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 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
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)
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 |