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Reneuron Group Limited

05474163

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 07/06/2005

Previously known as

Reneuron Group Plc · until 08/01/2026
Mf59657 Plc · until 23/06/2005
Mf59657 Limited · until 22/06/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Iain Gladstone Ross

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Ms Barbara Staehelin

director · Since 14/07/2021

COMPANY DIRECTOR

SWISS,AMERICAN · SWITZERLAND · Age 63

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 01/07/2021

British · England · Age 72

Barbara Staehelin

director · Since 14/07/2021

Swiss,American · Switzerland · Age 63

Randolph Lee Corteling

director · Since 21/03/2025

British · England · Age 51

Keith John Parrish

secretary · Since 27/03/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/06/2005

Instant Companies Limited

corporate nominee director · Resigned 07/06/2005

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

Richard Moulson

secretary · Resigned 16/09/2014

Bryan Geoffrey Morton

director · Resigned 31/03/2015

John David Sinden

director · Resigned 24/09/2015

Mark James Docherty

director · Resigned 24/09/2015

Paul Bernard Harper

director · Resigned 06/09/2017

John Edward Berriman

director · Resigned 10/09/2020

Simon Christopher Cartmell

director · Resigned 10/09/2020

Claudia D'Augusta

director · Resigned 10/09/2020

Michael Elliott Hunt

director · Resigned 31/05/2021

Michael Hunt

secretary · Resigned 31/05/2021

Christopher Evans

director · Resigned 16/10/2021

Olav Hellebo

director · Resigned 28/02/2022

Timothy Henry Corn

director · Resigned 22/03/2022

Mark Evans

director · Resigned 22/03/2022

Catherine Ann Isted

director · Resigned 31/12/2022

John Michael Hawkins

director · Resigned 07/05/2024

John Michael Hawkins

secretary · Resigned 08/05/2024

Hadley Chilton

secretary · Resigned 02/09/2024

Michael John Owen

director · Resigned 21/03/2025

Martin Charles Walton

director · Resigned 24/03/2025

Persons with Significant Control

Former PSCs

Woodford Investment Management Ltd

Ceased 15/10/2019

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