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Name

Reneuron Group PLC

Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
VAT ID no VAT ID available
Company No. 05474163 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusadministration
Previous Names
  • MF59657 PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Woodford Investment Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Chilton, Hadley London, United Kingdom Status: Active Notified: 08/05/2024 Role: Secretary
    Owen, Michael John Pencoed, Bridgend, Wales Status: Active Notified: 04/12/2015 Date of Birth: 05/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael John, Dr London Status: Active Notified: 04/12/2015 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Iain Gladstone London Status: Active Notified: 01/07/2021 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Staehelin, Barbara London Status: Active Notified: 14/07/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss,American
    Walton, Martin Charles London Status: Active Notified: 22/03/2022 Date of Birth: 10/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hawkins, John Michael London Status: Ceased Notified: 31/05/2021 Ceased: 08/05/2024 Role: Secretary
    Hawkins, John Michael London Status: Ceased Notified: 14/09/2022 Ceased: 07/05/2024 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Reneuron (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083134 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Reneuron Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04697300 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Reneuron Limited Status: Active Notified: 06/04/2016 Companies House Number: 03375897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors