RENEURON HOLDINGS LIMITED - PENCOED


Company Profile Company Filings

Overview

RENEURON HOLDINGS LIMITED is a Private Limited Company from PENCOED WALES and has the status: Active.
RENEURON HOLDINGS LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697300. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RENEURON HOLDINGS 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
Previous trading names include:
ST JAMES'S MGP LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

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
DR JOHN DAVID SINDEN May 1951 Australian Director 2004-05-05 UNTIL 2016-11-09 RESIGNED
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2004-05-05 UNTIL 2012-06-26 RESIGNED
MS CATHERINE ANN ISTED Apr 1975 British Director 2021-10-11 UNTIL 2022-12-31 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Director 2004-05-05 UNTIL 2021-05-31 RESIGNED
MR OLAV HELLEBO Sep 1965 Norwegian Director 2016-11-09 UNTIL 2022-02-28 RESIGNED
WILLIAM EDGE Oct 1936 British Director 2003-03-13 UNTIL 2005-04-18 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2003-03-13 UNTIL 2014-02-10 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2003-03-13 UNTIL 2005-08-01 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Secretary 2003-03-13 UNTIL 2003-08-14 RESIGNED
MR RICHARD MOULSON Secretary 2013-11-05 UNTIL 2014-10-01 RESIGNED
JEFFREY MICHAEL ILIFFE Secretary 2003-10-07 UNTIL 2004-03-18 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Secretary 2004-05-05 UNTIL 2010-05-01 RESIGNED
MR PATRICK HUGGINS Secretary 2010-05-01 UNTIL 2013-11-05 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

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