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 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
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)
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 |