RENEURON GROUP PLC
PENCOED MF59657 PLC

Hellopages » Bridgend » Bridgend » CF35 5HY
Company number 05474163
Status Active
Incorporation Date 7 June 2005
Company Type Public Limited Company
Address RENEURON, PENCOED BUSINESS PARK, PENCOED, BRIDGEND, WALES, CF35 5HY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares ; Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-08 GBP 31,646,185 . The most likely internet sites of RENEURON GROUP PLC are www.reneurongroup.co.uk, and www.reneuron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bridgend Rail Station is 3.4 miles; to Wildmill Rail Station is 3.6 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reneuron Group Plc is a Public Limited Company. The company registration number is 05474163. Reneuron Group Plc has been working since 07 June 2005. The present status of the company is Active. The registered address of Reneuron Group Plc is Reneuron Pencoed Business Park Pencoed Bridgend Wales Cf35 5hy. . HUNT, Michael is a Secretary of the company. BERRIMAN, John Edward is a Director of the company. CARTMELL, Simon Christopher is a Director of the company. CORN, Timothy Henry is a Director of the company. EVANS, Christopher, Sir is a Director of the company. HARPER, Paul Bernard is a Director of the company. HELLEBO, Olav, Ceo is a Director of the company. HUNT, Michael Elliott is a Director of the company. OWEN, Michael John, Dr is a Director of the company. Secretary HUGGINS, Patrick has been resigned. Secretary HUNT, Michael Elliott has been resigned. Secretary MOULSON, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DOCHERTY, Mark James has been resigned. Director JONES, Trevor Mervyn, Professor has been resigned. Director MORTON, Bryan Geoffrey has been resigned. Director SINDEN, John David, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HUNT, Michael
Appointed Date: 12 September 2014
Director
BERRIMAN, John Edward
Appointed Date: 19 July 2011
77 years old
Director
CARTMELL, Simon Christopher
Appointed Date: 19 July 2011
66 years old
Director
CORN, Timothy Henry
Appointed Date: 26 June 2012
74 years old
Director
EVANS, Christopher, Sir
Appointed Date: 09 August 2013
68 years old
Director
HARPER, Paul Bernard
Appointed Date: 15 July 2005
79 years old
Director
HELLEBO, Olav, Ceo
Appointed Date: 08 September 2014
50 years old
Director
HUNT, Michael Elliott
Appointed Date: 07 June 2005
63 years old
Director
OWEN, Michael John, Dr
Appointed Date: 04 December 2015
74 years old

Resigned Directors

Secretary
HUGGINS, Patrick
Resigned: 05 November 2013
Appointed Date: 01 May 2010
Secretary
HUNT, Michael Elliott
Resigned: 01 May 2010
Appointed Date: 07 June 2005
Secretary
MOULSON, Richard
Resigned: 16 September 2014
Appointed Date: 05 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
Director
CLEMENT, Mark Rowland
Resigned: 01 August 2005
Appointed Date: 21 June 2005
65 years old
Director
DOCHERTY, Mark James
Resigned: 24 September 2015
Appointed Date: 21 June 2005
62 years old
Director
JONES, Trevor Mervyn, Professor
Resigned: 26 June 2012
Appointed Date: 21 June 2005
83 years old
Director
MORTON, Bryan Geoffrey
Resigned: 31 March 2015
Appointed Date: 24 November 2008
70 years old
Director
SINDEN, John David, Dr
Resigned: 24 September 2015
Appointed Date: 07 June 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

RENEURON GROUP PLC Events

06 Oct 2016
Group of companies' accounts made up to 31 March 2016
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2016
Annual return made up to 7 June 2016 no member list
Statement of capital on 2016-07-08
  • GBP 31,646,185
07 Jul 2016
Director's details changed for Michael Elliott Hunt on 29 February 2016
07 Jul 2016
Director's details changed for Dr Michael John Owen on 29 February 2016
...
... and 176 more events
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
07 Jun 2005
Incorporation

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