RENEURON HOLDINGS LIMITED
In Administration
General Information
NAME
RENEURON HOLDINGS LIMITED
COMPANY NUMBER
04697300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
www.reneuron.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2003
14/06/2004
ST JAMES'S MGP LIMITED
LONDON
WC2N 6NJ
Telephone: 02079338780
TPS: No
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEURON GROUP PLC | In Administration | View Report |
| RENEURON HOLDINGS LIMITED | In Administration | View Report |
| RENEURON (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | John Michael Hawkins (930379810) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEURON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEURON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEURON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEURON GROUP PLC | In Administration | View Report |
| RENEURON HOLDINGS LIMITED | In Administration | View Report |
| RENEURON (UK) LIMITED | In Administration | View Report |
| RENEURON LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | John Michael Hawkins (930379810) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Iain Gladstone Ross (928544865) Appointed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member John Michael Hawkins (930379810) Appointed |
| 05/01/2023 | Catherine Ann Isted (928831627) has left the board |
| 05/01/2023 | New Board Member Iain Gladstone Ross (930379914) Appointed |
| 03/03/2022 | Olav Hellebo (921919668) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Catherine Ann Isted (928831627) Appointed |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831667) Appointed |
| 18/10/2021 | New Board Member Catherine Ann Isted (928831667) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Olav Hellebo (921919668) Appointed |
| 14/11/2016 | John David Sinden (906141294) has left the board |
| 29/04/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Richard Moulson (918282146) has left the board |
| 13/04/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 14/02/2014 | Mark James Docherty (904738829) has left the board |
| 14/11/2013 | New Company Secretary Richard Moulson (918282146) Appointed |
| 13/11/2013 | Patrick Huggins (915164186) has left the board |
| 31/08/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
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