RENEURON (UK) LIMITED - PENCOED


Company Profile Company Filings

Overview

RENEURON (UK) LIMITED is a Private Limited Company from PENCOED WALES and has the status: Active.
RENEURON (UK) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04083134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RENEURON (UK) LIMITED - PENCOED

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RENEURON
PENCOED
BRIDGEND
CF35 5HY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN GLADSTONE ROSS Jan 1954 British Director 2022-12-31 CURRENT
MR JOHN MICHAEL HAWKINS Jul 1966 British Director 2022-12-31 CURRENT
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2000-10-10 UNTIL 2012-06-26 RESIGNED
BRIAN COLLETT British Secretary 2000-09-28 UNTIL 2000-10-10 RESIGNED
MR PATRICK HUGGINS Secretary 2010-05-01 UNTIL 2013-11-05 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Secretary 2001-01-23 UNTIL 2010-05-01 RESIGNED
MR RICHARD MOULSON Secretary 2013-11-05 UNTIL 2014-09-22 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Secretary 2000-10-10 UNTIL 2001-01-23 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Director 2001-01-23 UNTIL 2021-05-31 RESIGNED
DR JOHN DAVID SINDEN May 1951 Australian Director 2000-10-03 UNTIL 2016-11-09 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 2000-10-10 UNTIL 2003-06-27 RESIGNED
MR PETER DAVID STONIER Apr 1945 British Director 2000-10-10 UNTIL 2003-06-27 RESIGNED
MS CATHERINE ANN ISTED Apr 1975 British Director 2021-10-11 UNTIL 2022-12-31 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2003-06-27 UNTIL 2014-02-10 RESIGNED
MR OLAV HELLEBO Jul 1965 Norwegian Director 2016-11-09 UNTIL 2022-02-28 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2000-10-13 UNTIL 2003-06-27 RESIGNED
DOCTOR MARTIN WILLIAM EDWARDS Jan 1956 British Director 2000-10-03 UNTIL 2003-10-01 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2003-09-23 UNTIL 2005-08-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2000-09-28 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reneuron Group Plc 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOECHST MARION ROUSSEL LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RENEURON LIMITED PENCOED WALES Active FULL 72110 - Research and experimental development on biotechnology
PHOTO THERAPEUTICS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
NEUROMIC INTERNATIONAL LIMITED WHITELEY FAREHAM Dissolved... UNAUDITED ABRIDGED 86210 - General medical practice activities
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P D STONIER LIMITED HAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEURON LIMITED PENCOED WALES Active FULL 72110 - Research and experimental development on biotechnology
RENEURON HOLDINGS LIMITED PENCOED WALES Active DORMANT 72110 - Research and experimental development on biotechnology
RENEURON GROUP PLC PENCOED WALES Active GROUP 72110 - Research and experimental development on biotechnology
R P WILLIAMS-JONES LTD BRIDGEND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
JUST DRIVE (SOUTH WALES) LTD BRIDGEND WALES Active DORMANT 45112 - Sale of used cars and light motor vehicles