Renaissance Pharma Ltd

Active14519863 Private limited company

What Renaissance Pharma say about themselves

“Renaissance Pharma Ltd is a clinical stage biopharmaceutical company focused on improving treatments for rare paediatric diseases. Our lead project aims to establish new antibody-based therapeutics for the treatment of high-risk neuroblastoma.”

— from renaissancepharma.co.uk
Incorporated
2 December 2022 (3 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Guy Semmens
Accounts type
Small
Region
South East
Address
8A Crabtree Road
Egham
Surrey
TW20 8RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born June 1978 (48)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 22 March 2024
British
Born June 1983 (43)
Officer history (6 former)
19 December 2025
Appointed Ball, Simon Miles as Director
10 November 2025
Resigned Johnson, Emma Jane as Director
29 September 2025
Appointed Ramsden, Simon Stanley, Mr. as Director
27 June 2025
Resigned Ash, Benjamin Matthew as Director
23 May 2025
Resigned Holmes, Liz Mary, Dr as Director
28 November 2024
Appointed Holmes, Liz Mary, Dr as Director
22 March 2024
Appointed Ash, Benjamin Matthew as Director
22 March 2024
Appointed Johnson, Emma Jane as Director
22 March 2024
Appointed Webb, Andrew Michael, Mr. as Director
22 March 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 March 2024
Resigned Ball, Simon Miles as Director
22 March 2024
Resigned Morley, Lee Scot as Director
2 December 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 December 2022
Appointed Ball, Simon Miles as Director
2 December 2022
Appointed Morley, Lee Scot as Director

Ownership 1 active

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

Guy Semmens
Individual · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (2)
22 March 2024
Ceased Lee Scot Morley — Owns 25–50% of shares
22 March 2024
Ceased Simon Miles Ball — Owns 25–50% of shares

Financials

Net Assets
£226,827
Employees
2
Debt Ratio
64%
Current Ratio
2.1x
Balance sheet detail
2023
Fixed Assets£53,963
Current Assets£581,309
Creditors (< 1 year)£270,865
Net Current Assets£311,920
Net Assets£226,827
Shareholder Funds£226,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company30 June 2025
5 January 2026Appointment of a director
11 December 2025Confirmation statement with no updates1 December 2025
27 November 2025Termination of appointment of a director
30 September 2025Appointment of a director
Show all recent filings

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