Renovaro Cube Intl Ltd

Dissolved 10 Nov 202614935846 Private limited company

Incorporated: 14 June 2023
Previously known as: Gedi Cube Intl Ltd (until 27 February 2024)
Gedi Health Group Ltd (until 31 July 2023)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors at dissolution: James A. Mcnulty
Mark Collins
Douglas Calder

list may be incomplete
Owners at dissolution: Renovaro Inc.
Accounts type: Total exemption full
Region: Greater London
Address: 86-90 Paul Street
London
EC2A 4NE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcnulty, James A.

Director · Appointed 8 November 2024

American

Born July 1950 (76)

Collins, Mark

Director · Appointed 8 November 2024

British

Born April 1962 (64)

Calder, Douglas

Director · Appointed 8 November 2024

British

Born February 1967 (59)

Weinstein, David

Director · Appointed 8 November 2024

American

Born August 1960 (66)

Officer history (14 former)

22 August 2025

Resigned Van Tilburg, Maurice as Director

8 November 2024

Appointed Mcnulty, James A. as Director

8 November 2024

Appointed Collins, Mark as Director

8 November 2024

Appointed Calder, Douglas as Director

8 November 2024

Appointed Weinstein, David as Director

8 November 2024

Appointed Van Tilburg, Maurice as Director

8 November 2024

Resigned Brink, Karen as Director

23 October 2024

Resigned Hendriks, Ruud as Director

23 October 2024

Resigned Dybul, Mark, Dr as Director

23 October 2024

Resigned Sindlev, Rene as Director

23 October 2024

Resigned Brosgart, Carol as Director

23 October 2024

Resigned Mcnicol, Jayne as Director

23 October 2024

Resigned Miller, Avram as Director

23 October 2024

Resigned Sapirstein, James as Director

27 June 2024

Resigned Boeren, Leni as Director

1 March 2024

Resigned Rf Secretaries Limited as Corporate Secretary

13 February 2024

Appointed Miller, Avram as Director

13 February 2024

Resigned Van Kalken, Coenraad Karel, Dr as Director

13 February 2024

Appointed Hendriks, Ruud as Director

13 February 2024

Appointed Mcnicol, Jayne as Director

13 February 2024

Appointed Sindlev, Rene as Director

13 February 2024

Appointed Brosgart, Carol as Director

13 February 2024

Appointed Boeren, Leni as Director

13 February 2024

Appointed Sapirstein, James as Director

13 February 2024

Appointed Dybul, Mark, Dr as Director

13 February 2024

Resigned Van Asch, Frank as Director

8 January 2024

Resigned Rhodes, Craig as Director

8 January 2024

Appointed Van Kalken, Coenraad Karel, Dr as Director

18 August 2023

Appointed Van Asch, Frank as Director

1 August 2023

Appointed Rhodes, Craig as Director

28 July 2023

Appointed Rf Secretaries Limited as Corporate Secretary

14 June 2023

Appointed Brink, Karen as Director

Ownership 1 at dissolution

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

Renovaro Inc.

Corporate entity · Notified 13 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 4928900

Former controllers (2)

13 February 2024

Ceased Karen Brink — Owns 25–50% of shares

18 August 2023

Ceased Karen Brink — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets: (£1,162,704)
Cash: £89,637
Profit: (£1,164,861)
Employees: 3

Debt Ratio: 186%
Current Ratio: 0.2x

Balance sheet detail

	2023
Fixed Assets	£858,363
Current Assets	£493,401
Cash	£89,637
Creditors (< 1 year)	£2,514,468
Net Current Assets	(£2,021,067)
Net Assets	(£1,162,704)
Shareholder Funds	(£1,162,704)