Reneuron Group Plc

Company Name	Reneuron Group Plc
Company Status	In Administration
Company Number	05474163
Category	Public Limited Company
Incorporation Date	7 June 2005(18 years, 11 months ago)
Previous Name	Mf59657 Plc

Business Activity

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

Directors

Director Name	Dr Michael John Owen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Secretary Name	Mr John Michael Hawkins
Status	Current
Appointed	31 May 2021(15 years, 12 months 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 Iain Gladstone Ross
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Ms Barbara Staehelin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss,American
Status	Current
Appointed	14 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr Martin Charles Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	England
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(17 years, 3 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	Michael Elliott Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Dr John David Sinden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Uk Limited 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Secretary Name	Michael Elliott Hunt
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Guildford Surrey GU2 7AF

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 weeks after company formation)
Appointment Duration	7 years (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 Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Paul Bernard Harper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Mr Bryan Geoffrey Morton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2015)
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(4 years, 10 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(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 10 September 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Mr John Edward Berriman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 10 September 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Timothy Henry Corn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Sir Christopher Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Secretary Name	Mr Richard Moulson
Status	Resigned
Appointed	05 November 2013(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 2014)
Role	Company Director
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Director Name	Olav Hellebo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 September 2014(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Secretary Name	Mr Michael Hunt
Status	Resigned
Appointed	12 September 2014(9 years, 3 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	Dr Claudia D'Augusta
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2017(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 September 2020)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales

Director Name	Mr Mark Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2022)
Role	Non-Executive Director
Country of Residence	England
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(16 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	07 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reneuron.com
Email address	[email protected]
Telephone	020 74665000
Telephone region	London

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	£3,636,000
Cash	£3,547,000
Current Liabilities	£1,164,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

