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Renalytix Plc LONDON

Renalytix Plc is a public limited company that can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Incorporated on 2018-03-15, this 6-year-old company is run by 6 directors and 1 secretary.
Director Catherine C., appointed on 30 June 2023. Director Daniel L., appointed on 31 August 2021. Director Erik L., appointed on 06 November 2018.
Switching the focus to secretaries, we can mention: Salim H., appointed on 15 March 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House database there was a name change on 2021-06-23 and their previous name was Renalytix Ai Plc.
The last confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Renalytix Plc Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11257655
Date of Incorporation Thu, 15th Mar 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Catherine C.

Position: Director

Appointed: 30 June 2023

Daniel L.

Position: Director

Appointed: 31 August 2021

Erik L.

Position: Director

Appointed: 06 November 2018

Salim H.

Position: Secretary

Appointed: 15 March 2018

Fergus F.

Position: Director

Appointed: 15 March 2018

James M.

Position: Director

Appointed: 15 March 2018

Christopher M.

Position: Director

Appointed: 15 March 2018

Timothy S.

Position: Director

Appointed: 30 March 2022

Resigned: 18 October 2023

Ann B.

Position: Director

Appointed: 28 July 2021

Resigned: 19 September 2022

Chirag P.

Position: Director

Appointed: 14 October 2019

Resigned: 08 December 2023

Barbara M.

Position: Director

Appointed: 06 November 2018

Resigned: 29 June 2021

Julian B.

Position: Director

Appointed: 15 March 2018

Resigned: 16 July 2020

Richard E.

Position: Director

Appointed: 15 March 2018

Resigned: 16 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Ekf Diagnostics Holdings Plc from Cardiff, United Kingdom. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Ekf Diagnostics Holdings Plc

Avon House 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04347937
Notified on 15 March 2018
Ceased on 6 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Renalytix Ai PLC June 23, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Thu, 4th Apr 2024 to 2 Leman Street London E1W 9US
filed on: 4th, April 2024 		Free Download (1 page)

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