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Reneuron Limited

03375897

active
ltd
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, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 23/05/1997

Previously known as

Systemtip Limited · until 07/11/1997

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

Iain Gladstone Ross

director · Since 31/12/2022

British · England · Age 72

Randolph Lee Corteling

director · Since 21/03/2025

British · England · Age 51

Keith John Parrish

secretary · Since 27/03/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 11/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/06/1997

Mark James Docherty

director · Resigned 18/07/1997

Mark James Docherty

secretary · Resigned 09/02/1999

Bryan Montagu Norman

director · Resigned 11/07/2000

Jeffrey Alan Gray

director · Resigned 10/10/2000

Ian Alexander Francis Miscampbell

secretary · Resigned 10/10/2000

Ian Alexander Francis Miscampbell

director · Resigned 10/10/2000

David Owen Ball

director · Resigned 10/10/2000

Elizabeth Holt

director · Resigned 24/10/2000

Jane Elizabeth Whitrow

secretary · Resigned 23/01/2001

Peter Stephen Keen

director · Resigned 27/06/2003

Peter David Stonier

director · Resigned 27/06/2003

Martin William Edwards

director · Resigned 01/10/2003

Mark Rowland Clement

director · Resigned 01/08/2005

Michael Elliott Hunt

secretary · Resigned 01/05/2010

Trevor Mervyn Jones

director · Resigned 26/06/2012

Patrick Huggins

secretary · Resigned 05/11/2013

Mark James Docherty

director · Resigned 11/03/2014

Bryan Geoffrey Morton

director · Resigned 11/03/2014

Simon Christopher Cartmell

director · Resigned 11/03/2014

John Edward Berriman

director · Resigned 11/03/2014

Richard Moulson

secretary · Resigned 01/10/2014

John David Sinden

director · Resigned 09/11/2016

Michael Elliott Hunt

director · Resigned 31/05/2021

Michael Elliot Hunt

secretary · Resigned 31/05/2021

Olav Hellebo

director · Resigned 28/02/2022

Catherine Ann Isted

director · Resigned 31/12/2022

John Michael Hawkins

secretary · Resigned 07/03/2024

John Michael Hawkins

director · Resigned 07/05/2024

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

Insolvency History1 case

in administration

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Belgrave House
2026-07-10

BELGRAVE HOUSE

post townWeybridge
2026-07-10

WEYBRIDGE