Founded in 2017, Renovos Biologics, classified under reg no. 10685524 is an active company. Currently registered at The Catalyst Centre 2 Venture Road SO16 7NP, Southampton the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 5 directors, namely Michael H., Agnieszka J. and Simon S. and others. Of them, James O., Richard O. have been with the company the longest, being appointed on 22 March 2017 and Michael H. has been with the company for the least time - from 26 June 2023. As of 16 April 2024, there was 1 ex director - Peter S.. There were no ex secretaries.
| Office Address | The Catalyst Centre 2 Venture Road |
| Office Address2 | Southampton Science Park, Chilworth |
| Town | Southampton |
| Post code | SO16 7NP |
| Country of origin | United Kingdom |
| Registration Number | 10685524 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is University Of Southampton Holdings Limited from Southampton, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Richard O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
University Of Southampton Holdings Limited
Building 37 Finance Department University Of Southampton, Highfield, Southampton, Hampshire, SO17 1BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02331936 |
| Notified on | 31 October 2017 |
| Ceased on | 26 June 2023 |
| Nature of control: |
significiant influence or control |
Richard O.
| Notified on | 22 March 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 22 March 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Otter J.
| Notified on | 22 March 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (6 pages) |
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