Reneuron Limited

Company Name	Reneuron Limited
Directors	John Michael Hawkins and Iain Gladstone Ross
Company Status	In Administration
Company Number	03375897
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Secretary Name	Mr John Michael Hawkins
Status	Current
Appointed	31 May 2021(24 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr John Michael Hawkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr Iain Gladstone Ross
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Elizabeth Holt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	East Garnet House Caup Road London SW19 4UW

Director Name	Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 1997)
Role	Cdd
Correspondence Address	14 Bristol Mews Little Venice London W9 2JF

Secretary Name	Mark James Docherty
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1999)
Role	Cdd
Correspondence Address	14 Bristol Mews Little Venice London W9 2JF

Director Name	Mr Bryan Montagu Norman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Place Much Hadham Hertfordshire SG10 6AA

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	Prof Jeffrey Alan Gray
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2000)
Role	University Professor
Correspondence Address	223 Woodstock Road Oxford OX2 7AD

Director Name	Dr John David Sinden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1998(1 year, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Dr Martin William Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park Guildford Surrey GU2 7AF

Secretary Name	Mr Ian Alexander Francis Miscampbell
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	3 Horseshoe Close Cheddington Leighton Buzzard Bedfordshire LU7 0SB

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Mr Ian Alexander Francis Miscampbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2000)
Role	Chartered Accountant
Correspondence Address	3 Horseshoe Close Cheddington Leighton Buzzard Bedfordshire LU7 0SB

Director Name	Mr David Owen Ball
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Rose Cottage Upper Hartfield Sussex TN7 4PR

Director Name	Prof Peter David Stonier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2003)
Role	Pharmaceutical Consultant
Correspondence Address	Reneuron Holdings Plc 10 Nugent Road, Surrey Research Park Guildford Surrey GU2 7AF

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gun Lane Knebworth Hertfordshire SG3 6BH

Director Name	Michael Elliott Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Secretary Name	Michael Elliott Hunt
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Guildford Surrey GU2 7AF

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr Bryan Geoffrey Morton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA

Secretary Name	Mr Patrick Huggins
Status	Resigned
Appointed	01 May 2010(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Mr Simon Christopher Cartmell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Mr John Edward Berriman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2014)
Role	Non-Executive Direcor
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Secretary Name	Mr Richard Moulson
Status	Resigned
Appointed	05 November 2013(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 2014)
Role	Company Director
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Mr Olav Hellebo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 September 2014(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Secretary Name	Mr Michael Elliot Hunt
Status	Resigned
Appointed	01 October 2014(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Ms Catherine Ann Isted
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reneuron.com
Email address	[email protected]
Telephone	01483 302560
Telephone region	Guildford

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,000
Net Worth	-£56,949,000
Cash	£668,000
Current Liabilities	£58,868,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 2 days from now)

