Reneuron Holdings Limited

Company Name	Reneuron Holdings Limited
Directors	John Michael Hawkins and Iain Gladstone Ross
Company Status	In Administration
Company Number	04697300
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 2 months ago)
Previous Name	St James's Mgp Limited

Business Activity

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

Directors

Director Name	Mr John Michael Hawkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
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(19 years, 9 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	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gun Lane Knebworth Hertfordshire SG3 6BH

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	07 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 18 March 2004)
Role	Company Director
Correspondence Address	30 Greenhill Road Otford Kent TN14 5RS

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (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	Dr John David Sinden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2004(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months (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	Michael Elliott Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year, 1 month after company formation)
Appointment Duration	17 years, 1 month (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	05 May 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Guildford Surrey GU2 7AF

Secretary Name	Mr Patrick Huggins
Status	Resigned
Appointed	01 May 2010(7 years, 1 month 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

Secretary Name	Mr Richard Moulson
Status	Resigned
Appointed	05 November 2013(10 years, 8 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	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2016(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2022)
Role	Chief Executive
Country of Residence	United Kingdom
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(18 years, 7 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

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
Net Worth	£905,000
Current Liabilities	£3,040,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (2 months, 1 week ago)
Next Return Due	23 March 2025 (10 months, 1 week from now)

Charges

29 November 2004	Delivered on: 10 December 2004 Satisfied on: 10 September 2005 Persons entitled: Merlin Biosciences Fund L.P. Acting by Its Managing Partner Merlin General Partner Ii Limitedand Merlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All. Undertaking and all property and assets. Fully Satisfied

29 November 2004

Delivered on: 10 December 2004
Satisfied on: 10 September 2005
Persons entitled: Merlin Biosciences Fund L.P. Acting by Its Managing Partner Merlin General Partner Ii Limitedand Merlin Biosciences Fund Gbr Acting by Its Managing Partner Merlin General Partner Ii Limited

Classification: Debenture
Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All. Undertaking and all property and assets.
Fully Satisfied

Filing History

21 August 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
3 January 2023	Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022 (2 pages)
3 January 2023	Appointment of Mr John Michael Hawkins as a director on 31 December 2022 (2 pages)
3 January 2023	Termination of appointment of Catherine Ann Isted as a director on 31 December 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 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	Accounts for a small company made up to 31 March 2021 (13 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)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
4 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 March 2018 (13 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 March 2017 (12 pages)
26 October 2017	Full accounts made up to 31 March 2017 (12 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (12 pages)
8 January 2017	Full accounts made up to 31 March 2016 (12 pages)
23 November 2016	Appointment of Mr Olav Hellebo as a director on 9 November 2016 (2 pages)
23 November 2016	Appointment of Mr Olav Hellebo as a director on 9 November 2016 (2 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)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,587,470.5 (3 pages)
25 April 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,587,470.5 (3 pages)
25 April 2016	Director's details changed for Dr John David Sinden on 29 February 2016 (2 pages)
25 April 2016	Director's details changed for Dr John David Sinden on 29 February 2016 (2 pages)
25 April 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 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 (12 pages)
19 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 April 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,587,470.5 (4 pages)
9 April 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
9 April 2015	Termination of appointment of Richard Moulson as a secretary on 1 October 2014 (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,587,470.5 (4 pages)
16 August 2014	Full accounts made up to 31 March 2014 (12 pages)
16 August 2014	Full accounts made up to 31 March 2014 (12 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,587,470.5 (4 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,587,470.5 (4 pages)
12 February 2014	Termination of appointment of Mark Docherty as a director (1 page)
12 February 2014	Termination of appointment of Mark Docherty 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 (18 pages)
27 August 2013	Full accounts made up to 31 March 2013 (18 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 July 2012	Full accounts made up to 31 March 2012 (17 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 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (18 pages)
11 August 2011	Full accounts made up to 31 March 2011 (18 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
31 August 2010	Full accounts made up to 31 March 2010 (19 pages)
31 August 2010	Full accounts made up to 31 March 2010 (19 pages)
1 June 2010	Appointment of Mr Patrick Huggins as a secretary (1 page)
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)
13 April 2010	Director's details changed for Michael Elliott Hunt on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Michael Elliott Hunt on 13 March 2010 (2 pages)
13 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Trevor Mervyn Jones on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Trevor Mervyn Jones on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr John David Sinden on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr John David Sinden on 13 March 2010 (2 pages)
29 July 2009	Full accounts made up to 31 March 2009 (18 pages)
29 July 2009	Full accounts made up to 31 March 2009 (18 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (18 pages)
6 August 2008	Full accounts made up to 31 March 2008 (18 pages)
12 April 2008	Return made up to 13/03/08; full list of members (8 pages)
12 April 2008	Return made up to 13/03/08; full list of members (8 pages)
30 July 2007	Full accounts made up to 31 March 2007 (14 pages)
30 July 2007	Full accounts made up to 31 March 2007 (14 pages)
30 March 2007	Return made up to 13/03/07; full list of members (11 pages)
30 March 2007	Return made up to 13/03/07; full list of members (11 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
19 April 2006	Return made up to 13/03/06; full list of members (15 pages)
19 April 2006	Return made up to 13/03/06; full list of members (15 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Return made up to 13/03/05; full list of members (11 pages)
20 May 2005	Return made up to 13/03/05; full list of members (11 pages)
20 May 2005	Director resigned (1 page)
5 April 2005	Ad 13/10/04--------- Â£ si 11535@1=11535 Â£ ic 3586317/3597852 (3 pages)
5 April 2005	Ad 13/10/04--------- Â£ si 11535@1=11535 Â£ ic 3586317/3597852 (3 pages)
5 April 2005	Statement of affairs (24 pages)
5 April 2005	Statement of affairs (24 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
28 September 2004	Ad 16/08/04--------- Â£ si [email protected] Â£ ic 3586317/3586317 (2 pages)
28 September 2004	Ad 16/08/04--------- Â£ si [email protected] Â£ ic 3586317/3586317 (2 pages)
14 June 2004	Company name changed st james's mgp LIMITED\certificate issued on 14/06/04 (6 pages)
14 June 2004	Company name changed st james's mgp LIMITED\certificate issued on 14/06/04 (6 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: 33 king street st jamess london SW1Y 6RJ (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: 33 king street st jamess london SW1Y 6RJ (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Ad 16/05/03-24/07/03 Â£ si [email protected]=156840 Â£ ic 3429465/3586305 (2 pages)
21 April 2004	Ad 16/05/03-24/07/03 Â£ si [email protected]=156840 Â£ ic 3429465/3586305 (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 12 st james's square london SW1Y 4RB (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 12 st james's square london SW1Y 4RB (1 page)
5 June 2003	Statement of affairs (74 pages)
5 June 2003	Ad 06/05/03--------- Â£ si [email protected]=3429376 Â£ ic 89/3429465 (4 pages)
5 June 2003	Ad 06/05/03--------- Â£ si [email protected]=3429376 Â£ ic 89/3429465 (4 pages)
5 June 2003	Statement of affairs (74 pages)
4 April 2003	Ad 24/03/03--------- Â£ si [email protected]=88 Â£ ic 1/89 (2 pages)
4 April 2003	Â£ nc 1000/13000000 24/03/03 (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2003	Â£ nc 1000/13000000 24/03/03 (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2003	Ad 24/03/03--------- Â£ si [email protected]=88 Â£ ic 1/89 (2 pages)
13 March 2003	Incorporation (25 pages)
13 March 2003	Incorporation (25 pages)