In Administration
Company Information for RENEURON GROUP PLC
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
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Company Registration Number
![]() Public Limited Company
In Administration |
Company Name | ||
---|---|---|
RENEURON GROUP PLC | ||
Legal Registered Office | ||
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ Other companies in GU2 | ||
Previous Names | ||
|
Company Number | 05474163 | |
---|---|---|
Company ID Number | 05474163 | |
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 07:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HUNT |
||
JOHN EDWARD BERRIMAN |
||
SIMON CHRISTOPHER CARTMELL |
||
TIMOTHY HENRY CORN |
||
CLAUDIA D'AUGUSTA |
||
CHRISTOPHER EVANS |
||
OLAV HELLEBO |
||
MICHAEL ELLIOTT HUNT |
||
MICHAEL JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD HARPER |
Director | ||
MARK JAMES DOCHERTY |
Director | ||
JOHN DAVID SINDEN |
Director | ||
BRYAN GEOFFREY MORTON |
Director | ||
RICHARD MOULSON |
Company Secretary | ||
PATRICK HUGGINS |
Company Secretary | ||
TREVOR MERVYN JONES |
Director | ||
MICHAEL ELLIOTT HUNT |
Company Secretary | ||
MARK ROWLAND CLEMENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMIM LIMITED | Director | 2015-04-23 | CURRENT | 2007-11-23 | Liquidation | |
VERYAN MEDICAL LIMITED | Director | 2015-01-14 | CURRENT | 2003-06-10 | Active | |
VERYAN HOLDINGS LIMITED | Director | 2015-01-14 | CURRENT | 2007-11-13 | Active | |
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED | Director | 2014-11-06 | CURRENT | 2014-09-12 | Active | |
ROUTE2 ADVISORS LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
OSSPRAY LIMITED | Director | 2005-07-18 | CURRENT | 2004-02-04 | Dissolved 2014-04-28 | |
RENEURON HOLDINGS LIMITED | Director | 2004-05-05 | CURRENT | 2003-03-13 | In Administration | |
RENEURON LIMITED | Director | 2001-01-23 | CURRENT | 1997-05-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ISTED | ||
16/12/22 STATEMENT OF CAPITAL GBP 571737.6 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR JOHN MICHAEL HAWKINS | ||
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HAWKINS | |
SH01 | 02/08/22 STATEMENT OF CAPITAL GBP 571458.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENRY CORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV HELLEBO | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 570636.23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN ISTED | |
AP01 | DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS | |
AP01 | DIRECTOR APPOINTED MS BARBARA STAEHELIN | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 568767.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT HUNT | |
AP03 | Appointment of Mr John Michael Hawkins as company secretary on 2021-05-31 | |
TM02 | Termination of appointment of Michael Hunt on 2021-05-31 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 568637.05 | |
SH01 | 27/01/21 STATEMENT OF CAPITAL GBP 568557.05 | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 568507.05 | |
RES11 | Resolutions passed:
| |
SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 318763.24 | |
AP01 | DIRECTOR APPOINTED MR MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA D'AUGUSTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 07/08/20 STATEMENT OF CAPITAL GBP 318743.24 | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 318482.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 318337.7 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WOODFORD INVESTMENT MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 318322.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 318046.17 | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 318016.17 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 317996.17 | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 317338.25 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 317129.21 | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 316586.64 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 316461.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 31646186 | |
SH02 | Consolidation and sub-division of shares on 2018-01-23 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 316461.86 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-23 GBP 316,461.86 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 23/01/2018 | |
RES13 | Resolutions passed:
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106969Y2018 ASIN: GB00B0DZML60 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 31646186 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106969Y2018 ASIN: GB00B0DZML60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DR CLAUDIA D'AUGUSTA | |
RES13 | DIRECTOR RE-APPINTED 06/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER | |
RP04AP01 | SECOND FILING OF AP01 FOR OLAV HELLEBO | |
ANNOTATION | Clarification | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WOODFORD INVESTMANT MANAGEMENT LTD / 06/04/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMANT MANAGEMENT LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 31646185 | |
AR01 | 07/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT HUNT / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN OWEN / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HENRY CORN / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER EVANS / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD HARPER / 29/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HUNT / 29/02/2016 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN OWEN | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | OTHER BUSINESS 24/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINDEN | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 31562396.39 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 31562396.39 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 18288277.00 | |
RES13 | COMPANY BUSINESS 21/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON | |
RES13 | COMPANY BUSINESS 02/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED CEO OLAV HELLEBO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUNT | |
AP03 | SECRETARY APPOINTED MR MICHAEL HUNT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOULSON / 12/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED CEO OLAV HELLEBO | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 17888277 | |
AR01 | 07/06/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD MOULSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HUGGINS | |
AP01 | DIRECTOR APPOINTED SIR CHRISTOPHER EVANS | |
RES01 | ALTER ARTICLES 13/09/2013 | |
RES13 | ADOPT ACCTS/ REAPP DIR/AUD 13/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 17888277.00 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 8038607.00 | |
AR01 | 07/06/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIVE & ADOPT ANNUAL REPORT/RE APPOINT DIRECTORS & AUDITORS 11/09/2012 | |
AR01 | 07/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED TIMOTHY HENRY CORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 7748277.00 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 7748277.00 | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 7748277.00 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 6324030.84 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 7748277.00 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 6234030.84 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 6232153.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARTMELL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD BERRIMAN | |
AR01 | 07/06/11 BULK LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 6198819.67 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 6198792.89 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 5243157.91 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 4452334.69 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 4380311.07 | |
AR01 | 08/06/10 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O COMPUTERSHARE SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE ENGLAND | |
AP03 | SECRETARY APPOINTED MR PATRICK HUGGINS | |
RES13 | SETTLEMENT AGREEMENT 13/05/2010 | |
RES13 | GEN BIS ACTS. 15/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7AF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/09/2009 | |
RES13 | REAPP DIR AND AUD, 17/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/06/09; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 32500000/33533333.33 03/04/2009 | |
123 | NC INC ALREADY ADJUSTED 03/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED BRYAN MORTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2008 | |
RES04 | GBP NC 30000000/32500000 19/09/2008 | |
123 | NC INC ALREADY ADJUSTED 19/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY |
Notices to Members | 2024-05-14 |
Appointment of Administrators | 2024-03-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as RENEURON GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | RENE |
Listed Since | 12-Aug-05 |
Market Sector | Pharmaceuticals & Biotechnology |
Market Sub Sector | Biotechnology |
Market Capitalisation | £59.9206M |
Shares Issues | 1,788,673,486.00 |
Share Type | ORD GBP0.01 |
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. |