RENEURON HOLDINGS LIMITED
PENCOED ST JAMES'S MGP LIMITED

Hellopages » Bridgend » Bridgend » CF35 5HY

Company number 04697300
Status Active
Incorporation Date 13 March 2003
Company Type Private 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 seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Olav Hellebo as a director on 9 November 2016. The most likely internet sites of RENEURON HOLDINGS LIMITED are www.reneuronholdings.co.uk, and www.reneuron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 04697300. Reneuron Holdings Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Reneuron Holdings Limited is Reneuron Pencoed Business Park Pencoed Bridgend Wales Cf35 5hy. . HELLEBO, Olav is a Director of the company. HUNT, Michael Elliott is a Director of the company. Secretary HUGGINS, Patrick has been resigned. Secretary HUNT, Michael Elliott has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary MOULSON, Richard has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DOCHERTY, Mark James has been resigned. Director EDGE, William has been resigned. Director JONES, Trevor Mervyn, Professor has been resigned. Director SINDEN, John David, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HELLEBO, Olav
Appointed Date: 09 November 2016
60 years old
Director
HUNT, Michael Elliott
Appointed Date: 05 May 2004
63 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: 05 May 2004
Secretary
ILIFFE, Jeffrey Michael
Resigned: 18 March 2004
Appointed Date: 07 October 2003
Secretary
MOULSON, Richard
Resigned: 01 October 2014
Appointed Date: 05 November 2013
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 14 August 2003
Appointed Date: 13 March 2003
Director
CLEMENT, Mark Rowland
Resigned: 01 August 2005
Appointed Date: 13 March 2003
65 years old
Director
DOCHERTY, Mark James
Resigned: 10 February 2014
Appointed Date: 13 March 2003
61 years old
Director
EDGE, William
Resigned: 18 April 2005
Appointed Date: 13 March 2003
89 years old
Director
JONES, Trevor Mervyn, Professor
Resigned: 26 June 2012
Appointed Date: 05 May 2004
83 years old
Director
SINDEN, John David, Dr
Resigned: 09 November 2016
Appointed Date: 05 May 2004
74 years old

Persons With Significant Control

Reneuron Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEURON HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Olav Hellebo as a director on 9 November 2016
10 Nov 2016
Termination of appointment of John David Sinden as a director on 9 November 2016
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,587,470.5
...
... and 68 more events
04 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003
£ nc 1000/13000000 24/03/03
13 Mar 2003
Incorporation

RENEURON HOLDINGS LIMITED Charges

29 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 10 September 2005
Persons entitled: Merlin Biosciences Fund L.P. Acting by Its Managing Partner Merlin General Partner Ii Limitedand Merlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited
Description: All. Undertaking and all property and assets.

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