04/2016 Companies House Number: 03375897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •