RENEURON (UK) LIMITED
PENCOED

Hellopages » Bridgend » Bridgend » CF35 5HY

Company number 04083134
Status Active
Incorporation Date 28 September 2000
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 one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Olav Hellebo as a director on 9 November 2016; Termination of appointment of John David Sinden as a director on 9 November 2016. The most likely internet sites of RENEURON (UK) LIMITED are www.reneuronuk.co.uk, and www.reneuron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Uk Limited is a Private Limited Company. The company registration number is 04083134. Reneuron Uk Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Reneuron Uk 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 COLLETT, Brian has been resigned. Secretary HUGGINS, Patrick has been resigned. Secretary HUNT, Michael Elliott has been resigned. Secretary MOULSON, Richard has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DOCHERTY, Mark James has been resigned. Director EDWARDS, Martin William, Doctor has been resigned. Director HAYDEN, Andrew has been resigned. Director JONES, Trevor Mervyn, Professor has been resigned. Director KEEN, Peter Stephen has been resigned. Director SINDEN, John David, Dr has been resigned. Director STONIER, Peter David, Professor 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: 23 January 2001
63 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 10 October 2000
Appointed Date: 28 September 2000
Secretary
HUGGINS, Patrick
Resigned: 05 November 2013
Appointed Date: 01 May 2010
Secretary
HUNT, Michael Elliott
Resigned: 01 May 2010
Appointed Date: 23 January 2001
Secretary
MOULSON, Richard
Resigned: 22 September 2014
Appointed Date: 05 November 2013
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 23 January 2001
Appointed Date: 10 October 2000
Director
ALLY, Bibi Rahima
Resigned: 03 October 2000
Appointed Date: 28 September 2000
65 years old
Director
CLEMENT, Mark Rowland
Resigned: 01 August 2005
Appointed Date: 23 September 2003
65 years old
Director
DOCHERTY, Mark James
Resigned: 10 February 2014
Appointed Date: 27 June 2003
61 years old
Director
EDWARDS, Martin William, Doctor
Resigned: 01 October 2003
Appointed Date: 03 October 2000
69 years old
Director
HAYDEN, Andrew
Resigned: 27 June 2003
Appointed Date: 13 October 2000
63 years old
Director
JONES, Trevor Mervyn, Professor
Resigned: 26 June 2012
Appointed Date: 10 October 2000
83 years old
Director
KEEN, Peter Stephen
Resigned: 27 June 2003
Appointed Date: 10 October 2000
68 years old
Director
SINDEN, John David, Dr
Resigned: 09 November 2016
Appointed Date: 03 October 2000
74 years old
Director
STONIER, Peter David, Professor
Resigned: 27 June 2003
Appointed Date: 10 October 2000
80 years old

Persons With Significant Control

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

RENEURON (UK) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
24 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
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Feb 2016
Registered office address changed from 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF to Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY on 29 February 2016
...
... and 100 more events
09 Oct 2000
New director appointed
09 Oct 2000
New director appointed
09 Oct 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
09 Oct 2000
Director resigned
28 Sep 2000
Incorporation

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