Reneuron Limited

03375897

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

BELGRAVE HOUSE, WEYBRIDGE, KT13 8RN

Incorporated 23/05/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Iain Gladstone Ross

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Randolph Lee Corteling

director · Since 21/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Keith John Parrish

secretary · Since 27/03/2025

Persons with Significant Control

Reneuron Group Plc

75–100% shares

75–100% votes

Appoint directors

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Reg: 05474163 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERLIN BIOSCIENCE LIMITED (THE SECURITY TRUSTEE)

Created 23/06/2008Registered 26/06/2008Satisfied 29/08/2009

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 19/05/2000Registered 26/05/2000Satisfied 31/07/2002

charge

satisfied

MERLIN GENERAL PARTNER LIMITED

Created 31/03/2000Registered 14/04/2000Satisfied 11/10/2000

Insolvency History1 case

in administration

Stephen Robert Leslie Cork (practitioner) · Mark Smith (practitioner)