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Renalytix Plc

11257655

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 15/03/2018

Previously known as

Renalytix Ai Plc · until 23/06/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Fergus Fleming

director · Since 15/03/2018

DIRECTOR

IRISH · IRELAND · Age 59

James Mccullough

director · Since 15/03/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Christopher Harwood Bernard Mills

director · Since 15/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Dr Erik Kristian Lium

director · Since 06/11/2018

HEALTHCARE EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Mrs Catherine Havlik Coste

director · Since 30/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Julian Huw Baines

director · Since 04/11/2024

DIRECTOR

BRITISH · WALES · Age 62

Also on 1 other board

Mr Robert Graham Naylor

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

One Advisory Limited

secretary · Since 01/01/2026

Also on 6 other boards

Fergus Fleming

director · Since 15/03/2018

Irish · Ireland · Age 59

Christopher Harwood Bernard Mills

director · Since 15/03/2018

British · United Kingdom · Age 73

James Mccullough

director · Since 15/03/2018

American · United States · Age 58

Erik Kristian Lium

director · Since 06/11/2018

American · United States · Age 58

Catherine Havlik Coste

director · Since 30/06/2023

American · United States · Age 60

Julian Huw Baines

director · Since 04/11/2024

British · Wales · Age 62

Robert Graham Naylor

director · Since 02/12/2024

British · England · Age 51

One Advisory Limited

corporate secretary · Since 01/01/2026

Reg: 05226417

Also on 6 other boards

Former

Richard Anthony Evans

director · Resigned 16/07/2020

Julian Huw Baines

director · Resigned 16/07/2020

Barbara Therese Murphy

director · Resigned 29/06/2021

Ann Elyse Berman

director · Resigned 19/09/2022

Timothy Scannell

director · Resigned 18/10/2023

Chirag Parikh

director · Resigned 08/12/2023

Daniel Levangie

director · Resigned 31/10/2024

Salim Gulamabbas Hamir

secretary · Resigned 01/01/2026

Persons with Significant Control

Former PSCs

Ekf Diagnostics Holdings Plc

Ceased 06/11/2018

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line12 Leman Street
2026-07-16

2 LEMAN STREET

post townLondon
2026-07-16

LONDON