RENEPHRA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6JJ

Company number 06815501
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address MEDTECH CENTRE GREENHEYS, MANCHESTER SCIENCE PARK, PENCROFT WAY, MANCHESTER, M15 6JJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Savvas Ioannou Neophytou as a director on 15 June 2016. The most likely internet sites of RENEPHRA LIMITED are www.renephra.co.uk, and www.renephra.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Renephra Limited is a Private Limited Company. The company registration number is 06815501. Renephra Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Renephra Limited is Medtech Centre Greenheys Manchester Science Park Pencroft Way Manchester M15 6jj. . BRENCHLEY, Paul Ernest Charles is a Director of the company. DAWIDOWSKA, Idalia Lucja, Dr is a Director of the company. MITRA, Sandip is a Director of the company. NEOPHYTOU, Savvas Ioannou is a Director of the company. RAHN, Mark Dieter is a Director of the company. TAYLOR, Alistair is a Director of the company. Director CHARLTON, Philip Ridley has been resigned. Director ULIJN, Rein Vincent has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BRENCHLEY, Paul Ernest Charles
Appointed Date: 10 February 2009
75 years old
Director
DAWIDOWSKA, Idalia Lucja, Dr
Appointed Date: 24 July 2014
53 years old
Director
MITRA, Sandip
Appointed Date: 10 February 2009
60 years old
Director
NEOPHYTOU, Savvas Ioannou
Appointed Date: 15 June 2016
53 years old
Director
RAHN, Mark Dieter
Appointed Date: 20 March 2012
54 years old
Director
TAYLOR, Alistair
Appointed Date: 27 April 2012
83 years old

Resigned Directors

Director
CHARLTON, Philip Ridley
Resigned: 14 January 2013
Appointed Date: 10 May 2010
72 years old
Director
ULIJN, Rein Vincent
Resigned: 05 August 2010
Appointed Date: 10 February 2009
52 years old
Director
NWF4B DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 07 February 2013

RENEPHRA LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 28 February 2016
13 Jul 2016
Appointment of Mr Savvas Ioannou Neophytou as a director on 15 June 2016
26 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,397.40
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
15 Feb 2010
Annual return made up to 10 February 2010 with full list of shareholders
15 Feb 2010
Director's details changed for Rein Vincent Ulijn on 10 February 2010
15 Feb 2010
Director's details changed for Paul Ernest Charles Brenchley on 10 February 2010
15 Feb 2010
Director's details changed for Sandip Mitra on 10 February 2010
10 Feb 2009
Incorporation

RENEPHRA LIMITED Charges

19 December 2013
Charge code 0681 5501 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Umip Premier Fund Limited Partnership
Description: Notification of addition to or amendment of charge…

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