Founded in 2015, Renown Pharma, classified under reg no. 09927036 is an active company. Currently registered at 10 Station Road RG9 1AY, Henley-on-thames the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Richard S., Anthony C.. Of them, Richard S., Anthony C. have been with the company the longest, being appointed on 22 December 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Station Road |
| Town | Henley-on-thames |
| Post code | RG9 1AY |
| Country of origin | United Kingdom |
| Registration Number | 09927036 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 22 December 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Richard S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Anthony C. This PSC has significiant influence or control over the company,. The third one is Robert S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 202 777 | 331 100 | 348 475 | 336 554 | 324 049 | 321 274 | 360 676 |
| Other Debtors | 55 | 145 956 | 152 554 | 145 919 | 324 049 | 321 274 | 360 676 |
| Other | |||||||
| Amounts Owed By Related Parties | 202 722 | 185 144 | 195 921 | 190 635 | 183 688 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 217 725 | 359 777 | 391 638 | 394 254 | 395 614 | 406 828 | 461 628 |
| Investments Fixed Assets | 901 | 901 | 901 | 901 | 901 | 900 | 900 |
| Investments In Group Undertakings Participating Interests | 901 | 901 | 901 | 900 | 900 | ||
| Net Current Assets Liabilities | -14 948 | -28 677 | -43 163 | -57 700 | -71 565 | -85 554 | -100 952 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 217 725 | 359 777 | 391 638 | 394 254 | 393 321 | 406 828 | 459 305 |
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | -14 047 | -27 776 | -42 262 | -56 799 | -70 664 | -84 654 | -100 052 |
| Trade Creditors Trade Payables | 2 293 | 2 323 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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