Renasci Limited
04698942
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 04/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 18 other boards
director · Since 01/11/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 15 other boards
Former
corporate nominee secretary · Resigned 17/03/2003
corporate nominee director · Resigned 17/03/2003
director · Resigned 02/03/2010
secretary · Resigned 30/01/2014
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 01/01/2021
director · Resigned 29/04/2021
director · Resigned 31/10/2021
director · Resigned 20/05/2024
director · Resigned 28/03/2026
Persons with Significant Control
Evergreen Holdco 1 Limited
The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR
Reg: 10886841 · Companies House · Private Limited Company
Notified 04/07/2018
Former PSCs
Dr Robert Brian Jones
Ceased 04/07/2018
Dr Sharon Crawford Cheetham
Ceased 04/07/2018
Dr David John Heal
Ceased 04/07/2018
Charges3 outstanding
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM