RENEURON HOLDINGS LIMITED
Overview
| Company Name | RENEURON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04697300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RENEURON HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES'S MGP LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for RENEURON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RENEURON HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
What are the latest filings for RENEURON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Reneuron Group Plc as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
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 Apr 01, 2025 | 1 pages | AD01 | ||
Notice of end of Administration | 30 pages | AM21 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Termination of appointment of John Michael Hawkins as a director on May 07, 2024 | 1 pages | TM01 | ||
Statement of administrator's proposal | 41 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 10 pages | AM02 | ||
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 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Iain Gladstone Ross as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Michael Hawkins as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Isted as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olav Hellebo as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Appointment of Ms Catherine Ann Isted as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Elliott Hunt as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of RENEURON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Iain Gladstone | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | England | British | 285448650001 | |||||
| HUGGINS, Patrick | Secretary | 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey | 151641860001 | |||||||
| HUNT, Michael Elliott | Secretary | 10 Nugent Road GU2 7AF Guildford Surrey | British | 98019780001 | ||||||
| ILIFFE, Jeffrey Michael | Secretary | 30 Greenhill Road TN14 5RS Otford Kent | British | 93089320001 | ||||||
| MOULSON, Richard | Secretary | 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey | 182821460001 | |||||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 40 Gun Lane SG3 6BH Knebworth Hertfordshire | British | 78788220001 | ||||||
| CLEMENT, Mark Rowland | Director | King Street SW1Y 6RJ London 33 | United Kingdom | British | 83113910001 | |||||
| DOCHERTY, Mark James | Director | 33 King Street St James's SW1Y 6RJ London | England | British | 47388290005 | |||||
| EDGE, William | Director | Triboges House Berries Road SL6 9SD Cookham Berkshire | British | 35575760002 | ||||||
| HAWKINS, John Michael | Director | 40 Villiers Street WC2N 6NJ London C/O Cork Gully Llp | Wales | British | 303798100001 | |||||
| HELLEBO, Olav | Director | Pencoed Business Park Pencoed CF35 5HY Bridgend Reneuron United Kingdom | United Kingdom | Norwegian | 219196680001 | |||||
| HUNT, Michael Elliott | Director | Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales | United Kingdom | British | 98019780002 | |||||
| ISTED, Catherine Ann | Director | Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales | England | British | 288316270001 | |||||
| JONES, Trevor Mervyn, Professor | Director | 10 Nugent Road Surrey Research Park GU2 7AF Guildford Surrey | United Kingdom | British | 33106630002 | |||||
| SINDEN, John David, Dr | Director | Pencoed Business Park CF35 5HY Pencoed Reneuron Bridgend Wales | United Kingdom | Australian | 61412940003 |
Who are the persons with significant control of RENEURON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reneuron Group Plc | Apr 06, 2016 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RENEURON HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0