RENOVO LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 03622770
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RENOVO LTD are www.renovo.co.uk, and www.renovo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovo Ltd is a Private Limited Company. The company registration number is 03622770. Renovo Ltd has been working since 27 August 1998. The present status of the company is Active. The registered address of Renovo Ltd is 1 Westpoint Court Great Park Road Bradley Stoke Bristol Bs32 4py. . MCMYN, Neil Armstrong is a Secretary of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary BLAIN, David Jonathan has been resigned. Secretary CRIDLAND, Robin James Scott has been resigned. Secretary O'KANE, Sharon, Doctor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AEBISCHER, Patrick, Professor has been resigned. Director BESSE, Joel Jean Louis has been resigned. Director BLAIN, David Jonathan has been resigned. Director DALSGAARD, Carl Johan has been resigned. Director FEIGAL JR, David William, Dr has been resigned. Director FERGUSON, Mark William James, Professor has been resigned. Director HUTCHISON, John Blundell, Dr has been resigned. Director KARABELAS, Argeris Nicholas, Dr has been resigned. Director KAY, Andrew Martin has been resigned. Director MEDINGER, Till, Dr has been resigned. Director O'KANE, Sharon, Doctor has been resigned. Director RATTLE, Philip Michael has been resigned. Director ROSENTHAL, Arthur has been resigned. Director THORPE, Barrie John has been resigned. Director WICKER, Damion Edwin has been resigned. Director WILSON, Tim Craig, Dr has been resigned. Director ZEGELAAR, Robert Jan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MCMYN, Neil Armstrong
Appointed Date: 01 September 2015

Director
MCMYN, Neil Armstrong
Appointed Date: 22 September 2015
56 years old

Director
ROBSON, Ronald Alexander
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
BLAIN, David Jonathan
Resigned: 01 September 2015
Appointed Date: 01 September 2008

Secretary
CRIDLAND, Robin James Scott
Resigned: 31 July 2008
Appointed Date: 13 June 2005

Secretary
O'KANE, Sharon, Doctor
Resigned: 13 June 2005
Appointed Date: 01 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Director
AEBISCHER, Patrick, Professor
Resigned: 13 June 2005
Appointed Date: 18 August 2004
71 years old

Director
BESSE, Joel Jean Louis
Resigned: 18 August 2004
Appointed Date: 30 October 2003
60 years old

Director
BLAIN, David Jonathan
Resigned: 01 September 2015
Appointed Date: 01 September 2008
64 years old

Director
DALSGAARD, Carl Johan
Resigned: 13 June 2005
Appointed Date: 03 December 2002
69 years old

Director
FEIGAL JR, David William, Dr
Resigned: 13 June 2005
Appointed Date: 01 June 2004
76 years old

Director
FERGUSON, Mark William James, Professor
Resigned: 15 January 2012
Appointed Date: 01 September 1998
70 years old

Director
HUTCHISON, John Blundell, Dr
Resigned: 28 September 2011
Appointed Date: 01 September 2008
70 years old

Director
KARABELAS, Argeris Nicholas, Dr
Resigned: 13 June 2005
Appointed Date: 03 December 2002
73 years old

Director
KAY, Andrew Martin
Resigned: 31 December 2008
Appointed Date: 01 August 2003
70 years old

Director
MEDINGER, Till, Dr
Resigned: 30 October 2003
Appointed Date: 07 November 2000
85 years old

Director
O'KANE, Sharon, Doctor
Resigned: 10 February 2010
Appointed Date: 01 September 1998
58 years old

Director
RATTLE, Philip Michael
Resigned: 05 December 2003
Appointed Date: 18 October 2000
60 years old

Director
ROSENTHAL, Arthur
Resigned: 13 June 2005
Appointed Date: 29 May 2001
79 years old

Director
THORPE, Barrie John
Resigned: 13 June 2005
Appointed Date: 01 January 2003
78 years old

Director
WICKER, Damion Edwin
Resigned: 13 June 2005
Appointed Date: 05 December 2003
64 years old

Director
WILSON, Tim Craig, Dr
Resigned: 30 October 2003
Appointed Date: 21 January 2003
61 years old

Director
ZEGELAAR, Robert Jan
Resigned: 19 January 2003
Appointed Date: 18 October 2000
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Ultimate Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENOVO LTD Events

08 Dec 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 27 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015
14 Sep 2015
Particulars of variation of rights attached to shares
...
... and 127 more events
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
New director appointed
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
27 Aug 1998
Incorporation