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Home > England & Wales Companies > RENEURON (UK) LIMITED
Company Information for

RENEURON (UK) LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
04083134
Private Limited Company
In Administration

Company Overview

About Reneuron (uk) Ltd
RENEURON (UK) LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "In Administration". Reneuron (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RENEURON (UK) LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in GU2
 
Filing Information
Company Number 04083134
Company ID Number 04083134
Date formed 2000-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEURON (UK) LIMITED
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Company Officers of RENEURON (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLAV HELLEBO
 Director 2016-11-09
MICHAEL ELLIOTT HUNT
 Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SINDEN
 Director 2000-10-03 2016-11-09
RICHARD MOULSON
 Company Secretary 2013-11-05 2014-09-22
MARK JAMES DOCHERTY
 Director 2003-06-27 2014-02-10
PATRICK HUGGINS
 Company Secretary 2010-05-01 2013-11-05
TREVOR MERVYN JONES
 Director 2000-10-10 2012-06-26
MICHAEL ELLIOTT HUNT
 Company Secretary 2001-01-23 2010-05-01
MARK ROWLAND CLEMENT
 Director 2003-09-23 2005-08-01
MARTIN WILLIAM EDWARDS
 Director 2000-10-03 2003-10-01
ANDREW HAYDEN
 Director 2000-10-13 2003-06-27
PETER STEPHEN KEEN
 Director 2000-10-10 2003-06-27
PETER DAVID STONIER
 Director 2000-10-10 2003-06-27
JANE ELIZABETH WHITROW
 Company Secretary 2000-10-10 2001-01-23
BRIAN COLLETT
 Company Secretary 2000-09-28 2000-10-10
BIBI RAHIMA ALLY
 Director 2000-09-28 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLAV HELLEBO LIPOSOMAR LTD Director 2014-10-14 CURRENT 2013-01-23 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Liquidation statement of affairs AM02SOA/AM02SOC
2024-04-02Appointment of an administrator
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04DIRECTOR APPOINTED MR JOHN MICHAEL HAWKINS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ISTED
2023-01-03DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR OLAV HELLEBO
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14AP01DIRECTOR APPOINTED MS CATHERINE ANN ISTED
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT HUNT
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24AP01DIRECTOR APPOINTED MR OLAV HELLEBO
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SINDEN
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3587370.5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3587370.5
2015-10-26AR0128/09/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 3587370.5
2014-10-24AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOULSON
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOULSON
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY
2013-11-12AP03Appointment of Mr Richard Moulson as company secretary
2013-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK HUGGINS
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3587370.5
2013-10-24AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-10AR0128/09/12 ANNUAL RETURN FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2011-10-10AR0128/09/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-29AR0128/09/10 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AP03SECRETARY APPOINTED MR PATRICK HUGGINS
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HUNT
2009-11-18AR0128/09/09 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-06363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-12363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288bDIRECTOR RESIGNED
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26288aNEW DIRECTOR APPOINTED
2003-10-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-10-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-10-22RES02REREG PLC-PRI 15/09/03
2003-10-22CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2003-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21363sRETURN MADE UP TO 28/09/03; BULK LIST AVAILABLE SEPARATELY
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288bDIRECTOR RESIGNED
2003-02-10AUDAUDITOR'S RESIGNATION
2002-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-11363sRETURN MADE UP TO 28/09/02; BULK LIST AVAILABLE SEPARATELY
2002-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02288cDIRECTOR'S PARTICULARS CHANGED
2002-07-02288cDIRECTOR'S PARTICULARS CHANGED
2002-07-02288cDIRECTOR'S PARTICULARS CHANGED
2001-11-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-26363sRETURN MADE UP TO 28/09/01; BULK LIST AVAILABLE SEPARATELY
2001-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-2088(2)RAD 10/08/01--------- £ SI 986720@.1=98672 £ IC 3487699/3586371
2001-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-02353LOCATION OF REGISTER OF MEMBERS
2001-02-02288bSECRETARY RESIGNED
2001-01-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ
2000-12-20WRES01ALTER MEMORANDUM 06/11/00
2000-12-20123£ NC 5000000/13000000 06/11/00
2000-12-20WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/00
2000-12-20WRES13RE AGREEMENT AND SCHEME 06/11/00
2000-12-15123NC INC ALREADY ADJUSTED 06/11/00
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to RENEURON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEURON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEURON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of RENEURON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEURON (UK) LIMITED
Trademarks
We have not found any records of RENEURON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEURON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as RENEURON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEURON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEURON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENEURON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6NJ