RENOVOS BIOLOGICS LIMITED
Overview
| Company Name | RENOVOS BIOLOGICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10685524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENOVOS BIOLOGICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RENOVOS BIOLOGICS LIMITED located?
| Registered Office Address | 2 Venture Road Southampton Science Park Chilworth SO16 7NP Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENOVOS BIOLOGICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for RENOVOS BIOLOGICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for RENOVOS BIOLOGICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Michael Harris as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Southampton Science Park 2 Venture Road Chilworth Southampton SO16 7NP United Kingdom to 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Registered office address changed from 2 Venture Road Chilworth Southampton SO16 7NP England to Southampton Science Park 2 Venture Road Chilworth Southampton SO16 7NP on Aug 20, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from The Catalyst Centre 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP United Kingdom to 2 Venture Road Chilworth Southampton SO16 7NP on Aug 15, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Lisa Anne Ferrara as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Sinclair as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Dr Agnieszka Aleksandra Janeczek on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing for the appointment of Dr Agnieszka Aleksandra Janeczek as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cessation of University of Southampton Holdings Limited as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Michael Harris as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of RENOVOS BIOLOGICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRARA, Lisa Anne | Director | Southampton Science Park Chilworth SO16 7NP Southampton 2 Venture Road United Kingdom | United States | American | 326163250001 | |||||
| JANECZEK, Agnieszka Aleksandra, Dr | Director | Southampton Science Park Chilworth SO16 7NP Southampton 2 Venture Road United Kingdom | England | British | 299856510002 | |||||
| OREFFO, Richard, Prof | Director | Southampton Science Park Chilworth SO16 7NP Southampton 2 Venture Road United Kingdom | United Kingdom | British | 135946930001 | |||||
| OTTER, James Anthony | Director | Southampton Science Park Chilworth SO16 7NP Southampton 2 Venture Road United Kingdom | United Kingdom | British | 95873220006 | |||||
| HARRIS, Michael | Director | Southampton Science Park Chilworth SO16 7NP Southampton 2 Venture Road United Kingdom | England | British | 310809720001 | |||||
| SINCLAIR, Simon, Dr | Director | 2 Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton The Catalyst Centre United Kingdom | England | British | 257676560001 | |||||
| SMITH, Peter John Shand, Professor | Director | Cooks Lane SO51 0JD Lockerley Lockerley House Hampshire England | England | British,American | 241895920001 |
Who are the persons with significant control of RENOVOS BIOLOGICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Southampton Holdings Limited | Oct 31, 2017 | University Of Southampton Highfield SO17 1BJ Southampton Building 37 Finance Department Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof Richard Oreffo | Mar 22, 2017 | 2 Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton The Catalyst Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Dawson | Mar 22, 2017 | 2 Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton The Catalyst Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Otter James | Mar 22, 2017 | 2 Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton The Catalyst Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENOVOS BIOLOGICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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