RENEURON LIMITED

Overview

Company Name	RENEURON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03375897
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENEURON LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is RENEURON LIMITED located?

Registered Office Address	Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of RENEURON LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEMTIP LIMITED	May 23, 1997	May 23, 1997

What are the latest accounts for RENEURON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RENEURON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for RENEURON LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Jul 30, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 28, 2025	Notice of end of Administration	30 pages	AM21

Mar 27, 2025	Appointment of Mr Keith John Parrish as a secretary on Mar 27, 2025	2 pages	AP03

Mar 26, 2025	Appointment of Mr Randolph Lee Corteling as a director on Mar 21, 2025	2 pages	AP01

Mar 25, 2025	Change of details for Reneuron Group Plc as a person with significant control on Mar 25, 2025	2 pages	PSC05

Mar 25, 2025	Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on Mar 25, 2025	1 pages	AD01

Oct 28, 2024	Administrator's progress report	26 pages	AM10

Jun 13, 2024	Result of meeting of creditors	5 pages	AM07

Jun 01, 2024	Termination of appointment of John Michael Hawkins as a director on May 07, 2024	1 pages	TM01

May 31, 2024	Termination of appointment of John Michael Hawkins as a secretary on Mar 07, 2024	2 pages	TM02

May 24, 2024	Statement of administrator's proposal	46 pages	AM03

May 10, 2024	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Apr 02, 2024	Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Apr 02, 2024	3 pages	AD01

Apr 02, 2024	Appointment of an administrator	3 pages	AM01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mr Iain Gladstone Ross as a director on Dec 31, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Catherine Ann Isted as a director on Dec 31, 2022	1 pages	TM01

Sep 16, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Sep 14, 2022	Appointment of Mr John Michael Hawkins as a director on Sep 14, 2022	2 pages	AP01

