Website & contact details
- Group website
- The site of this company’s group or brand.
Renishaw Neuro Solutions Ltd
- Incorporated
- 14 September 2016 (10 years)
- Previously known as
- Hop to Business Limited (until 13 December 2016)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
- Directors
- Louise CallananMarc Thomas Berkeley SaundersLee Turl
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Wotton RoadCharfieldWotton-Under-EdgeGL12 8SP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Callanan, Louise
Director · Appointed 26 November 2025
Irish
Born January 1975 (51)
Saunders, Marc Thomas Berkeley
Director · Appointed 1 May 2025
British
Born August 1968 (58)
Turl, Lee
Director · Appointed 1 May 2025
British
Born September 1978 (48)
Officer history (7 former)
26 March 2026
Resigned Skinner, Paul Jonathan as Director
26 November 2025
26 November 2025
Appointed Callanan, Louise as Director
1 May 2025
1 May 2025
Appointed Saunders, Marc Thomas Berkeley as Director
1 May 2025
Appointed Turl, Lee as Director
15 November 2023
Resigned Richards-Garcia, Vilma Constanza as Secretary
3 February 2020
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
26 August 2017
Appointed Richards-Garcia, Vilma Constanza as Secretary
23 August 2017
23 August 2017
Appointed Skinner, Paul Jonathan as Director
23 August 2017
12 December 2016
Appointed Tang, Norma Shau Yee as Secretary
12 December 2016
12 December 2016
14 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260
Former controllers (4)
16 December 2019
Ceased Renishaw Medical Limited — Owns 75–100% of shares
23 August 2017
Ceased Renishaw PLC — Owns 75–100% of shares
12 December 2016
Ceased CFS Secretaries Limited — Owns 75–100% of shares
12 December 2016
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd This company Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 19 June 2026 | Full accounts | 30 June 2025 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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