Charges

23 June 2008	Delivered on: 26 June 2008 Satisfied on: 29 August 2009 Persons entitled: Merlin Bioscience Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge which is a qualifying floating charge all right title and interest in the patents and patent applications together with the right title and interest of the company in intellectual property rights patents and patent application including all materials and physical embodiments all records and documentation see image for full details. Fully Satisfied
19 May 2000	Delivered on: 26 May 2000 Satisfied on: 31 July 2002 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch Classification: Debenture Secured details: All money and liabilities due or to become due from the company to the chargee under or in respect of the finance documents (as defined) and all costs charges and expenses incurred in connection therewith. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 14 April 2000 Satisfied on: 11 October 2000 Persons entitled: Merlin General Partner Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under pursuant to or in connection with the counter-indemnity and fee agreement dated 31ST march 2000 together with any letter,deed,document or other agreement which varies amends or supplements such agreement. Particulars: All property assets and undertaking of the company present and future inlcuding goodwill and any unpaid share capital. Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 March 2023 (28 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Catherine Ann Isted as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022 (2 pages)
16 September 2022	Full accounts made up to 31 March 2022 (28 pages)
14 September 2022	Appointment of Mr John Michael Hawkins as a director on 14 September 2022 (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Olav Hellebo as a director on 28 February 2022 (1 page)
4 November 2021	Full accounts made up to 31 March 2021 (27 pages)
14 October 2021	Appointment of Ms Catherine Ann Isted as a director on 11 October 2021 (2 pages)
1 June 2021	Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021 (1 page)
1 June 2021	Appointment of Mr John Michael Hawkins as a secretary on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Michael Elliot Hunt as a secretary on 31 May 2021 (1 page)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 March 2020 (26 pages)
15 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 March 2019 (23 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 March 2018 (23 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 March 2017 (23 pages)
26 October 2017	Full accounts made up to 31 March 2017 (23 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (23 pages)
8 January 2017	Full accounts made up to 31 March 2016 (23 pages)
10 November 2016	Termination of appointment of John David Sinden as a director on 9 November 2016 (1 page)
10 November 2016	Termination of appointment of John David Sinden as a director on 9 November 2016 (1 page)
22 June 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
22 June 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
3 June 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 pages)
3 June 2016	Director's details changed for Dr John David Sinden on 29 February 2016 (2 pages)
3 June 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,035,504.66 (5 pages)
3 June 2016	Director's details changed for Dr John David Sinden on 29 February 2016 (2 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,035,504.66 (5 pages)
29 February 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 (1 page)
29 February 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 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (24 pages)
19 December 2015	Full accounts made up to 31 March 2015 (24 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,035,504.66 (6 pages)
4 June 2015	Appointment of Mr Michael Elliot Hunt as a secretary on 1 October 2014 (2 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,035,504.66 (6 pages)
4 June 2015	Appointment of Mr Michael Elliot Hunt as a secretary on 1 October 2014 (2 pages)
4 June 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
4 June 2015	Appointment of Mr Michael Elliot Hunt as a secretary on 1 October 2014 (2 pages)
4 June 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
4 June 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,035,504.66 (6 pages)
14 October 2014	Appointment of Mr Olav Hellebo as a director on 8 September 2014 (2 pages)
14 October 2014	Appointment of Mr Olav Hellebo as a director on 8 September 2014 (2 pages)
14 October 2014	Appointment of Mr Olav Hellebo as a director on 8 September 2014 (2 pages)
16 August 2014	Full accounts made up to 31 March 2014 (23 pages)
16 August 2014	Full accounts made up to 31 March 2014 (23 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,035,504.66 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,035,504.66 (5 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,035,504.66 (5 pages)
14 March 2014	Termination of appointment of Simon Cartmell as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of Mark Docherty as a director (1 page)
14 March 2014	Termination of appointment of Bryan Morton as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of Mark Docherty as a director (1 page)
14 March 2014	Termination of appointment of Simon Cartmell as a director (1 page)
