Reneuron Limited

Active03375897 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Parrish, Keith John
Secretary · Appointed 27 March 2025
Director · Appointed 21 March 2025
Also at Reneuron Group Limited
British
Born April 1975 (51)
Director · Appointed 31 December 2022
Also at Reneuron Group Limited
British
Born January 1954 (72)
Officer history (30 former)
27 March 2025
Appointed Parrish, Keith John as Secretary
21 March 2025
Appointed Corteling, Randolph Lee as Director
7 May 2024
Resigned Hawkins, John Michael as Director
7 March 2024
Resigned Hawkins, John Michael as Secretary
31 December 2022
Resigned Isted, Catherine Ann as Director
31 December 2022
Appointed Ross, Iain Gladstone as Director
14 September 2022
Appointed Hawkins, John Michael as Director
28 February 2022
Resigned Hellebo, Olav as Director
11 October 2021
Appointed Isted, Catherine Ann as Director
31 May 2021
Resigned Hunt, Michael Elliott as Director
31 May 2021
Appointed Hawkins, John Michael as Secretary
31 May 2021
Resigned Hunt, Michael Elliot as Secretary
9 November 2016
Resigned Sinden, John David, Dr as Director
1 October 2014
Resigned Moulson, Richard as Secretary
1 October 2014
Appointed Hunt, Michael Elliot as Secretary
8 September 2014
Appointed Hellebo, Olav as Director
11 March 2014
Resigned Morton, Bryan Geoffrey as Director
11 March 2014
Resigned Docherty, Mark James as Director
11 March 2014
Resigned Berriman, John Edward as Director
11 March 2014
Resigned Cartmell, Simon Christopher as Director
5 November 2013
Resigned Huggins, Patrick as Secretary
5 November 2013
Appointed Moulson, Richard as Secretary
26 June 2012
Resigned Jones, Trevor Mervyn, Professor as Director
19 July 2011
Appointed Cartmell, Simon Christopher as Director
19 July 2011
Appointed Berriman, John Edward as Director
1 May 2010
Appointed Huggins, Patrick as Secretary
1 May 2010
Resigned Hunt, Michael Elliott as Secretary
24 November 2008
Appointed Morton, Bryan Geoffrey as Director
1 August 2005
Resigned Clement, Mark Rowland as Director
1 October 2003
Resigned Edwards, Martin William, Doctor as Director
23 September 2003
Appointed Clement, Mark Rowland as Director
27 June 2003
Resigned Keen, Peter Stephen as Director
27 June 2003
Resigned Stonier, Peter David, Professor as Director
27 June 2003
Appointed Docherty, Mark James as Director
23 January 2001
Appointed Hunt, Michael Elliott as Director
23 January 2001
Resigned Whitrow, Jane Elizabeth, Dr as Secretary
23 January 2001
Appointed Hunt, Michael Elliott as Secretary
24 October 2000
Resigned Holt, Elizabeth as Director
10 October 2000
10 October 2000
Resigned Gray, Jeffrey Alan, Professor as Director
10 October 2000
10 October 2000
Appointed Whitrow, Jane Elizabeth, Dr as Secretary
10 October 2000
Resigned Ball, David Owen as Director
20 September 2000
Appointed Stonier, Peter David, Professor as Director
24 July 2000
Appointed Ball, David Owen as Director
11 July 2000
Resigned Norman, Bryan Montagu as Director
17 May 1999
17 February 1999
Appointed Jones, Trevor Mervyn, Professor as Director
9 February 1999
Appointed Miscampbell, Ian Alexander Francis as Secretary
9 February 1999
Resigned Docherty, Mark James as Secretary
9 November 1998
Appointed Edwards, Martin William, Doctor as Director
1 October 1998
Appointed Sinden, John David, Dr as Director
18 July 1997
Appointed Keen, Peter Stephen as Director
18 July 1997
Resigned Docherty, Mark James as Director
18 July 1997
Appointed Gray, Jeffrey Alan, Professor as Director
18 July 1997
Appointed Norman, Bryan Montagu as Director
11 June 1997
Appointed Docherty, Mark James as Director
11 June 1997
Appointed Docherty, Mark James as Secretary
11 June 1997
Appointed Holt, Elizabeth as Director
11 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05474163

Filings

Filing history not loaded yet. See it on Companies House

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