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Olav Hellebo as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of RENEURON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRISH, Keith John 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England	Mar 27, 2025		Secretary	39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England				333960490001
CORTELING, Randolph Lee 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England	Mar 21, 2025		Director	39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England	England	British	1975-4	333922190001
ROSS, Iain Gladstone 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England	Dec 31, 2022		Director	39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England	England	British	1954-1	285448650001
DOCHERTY, Mark James 14 Bristol Mews Little Venice W9 2JF London	Jun 11, 1997	Feb 09, 1999	Secretary	14 Bristol Mews Little Venice W9 2JF London		British		47388290001
HAWKINS, John Michael 40 Villiers Street WC2N 6NJ London C/O Cork Gully Llp	May 31, 2021	Mar 07, 2024	Secretary	40 Villiers Street WC2N 6NJ London C/O Cork Gully Llp				283772610001
HUGGINS, Patrick 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	May 01, 2010	Nov 05, 2013	Secretary	10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey				151638980001
HUNT, Michael Elliot Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	Oct 01, 2014	May 31, 2021	Secretary	Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales				198250620001
HUNT, Michael Elliott 10 Nugent Road GU2 7AF Guildford Surrey	Jan 23, 2001	May 01, 2010	Secretary	10 Nugent Road GU2 7AF Guildford Surrey		British		98019780001
MISCAMPBELL, Ian Alexander Francis 3 Horseshoe Close Cheddington LU7 0SB Leighton Buzzard Bedfordshire	Feb 09, 1999	Oct 10, 2000	Secretary	3 Horseshoe Close Cheddington LU7 0SB Leighton Buzzard Bedfordshire		British		33822070002
MOULSON, Richard 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	Nov 05, 2013	Oct 01, 2014	Secretary	10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey				182820090001
WHITROW, Jane Elizabeth, Dr 40 Gun Lane SG3 6BH Knebworth Hertfordshire	Oct 10, 2000	Jan 23, 2001	Secretary	40 Gun Lane SG3 6BH Knebworth Hertfordshire		British		78788220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 23, 1997	Jun 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, David Owen Rose Cottage TN7 4PR Upper Hartfield Sussex	Jul 24, 2000	Oct 10, 2000	Director	Rose Cottage TN7 4PR Upper Hartfield Sussex		British	1942-3	30927790001
BERRIMAN, John Edward 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	Jul 19, 2011	Mar 11, 2014	Director	10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	United Kingdom	British	1948-4	6955170001
CARTMELL, Simon Christopher 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	Jul 19, 2011	Mar 11, 2014	Director	10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	England	British	1960-1	67762480001
CLEMENT, Mark Rowland King Street SW1Y 6RJ London 33	Sep 23, 2003	Aug 01, 2005	Director	King Street SW1Y 6RJ London 33	United Kingdom	British	1960-10	83113910001
DOCHERTY, Mark James 33 King Street St James's SW1Y 6RJ London	Jun 27, 2003	Mar 11, 2014	Director	33 King Street St James's SW1Y 6RJ London	England	British	1964-1	47388290005
DOCHERTY, Mark James 14 Bristol Mews Little Venice W9 2JF London	Jun 11, 1997	Jul 18, 1997	Director	14 Bristol Mews Little Venice W9 2JF London		British	1964-1	47388290001
EDWARDS, Martin William, Doctor Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park GU2 7AF Guildford Surrey	Nov 09, 1998	Oct 01, 2003	Director	Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park GU2 7AF Guildford Surrey		British	1956-1	72345690002
GRAY, Jeffrey Alan, Professor 223 Woodstock Road OX2 7AD Oxford	Jul 18, 1997	Oct 10, 2000	Director	223 Woodstock Road OX2 7AD Oxford		British	1934-5	10251820001
HAWKINS, John Michael 40 Villiers Street WC2N 6NJ London C/O Cork Gully Llp	Sep 14, 2022	May 07, 2024	Director	40 Villiers Street WC2N 6NJ London C/O Cork Gully Llp	Wales	British	1966-7	300078010001
HELLEBO, Olav Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	Sep 08, 2014	Feb 28, 2022	Director	Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	England	Norwegian	1975-7	191789790001
HOLT, Elizabeth East Garnet House Caup Road SW19 4UW London	Jun 11, 1997	Oct 24, 2000	Director	East Garnet House Caup Road SW19 4UW London		British	1959-1	73547900001
HUNT, Michael Elliott Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	Jan 23, 2001	May 31, 2021	Director	Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	United Kingdom	British	1962-9	98019780002
ISTED, Catherine Ann Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	Oct 11, 2021	Dec 31, 2022	Director	Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	England	British	1975-4	288316270001
JONES, Trevor Mervyn, Professor 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	Feb 17, 1999	Jun 26, 2012	Director	10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey	United Kingdom	British	1942-8	33106630002
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Jul 18, 1997	Jun 27, 2003	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
MISCAMPBELL, Ian Alexander Francis 3 Horseshoe Close Cheddington LU7 0SB Leighton Buzzard Bedfordshire	May 17, 1999	Oct 10, 2000	Director	3 Horseshoe Close Cheddington LU7 0SB Leighton Buzzard Bedfordshire		British	1962-2	33822070002
MORTON, Bryan Geoffrey The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Nov 24, 2008	Mar 11, 2014	Director	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Uk	British	1955-9	148798970001
NORMAN, Bryan Montagu Moor Place SG10 6AA Much Hadham Hertfordshire	Jul 18, 1997	Jul 11, 2000	Director	Moor Place SG10 6AA Much Hadham Hertfordshire	United Kingdom	British	1939-1	7878850001
SINDEN, John David, Dr Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	Oct 01, 1998	Nov 09, 2016	Director	Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales	United Kingdom	Australian	1951-5	61412940003
STONIER, Peter David, Professor Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park GU2 7AF Guildford Surrey	Sep 20, 2000	Jun 27, 2003	Director	Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park GU2 7AF Guildford Surrey		British	1945-4	40288280002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 23, 1997	Jun 11, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEURON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reneuron Group Plc

Apr 06, 2016

39-43 Monument Hill

KT13 8RN Weybridge

Belgrave House

Surrey

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	05474163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RENEURON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2024	Administration started
Mar 17, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork 40 Villiers Street WC2N 6NJ London	practitioner	40 Villiers Street WC2N 6NJ London
Mark Smith 40 Villiers Street WC2N 6NJ London	practitioner	40 Villiers Street WC2N 6NJ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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