14 March 2014	Termination of appointment of John Berriman as a director (1 page)
14 March 2014	Termination of appointment of Bryan Morton as a director (1 page)
12 November 2013	Appointment of Mr Richard Moulson as a secretary (1 page)
12 November 2013	Appointment of Mr Richard Moulson as a secretary (1 page)
11 November 2013	Termination of appointment of Patrick Huggins as a secretary (1 page)
11 November 2013	Termination of appointment of Patrick Huggins as a secretary (1 page)
27 August 2013	Full accounts made up to 31 March 2013 (34 pages)
27 August 2013	Full accounts made up to 31 March 2013 (34 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
14 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
14 August 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
16 July 2012	Full accounts made up to 31 March 2012 (31 pages)
16 July 2012	Full accounts made up to 31 March 2012 (31 pages)
10 July 2012	Termination of appointment of Trevor Jones as a director (2 pages)
10 July 2012	Termination of appointment of Trevor Jones as a director (2 pages)
11 August 2011	Full accounts made up to 31 March 2011 (30 pages)
11 August 2011	Full accounts made up to 31 March 2011 (30 pages)
25 July 2011	Appointment of Mr John Edward Berriman as a director (2 pages)
25 July 2011	Appointment of Mr John Edward Berriman as a director (2 pages)
22 July 2011	Appointment of Mr Simon Christopher Cartmell as a director (2 pages)
22 July 2011	Appointment of Mr Simon Christopher Cartmell as a director (2 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
31 August 2010	Full accounts made up to 31 March 2010 (30 pages)
31 August 2010	Full accounts made up to 31 March 2010 (30 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Appointment of Mr Patrick Huggins as a secretary (1 page)
1 June 2010	Termination of appointment of Michael Hunt as a secretary (1 page)
1 June 2010	Termination of appointment of Michael Hunt as a secretary (1 page)
1 June 2010	Appointment of Mr Patrick Huggins as a secretary (1 page)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2009	Full accounts made up to 31 March 2009 (28 pages)
29 July 2009	Full accounts made up to 31 March 2009 (28 pages)
24 June 2009	Return made up to 09/05/09; full list of members (5 pages)
24 June 2009	Return made up to 09/05/09; full list of members (5 pages)
5 January 2009	Director appointed bryan morton (2 pages)
5 January 2009	Director appointed bryan morton (2 pages)
6 August 2008	Full accounts made up to 31 March 2008 (32 pages)
6 August 2008	Full accounts made up to 31 March 2008 (32 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Statement of affairs (40 pages)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Statement of affairs (40 pages)
2 July 2008	Capitals not rolled up (2 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 June 2008	Return made up to 09/05/08; full list of members (5 pages)
17 June 2008	Return made up to 09/05/08; full list of members (5 pages)
30 July 2007	Full accounts made up to 31 March 2007 (21 pages)
30 July 2007	Full accounts made up to 31 March 2007 (21 pages)
15 June 2007	Return made up to 09/05/07; no change of members (8 pages)
15 June 2007	Return made up to 09/05/07; no change of members (8 pages)
22 February 2007	Statement of affairs (15 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected]=77166 Â£ ic 952112/1029278 (2 pages)
22 February 2007	Statement of affairs (40 pages)
22 February 2007	Ad 19/02/07--------- Â£ si [email protected]=6254 Â£ ic 1029278/1035532 (2 pages)
22 February 2007	Ad 19/02/07--------- Â£ si [email protected]=6254 Â£ ic 1029278/1035532 (2 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected]=77166 Â£ ic 952112/1029278 (2 pages)
22 February 2007	Statement of affairs (15 pages)
22 February 2007	Statement of affairs (40 pages)
22 February 2007	Statement of affairs (40 pages)
22 February 2007	Statement of affairs (40 pages)
22 February 2007	Statement of affairs (15 pages)
22 February 2007	Statement of affairs (15 pages)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
30 August 2006	Full accounts made up to 31 March 2006 (19 pages)
10 July 2006	Statement of affairs (55 pages)
10 July 2006	Statement of affairs (55 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected]=55676 Â£ ic 896436/952112 (2 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected]=55676 Â£ ic 896436/952112 (2 pages)
1 June 2006	Return made up to 09/05/06; full list of members (8 pages)
1 June 2006	Return made up to 09/05/06; full list of members (8 pages)
15 November 2005	Full accounts made up to 31 March 2005 (18 pages)
15 November 2005	Full accounts made up to 31 March 2005 (18 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
6 September 2005	Ad 01/07/05--------- Â£ si [email protected]=377449 Â£ ic 2487/379936 (2 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Ad 12/08/05--------- Â£ si [email protected]=516500 Â£ ic 379936/896436 (2 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Ad 12/08/05--------- Â£ si [email protected]=516500 Â£ ic 379936/896436 (2 pages)
6 September 2005	Ad 01/07/05--------- Â£ si [email protected]=377449 Â£ ic 2487/379936 (2 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Nc inc already adjusted 01/07/05 (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Nc inc already adjusted 01/07/05 (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
12 October 2004	Full accounts made up to 31 March 2004 (19 pages)
