Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Reneuron Group Limited
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Barbara Staehelin
- Accounts type
- Group
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Officers 4 active
Officer details are public data from the Companies House register.
Parrish, Keith John
Secretary · Appointed 27 March 2025
British
Born April 1975 (51)
Staehelin, Barbara
Director · Appointed 14 July 2021
Swiss,American
Born June 1963 (63)
British
Born January 1954 (72)
Officer history (26 former)
27 March 2025
Appointed Parrish, Keith John as Secretary
24 March 2025
Resigned Walton, Martin Charles as Director
21 March 2025
21 March 2025
Resigned Owen, Michael John, Dr as Director
2 September 2024
Resigned Chilton, Hadley as Secretary
8 May 2024
Appointed Chilton, Hadley as Secretary
8 May 2024
Resigned Hawkins, John Michael as Secretary
7 May 2024
31 December 2022
14 September 2022
22 March 2022
Resigned Corn, Timothy Henry as Director
22 March 2022
Appointed Walton, Martin Charles as Director
22 March 2022
Resigned Evans, Mark as Director
28 February 2022
Resigned Hellebo, Olav, Ceo as Director
16 October 2021
Resigned Evans, Christopher, Sir as Director
11 October 2021
14 July 2021
Appointed Staehelin, Barbara as Director
1 July 2021
31 May 2021
Resigned Hunt, Michael as Secretary
31 May 2021
Appointed Hawkins, John Michael as Secretary
31 May 2021
10 September 2020
10 September 2020
Resigned D'Augusta, Claudia, Dr as Director
10 September 2020
Appointed Evans, Mark as Director
10 September 2020
6 September 2017
6 September 2017
Appointed D'Augusta, Claudia, Dr as Director
4 December 2015
Appointed Owen, Michael John, Dr as Director
24 September 2015
24 September 2015
31 March 2015
16 September 2014
Resigned Moulson, Richard as Secretary
12 September 2014
Appointed Hunt, Michael as Secretary
8 September 2014
Appointed Hellebo, Olav, Ceo as Director
5 November 2013
Resigned Huggins, Patrick as Secretary
5 November 2013
Appointed Moulson, Richard as Secretary
9 August 2013
Appointed Evans, Christopher, Sir as Director
26 June 2012
Appointed Corn, Timothy Henry as Director
26 June 2012
19 July 2011
19 July 2011
1 May 2010
Appointed Huggins, Patrick as Secretary
1 May 2010
24 November 2008
1 August 2005
15 July 2005
21 June 2005
21 June 2005
21 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Reneuron Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2019
Ceased Woodford Investment Management Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares |
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