RENASCI LIMITED
GATESHEAD RENASCI DEVELOPMENTS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 1NS

Company number 04698942
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046989420002, created on 5 May 2016. The most likely internet sites of RENASCI LIMITED are www.renasci.co.uk, and www.renasci.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and nine months. Renasci Limited is a Private Limited Company. The company registration number is 04698942. Renasci Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Renasci Limited is Coburg House 1 Coburg Street Gateshead Tyne Wear Ne8 1ns. The company`s financial liabilities are £260.3k. It is £-66.45k against last year. The cash in hand is £546.58k. It is £-77.65k against last year. And the total assets are £1333.76k, which is £173.6k against last year. JONES, Robert Brian, Dr is a Secretary of the company. CHEETHAM, Sharon Crawford, Dr is a Director of the company. HEAL, David John, Dr is a Director of the company. JONES, Robert Brian, Dr is a Director of the company. Secretary MILLER, Michael Stewart has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SETTLE, John, Dr. has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


renasci Key Finiance

LIABILITIES £260.3k
-21%
CASH £546.58k
-13%
TOTAL ASSETS £1333.76k
+14%
All Financial Figures

Current Directors

Secretary
JONES, Robert Brian, Dr
Appointed Date: 17 March 2003
Director
CHEETHAM, Sharon Crawford, Dr
Appointed Date: 28 March 2003
64 years old
Director
HEAL, David John, Dr
Appointed Date: 17 March 2003
75 years old
Director
JONES, Robert Brian, Dr
Appointed Date: 28 March 2003
74 years old

Resigned Directors

Secretary
MILLER, Michael Stewart
Resigned: 30 January 2014
Appointed Date: 08 April 2013
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
SETTLE, John, Dr.
Resigned: 02 March 2010
Appointed Date: 28 March 2003
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Dr Robert Brian Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sharon Crawford Cheetham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David John Heal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENASCI LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registration of charge 046989420002, created on 5 May 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 558,360
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 53 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
17 Mar 2003
Incorporation

RENASCI LIMITED Charges

5 May 2016
Charge code 0469 8942 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Sharon Crawford Cheetham David John Heal Robert Brian Jones Rowanmoor Trustees Limited
Description: Contains fixed charge…
24 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied on 10 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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