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RENEURON GROUP PLC - C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ, United Kingdom
Company Information
- Company registration number
- 05474163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cork Gully Llp
- 40 Villiers Street
- London
- WC2N 6NJ C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ UK
Management
- Managing Directors
- OWEN, Michael John, Dr
- ROSS, Iain Gladstone
- STAEHELIN, Barbara
- HAWKINS, John Michael
- WALTON, Martin Charles
- Company secretaries
- HAWKINS, John Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2005-06-07
- Age Of Company 2005-06-07 18 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- OCTOPUS INVESTMENTS NOMINEES LIMITED (5.89%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- ROSETTA CAPITAL VI GP LP (5.65%) null,null,null,null,null,null,null
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- OCTOPUS AIM VCT PLC (3.03%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- RICHARD GRIFFITHS AND CONTROLLED UNDERTAKINGS (<3.00%)
- CREAM CAPITAL LIMITED (2.56%) Saint Helier (United Kingdom),Saint Helier,JE2 4JD,null,null,null,Augres House Oaklands Lane La Route de la Trinite
- MR MARTIN WALTON (0.02%)
- ALBEMARLE LIFE SCIENCES LLP (-%) United Kingdom,London,EC4A 3DQ,null,null,3rd Floor,10 Bolt Court
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- ARTHURIAN LIFE SCIENCES SPV GP LIMITED (5.27%) United Kingdom,Cardiff,CF11 9LJ,null,null,null,Sophia House 28 Cathedral Road
- SPREADEX LIMITED (0.73%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
- OBOTRITIA CAPITAL KGAA (<3.00%) Germany,Potsdam,14482,null,null,null,Marlene-Dietrich-Allee 12 b
- BRITISH & AMERICAN INVESTMENT TRUST PLC (-%) United Kingdom,London,NW10 0BH,null,null,1 Chesham Street,Wessex House
- MRS BARBARA STAEHELIN (0.52%)
- MR ALI MORTAZAVI (2.43%)
- MR IAIN ROSS (0.69%)
- DR MIKE OWEN (0.01%)
- MR JOHN HAWKINS (0.25%)
- ROSETTA CAPITAL VI, LP (-%) United Kingdom,Aylesbury,HP17 8DA,null,Haddenham,Thame Road,Rectory House
- SERENDIPITY CAPITAL LIMITED (1.89%) Guernsey (United Kingdom),null,null,null,null,null,null
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Reneuron Group PLC
- Additional Status Details
- In Administration
- Previous Names
- MF59657 PLC
- Legal Entity Identifier (LEI)
- 2138003TU12CQ5TZO137
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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RENEURON GROUP PLC Company Description
- RENEURON GROUP PLC is a plc registered in United Kingdom with the Company reg no 05474163. Its current trading status is "live". It was registered 2005-06-07. It was previously called MF59657 PLC. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Cork Gully Llp .
Get RENEURON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reneuron Group Plc - C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ, United Kingdom
- 2005-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RENEURON GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05474163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05474163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05474163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-appointment-of-administrator (2024-04-02) - AM01
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resolution (2023-09-04) - RESOLUTIONS
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capital-allotment-shares (2022-12-16) - SH01
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memorandum-articles (2022-09-23) - MA
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accounts-with-accounts-type-group (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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resolution (2022-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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capital-allotment-shares (2022-08-19) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-10) - SH01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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capital-allotment-shares (2021-04-21) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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capital-allotment-shares (2021-01-28) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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accounts-with-accounts-type-group (2021-10-18) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-allotment-shares (2021-10-28) - SH01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-22) - SH01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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capital-allotment-shares (2020-08-13) - SH01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-group (2020-09-04) - AA
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capital-allotment-shares (2020-12-16) - SH01
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resolution (2020-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-10-25) - PSC08
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capital-allotment-shares (2019-12-11) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-05-23) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-group (2019-09-11) - AA
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cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
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capital-allotment-shares (2019-06-06) - SH01
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keyboard_arrow_right 2018
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memorandum-articles (2018-01-31) - MA
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capital-allotment-shares (2018-01-17) - SH01
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resolution (2018-01-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-09) - SH03
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resolution (2018-09-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-19) - SH08
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capital-alter-shares-consolidation-subdivision (2018-04-30) - SH02
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
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capital-cancellation-shares (2018-02-09) - SH06
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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confirmation-statement-with-no-updates (2017-06-15) - CS01
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second-filing-of-director-appointment-with-name (2017-09-04) - RP04AP01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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accounts-with-accounts-type-group (2017-09-28) - AA
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resolution (2017-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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change-person-secretary-company-with-change-date (2016-07-07) - CH03
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change-person-director-company-with-change-date (2016-07-07) - CH01
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second-filing-of-form-with-form-type (2016-06-22) - RP04
