RENEURON GROUP PLC - PENCOED


Company Profile Company Filings

Overview

RENEURON GROUP PLC is a Public Limited Company from PENCOED WALES and has the status: Active.
RENEURON GROUP PLC was incorporated 19 years ago on 07/06/2005 and has the registered number: 05474163. The accounts status is GROUP and accounts are next due on 30/09/2024.

RENEURON GROUP PLC - 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 30/09/2024

Registered Office

RENEURON
PENCOED
BRIDGEND
CF35 5HY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MF59657 PLC (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HAWKINS Secretary 2021-05-31 CURRENT
MR IAIN GLADSTONE ROSS Jan 1954 British Director 2021-07-01 CURRENT
MS BARBARA STAEHELIN Jun 1963 Swiss,American Director 2021-07-14 CURRENT
MR MARTIN CHARLES WALTON Oct 1963 British Director 2022-03-22 CURRENT
MR JOHN MICHAEL HAWKINS Jul 1966 British Director 2022-09-14 CURRENT
DR MICHAEL JOHN OWEN May 1951 British Director 2015-12-04 CURRENT
MR MARK EVANS Jan 1964 British Director 2020-09-10 UNTIL 2022-03-22 RESIGNED
MR PATRICK HUGGINS Secretary 2010-05-01 UNTIL 2013-11-05 RESIGNED
MR MICHAEL HUNT Secretary 2014-09-12 UNTIL 2021-05-31 RESIGNED
MR RICHARD MOULSON Secretary 2013-11-05 UNTIL 2014-09-16 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Secretary 2005-06-07 UNTIL 2010-05-01 RESIGNED
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2005-06-21 UNTIL 2012-06-26 RESIGNED
MR BRYAN GEOFFREY MORTON Sep 1955 British Director 2008-11-24 UNTIL 2015-03-31 RESIGNED
DR JOHN DAVID SINDEN May 1951 Australian Director 2005-06-07 UNTIL 2015-09-24 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2005-06-21 UNTIL 2015-09-24 RESIGNED
MS CATHERINE ANN ISTED Apr 1975 British Director 2021-10-11 UNTIL 2022-12-31 RESIGNED
MICHAEL ELLIOTT HUNT Sep 1962 British Director 2005-06-07 UNTIL 2021-05-31 RESIGNED
MR OLAV HELLEBO Jul 1965 Norwegian Director 2014-09-08 UNTIL 2022-02-28 RESIGNED
PAUL BERNARD HARPER Mar 1946 British Director 2005-07-15 UNTIL 2017-09-06 RESIGNED
SIR CHRISTOPHER EVANS Nov 1957 United Kingdom Director 2013-08-09 UNTIL 2021-10-16 RESIGNED
DR CLAUDIA D'AUGUSTA Jun 1969 Italian Director 2017-09-06 UNTIL 2020-09-10 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2005-06-21 UNTIL 2005-08-01 RESIGNED
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2011-07-19 UNTIL 2020-09-10 RESIGNED
MR JOHN EDWARD BERRIMAN Apr 1948 British Director 2011-07-19 UNTIL 2020-09-10 RESIGNED
TIMOTHY HENRY CORN Mar 1951 British Director 2012-06-26 UNTIL 2022-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-07 UNTIL 2005-06-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-07 UNTIL 2005-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Investment Management Ltd 2016-04-06 - 2019-10-15 Oxford   Ownership of shares 25 to 50 percent

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