12 October 2004	Full accounts made up to 31 March 2004 (19 pages)
11 June 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 March 2003 (19 pages)
18 July 2003	Full accounts made up to 31 March 2003 (19 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
9 June 2003	Return made up to 09/05/03; no change of members (9 pages)
9 June 2003	Return made up to 09/05/03; no change of members (9 pages)
7 August 2002	Full accounts made up to 31 March 2002 (21 pages)
7 August 2002	Full accounts made up to 31 March 2002 (21 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 09/05/02; full list of members (9 pages)
7 June 2002	Return made up to 09/05/02; full list of members (9 pages)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
20 August 2001	Ad 02/08/01--------- Â£ si [email protected]=98 Â£ ic 2389/2487 (2 pages)
20 August 2001	Ad 02/08/01--------- Â£ si [email protected]=98 Â£ ic 2389/2487 (2 pages)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Return made up to 09/05/01; full list of members (10 pages)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	Return made up to 09/05/01; full list of members (10 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Location of register of members (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 10 nugent road surrey research park guildford surrey GU2 7AF (1 page)
2 February 2001	Location of register of members (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 10 nugent road surrey research park guildford surrey GU2 7AF (1 page)
27 December 2000	Registered office changed on 27/12/00 from: europoint centre 5-11 lavington street london SE1 0NZ (1 page)
27 December 2000	Registered office changed on 27/12/00 from: europoint centre 5-11 lavington street london SE1 0NZ (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Location of register of members (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Location of register of members (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Director resigned (1 page)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 31 March 2000 (20 pages)
19 July 2000	Full accounts made up to 31 March 2000 (20 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 May 2000	Particulars of mortgage/charge (9 pages)
26 May 2000	Particulars of mortgage/charge (9 pages)
23 May 2000	Â£ nc 2628/3000 19/05/00 (1 page)
23 May 2000	Â£ nc 2628/3000 19/05/00 (1 page)
23 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 2000	Return made up to 09/05/00; full list of members (9 pages)
12 May 2000	Return made up to 09/05/00; full list of members (9 pages)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Ad 18/07/97--------- Â£ si [email protected] (2 pages)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Ad 18/07/97--------- Â£ si [email protected] (2 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Registered office changed on 13/12/99 from: 67-68 jermyn street london SW1Y 6NY (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 67-68 jermyn street london SW1Y 6NY (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (18 pages)
4 August 1999	Full accounts made up to 31 March 1999 (18 pages)
5 July 1999	Return made up to 23/05/99; no change of members 363(287) ‐ Registered office changed on 05/07/99 363(288) ‐ Director's particulars changed (10 pages)
5 July 1999	Return made up to 23/05/99; no change of members 363(287) ‐ Registered office changed on 05/07/99 363(288) ‐ Director's particulars changed (10 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
29 June 1998	Return made up to 23/05/98; full list of members (8 pages)
29 June 1998	Return made up to 23/05/98; full list of members (8 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 February 1998	Â£ nc 1000/2628 19/01/98 (1 page)
9 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1388 Â£ ic 999/2387 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
9 February 1998	Ad 19/01/98--------- Â£ si [email protected]=1388 Â£ ic 999/2387 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
9 February 1998	Â£ nc 1000/2628 19/01/98 (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 January 1998	Ad 04/12/97--------- Â£ si [email protected]=39 Â£ ic 960/999 (2 pages)
16 January 1998	Ad 04/12/97--------- Â£ si [email protected]=39 Â£ ic 960/999 (2 pages)
6 November 1997	Company name changed systemtip LIMITED\certificate issued on 07/11/97 (2 pages)
6 November 1997	Company name changed systemtip LIMITED\certificate issued on 07/11/97 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
25 September 1997	Ad 18/07/97--------- Â£ si [email protected]=958 Â£ ic 2/960 (2 pages)
25 September 1997	Ad 18/07/97--------- Â£ si [email protected]=958 Â£ ic 2/960 (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
29 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
29 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 July 1997	New secretary appointed;new director appointed (3 pages)
22 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
22 July 1997	S-div 15/07/97 (1 page)
22 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	S-div 15/07/97 (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	New secretary appointed;new director appointed (3 pages)
22 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
23 May 1997	Incorporation (9 pages)
23 May 1997	Incorporation (9 pages)

Reneuron Limited

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