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annual-return-company-with-made-up-date-no-member-list (2016-07-08) - AR01
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resolution (2016-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-06) - AA
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resolution (2015-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
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change-person-secretary-company-with-change-date (2014-09-16) - CH03
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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appoint-person-director-company-with-name (2013-09-24) - AP01
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resolution (2013-09-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-27) - AA
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capital-allotment-shares (2013-08-22) - SH01
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resolution (2013-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-06-12) - AR01
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termination-secretary-company-with-name (2013-11-11) - TM02
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-05-11) - SH01
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resolution (2012-05-11) - RESOLUTIONS
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-group (2012-07-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
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keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-01-28) - SH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-30) - SH01
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capital-allotment-shares (2010-02-25) - SH01
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capital-allotment-shares (2010-03-30) - SH01
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resolution (2010-04-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-01) - AP03
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resolution (2010-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-group (2010-09-01) - AA
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resolution (2010-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-15) - AR01
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capital-allotment-shares (2010-12-16) - SH01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-18) - AD03
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change-sail-address-company (2009-12-18) - AD02
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change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01
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memorandum-articles (2009-09-24) - MEM/ARTS
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resolution (2009-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-06-01) - 88(2)
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legacy (2009-04-14) - 88(2)
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memorandum-articles (2009-04-14) - MEM/ARTS
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legacy (2009-04-14) - 123
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-01-05) - 288a
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capital-allotment-shares (2009-12-15) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-09-23) - 123
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legacy (2008-07-21) - 363s
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memorandum-articles (2008-09-23) - MEM/ARTS
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resolution (2008-09-23) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 88(2)R
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legacy (2007-01-19) - 88(2)R
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legacy (2007-02-22) - 88(2)R
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statement-of-affairs (2007-02-22) - SA
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legacy (2007-06-26) - 288c
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accounts-with-accounts-type-group (2007-07-30) - AA
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-08) - 123
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legacy (2007-08-28) - 88(2)R
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-07-05) - 363s
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memorandum-articles (2007-09-13) - MEM/ARTS
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keyboard_arrow_right 2006
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statement-of-affairs (2006-03-07) - SA
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-07) - 88(2)O
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-07-10) - 88(2)R
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legacy (2006-08-04) - 363s
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statement-of-affairs (2006-07-10) - SA
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legacy (2006-10-26) - 169
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-03) - 122
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memorandum-articles (2006-10-03) - MEM/ARTS
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resolution (2006-10-03) - RESOLUTIONS
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-23) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2005-06-22) - CERT5
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re-registration-memorandum-articles (2005-06-22) - MAR
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accounts-balance-sheet (2005-06-22) - BS
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auditors-statement (2005-06-22) - AUDS
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auditors-report (2005-06-22) - AUDR
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legacy (2005-06-22) - 43(3)e
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legacy (2005-06-22) - 43(3)
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resolution (2005-06-22) - RESOLUTIONS
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legacy (2005-06-13) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-09) - 288a
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incorporation-company (2005-06-07) - NEWINC
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legacy (2005-07-12) - 225
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legacy (2005-07-14) - 288a
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legacy (2005-07-23) - 288a
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legacy (2005-08-02) - 288a
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-09-16) - 288c
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legacy (2005-09-16) - 288a
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-09-07) - 88(2)R
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statement-of-affairs (2005-09-06) - SA
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legacy (2005-09-06) - 88(2)R
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legacy (2005-08-22) - 353
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legacy (2005-08-04) - 288a
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legacy (2005-08-22) - 288b
