Reneuron (UK) Limited in Pencoed Business Park PENCOED

Reneuron (UK) Limited PENCOED

Founded in 2000, Reneuron (UK), classified under reg no. 04083134 is an active company. Currently registered at Reneuron CF35 5HY, Pencoed the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely John H., Iain R.. Of them, John H., Iain R. have been with the company the longest, being appointed on 31 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reneuron (UK) Limited Address / Contact

Office Address	Reneuron
Office Address2	Pencoed Business Park
Town	Pencoed
Post code	CF35 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083134
Date of Incorporation	Thu, 28th Sep 2000
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

John H.

Position: Director

Appointed: 31 December 2022

Iain R.

Position: Director

Appointed: 31 December 2022

Catherine I.

Position: Director

Appointed: 11 October 2021

Resigned: 31 December 2022

Olav H.

Position: Director

Appointed: 09 November 2016

Resigned: 28 February 2022

Richard M.

Position: Secretary

Appointed: 05 November 2013

Resigned: 22 September 2014

Patrick H.

Position: Secretary

Appointed: 01 May 2010

Resigned: 05 November 2013

Mark C.

Position: Director

Appointed: 23 September 2003

Resigned: 01 August 2005

Mark D.

Position: Director

Appointed: 27 June 2003

Resigned: 10 February 2014

Michael H.

Position: Director

Appointed: 23 January 2001

Resigned: 31 May 2021

Michael H.

Position: Secretary

Appointed: 23 January 2001

Resigned: 01 May 2010

Andrew H.

Position: Director

Appointed: 13 October 2000

Resigned: 27 June 2003

Jane W.

Position: Secretary

Appointed: 10 October 2000

Resigned: 23 January 2001

Peter S.

Position: Director

Appointed: 10 October 2000

Resigned: 27 June 2003

Trevor J.

Position: Director

Appointed: 10 October 2000

Resigned: 26 June 2012

Peter K.

Position: Director

Appointed: 10 October 2000

Resigned: 27 June 2003

Martin E.

Position: Director

Appointed: 03 October 2000

Resigned: 01 October 2003

John S.

Position: Director

Appointed: 03 October 2000

Resigned: 09 November 2016

Brian C.

Position: Secretary

Appointed: 28 September 2000

Resigned: 10 October 2000

Bibi A.

Position: Director

Appointed: 28 September 2000

Resigned: 03 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Reneuron Group Plc from Bridgend, Wales. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Reneuron Group Plc

Pencoed Business Park Pencoed, Bridgend, CF35 5HY, Wales

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05474163
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 4th, September 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th October 2013: 3587370.50 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (18 pages)
363s	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (14 pages)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363(288)	28th October 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (16 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, October 2003	incorporation	Free Download (13 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 18th, July 2003	accounts	Free Download (27 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (20 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, November 2001	capital	Free Download (4 pages)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (52 pages)
88(2)R	Alloted 986720 shares on 10th August 2001. Value of each share 0.1 £, total number of shares: 3586371. filed on: 20th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 998105 shares on 20th December 2000. Value of each share 0.1 £, total number of shares: 3487699. filed on: 12th, January 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, January 2001	capital	Free Download (4 pages)
88(2)R	Alloted 10000000 shares on 16th November 2000. Value of each share 0.1 £, total number of shares: 1000001. filed on: 9th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2387888 shares on 6th November 2000. Value of each share 1 £, total number of shares: 3387889. filed on: 9th, January 2001	capital	Free Download (4 pages)
123	£ nc 5000000/13000000 06/11/00 filed on: 20th, December 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 06/11/00 filed on: 15th, December 2000	capital	Free Download (1 page)
PROSP	Prospectus filed on: 14th, November 2000	capital	Free Download (104 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, November 2000	incorporation	Free Download (74 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2000	incorporation	Free Download (17 pages)

Reneuron (UK) Limited PENCOED

Reneuron (UK) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Iain R.

Catherine I.

Olav H.

Richard M.

Patrick H.

Mark C.

Mark D.

Michael H.

Michael H.

Andrew H.

Jane W.

Peter S.

Trevor J.

Peter K.

Martin E.

John S.

Brian C.

Bibi A.

People with significant control

Company filings

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