4 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2023	Group of companies' accounts made up to 31 March 2023 (84 pages)
7 June 2023	Confirmation statement made on 7 June 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)
16 December 2022	Statement of capital following an allotment of shares on 16 December 2022 GBP 571,737.6 (3 pages)
23 September 2022	Memorandum and Articles of Association (86 pages)
23 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 September 2022	Group of companies' accounts made up to 31 March 2022 (88 pages)
14 September 2022	Appointment of Mr John Michael Hawkins as a director on 14 September 2022 (2 pages)
19 August 2022	Statement of capital following an allotment of shares on 2 August 2022 GBP 571,458.93 (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Martin Charles Walton as a director on 22 March 2022 (2 pages)
22 March 2022	Termination of appointment of Timothy Henry Corn as a director on 22 March 2022 (1 page)
22 March 2022	Termination of appointment of Mark Evans as a director on 22 March 2022 (1 page)
1 March 2022	Termination of appointment of Olav Hellebo as a director on 28 February 2022 (1 page)
28 October 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 570,636.23 (3 pages)
18 October 2021	Termination of appointment of Christopher Evans as a director on 16 October 2021 (1 page)
18 October 2021	Group of companies' accounts made up to 31 March 2021 (98 pages)
14 October 2021	Appointment of Ms Catherine Ann Isted as a director on 11 October 2021 (2 pages)
20 July 2021	Appointment of Mr Iain Gladstone Ross as a director on 1 July 2021 (2 pages)
16 July 2021	Appointment of Ms Barbara Staehelin as a director on 14 July 2021 (2 pages)
10 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 568,767.05 (3 pages)
10 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 569,364.02 (3 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021 (1 page)
1 June 2021	Termination of appointment of Michael Hunt as a secretary on 31 May 2021 (1 page)
1 June 2021	Appointment of Mr John Michael Hawkins as a secretary on 31 May 2021 (2 pages)
21 April 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 568,637.05 (3 pages)
28 January 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 568,557.05 (3 pages)
15 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 568,507.05 (3 pages)
22 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 318,763.24 (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 370,631.78 (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 568,467.05 (3 pages)
24 September 2020	Appointment of Mr Mark Evans as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Claudia D'augusta as a director on 10 September 2020 (1 page)
10 September 2020	Termination of appointment of Simon Christopher Cartmell as a director on 10 September 2020 (1 page)
10 September 2020	Termination of appointment of John Edward Berriman as a director on 10 September 2020 (1 page)
4 September 2020	Group of companies' accounts made up to 31 March 2020 (100 pages)
13 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 318,743.24 (3 pages)
22 July 2020	Statement of capital following an allotment of shares on 22 July 2020 GBP 318,482.04 (3 pages)
6 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 December 2019	Statement of capital following an allotment of shares on 10 December 2019 GBP 318,337.7 (3 pages)
25 October 2019	Notification of a person with significant control statement (2 pages)
18 October 2019	Cessation of Woodford Investment Management Ltd as a person with significant control on 15 October 2019 (1 page)
11 September 2019	Group of companies' accounts made up to 31 March 2019 (87 pages)
22 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 318,322.7 (3 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 318,046.17 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 318,016.17 (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 317,996.17 (3 pages)
2 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 317,338.25 (3 pages)
18 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 317,129.21 (3 pages)
12 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 316,586.64 (3 pages)
3 October 2018	Group of companies' accounts made up to 31 March 2018 (85 pages)
26 September 2018	Resolutions RES13 ‐ Company business 12/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (86 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
30 April 2018	Consolidation and sub-division of shares on 23 January 2018 (6 pages)
19 March 2018	Change of share class name or designation (1 page)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Cancellation of shares. Statement of capital on 23 January 2018 GBP 316,461.86 (6 pages)
31 January 2018	Resolutions RES13 ‐ Subdiv/ consolidation. Authority to make off market purchases 23/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 January 2018	Memorandum and Articles of Association (83 pages)
17 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 31,646,186 (3 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (66 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (66 pages)
19 September 2017	Appointment of Dr Claudia D'augusta as a director on 6 September 2017 (2 pages)
19 September 2017	Appointment of Dr Claudia D'augusta as a director on 6 September 2017 (2 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director re-appinted 06/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director re-appinted 06/06/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
6 September 2017	Termination of appointment of Paul Bernard Harper as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Paul Bernard Harper as a director on 6 September 2017 (1 page)
4 September 2017	Second filing for the appointment of Olav Hellebo as a director (6 pages)
4 September 2017	Second filing for the appointment of Olav Hellebo as a director (6 pages)
1 August 2017	Change of details for Woodford Investmant Management Ltd as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Woodford Investmant Management Ltd as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Notification of Woodford Investmant Management Ltd as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Notification of Woodford Investmant Management Ltd as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Change of details for Woodford Investmant Management Ltd as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
20 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 July 2016	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-08 GBP 31,646,185 (9 pages)
8 July 2016	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-08 GBP 31,646,185 (9 pages)
7 July 2016	Director's details changed for Timothy Henry Corn on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Michael Elliott Hunt on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Dr Michael John Owen on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Paul Bernard Harper on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Sir Christopher Evans on 29 February 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Michael Hunt on 29 February 2016 (1 page)
7 July 2016	Director's details changed for Sir Christopher Evans on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Paul Bernard Harper on 29 February 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Michael Hunt on 29 February 2016 (1 page)
7 July 2016	Director's details changed for Dr Michael John Owen on 29 February 2016 (2 pages)
7 July 2016	Director's details changed for Timothy Henry Corn on 29 February 2016 (2 pages)
25 June 2016	Appointment of Dr Michael John Owen as a director on 4 December 2015 (3 pages)
25 June 2016	Appointment of Dr Michael John Owen as a director on 4 December 2015 (3 pages)
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)
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 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 24/09/2015 (3 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
28 September 2015	Termination of appointment of John David Sinden as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of John David Sinden as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark James Docherty as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark James Docherty as a director on 24 September 2015 (1 page)
7 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 31,562,396.39 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 31,562,396.39 (4 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/08/2015 (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 18,288,277.00 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 18,288,277.00 (4 pages)
20 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-20 GBP 17,888,277 (11 pages)
20 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-20 GBP 17,888,277 (11 pages)
20 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-20 GBP 17,888,277 (11 pages)
19 April 2015	Termination of appointment of Bryan Geoffrey Morton as a director on 31 March 2015 (2 pages)
19 April 2015	Termination of appointment of Bryan Geoffrey Morton as a director on 31 March 2015 (2 pages)
17 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/09/2014 (3 pages)
16 September 2014	Termination of appointment of Michael Hunt as a secretary on 16 September 2014 (1 page)
16 September 2014	Secretary's details changed for Mr Richard Moulson on 12 September 2014 (1 page)
16 September 2014	Appointment of Ceo Olav Hellebo as a director on 8 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2017. (3 pages)
16 September 2014	Appointment of Ceo Olav Hellebo as a director on 8 September 2014 (2 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (59 pages)
16 September 2014	Secretary's details changed for Mr Richard Moulson on 12 September 2014 (1 page)
16 September 2014	Appointment of Ceo Olav Hellebo as a director on 8 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2017. (3 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (59 pages)
16 September 2014	Appointment of Mr Michael Hunt as a secretary on 12 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Hunt as a secretary on 12 September 2014 (2 pages)
16 September 2014	Appointment of Ceo Olav Hellebo as a director on 8 September 2014 (2 pages)
16 September 2014	Termination of appointment of Michael Hunt as a secretary on 16 September 2014 (1 page)
4 July 2014	Annual return made up to 7 June 2014 no member list Statement of capital on 2014-07-04 GBP 17,888,277 (11 pages)
4 July 2014	Annual return made up to 7 June 2014 no member list Statement of capital on 2014-07-04 GBP 17,888,277 (11 pages)
4 July 2014	Annual return made up to 7 June 2014 no member list Statement of capital on 2014-07-04 GBP 17,888,277 (11 pages)
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)
24 September 2013	Appointment of Sir Christopher Evans as a director (3 pages)
24 September 2013	Appointment of Sir Christopher Evans as a director (3 pages)
19 September 2013	Resolutions RES13 ‐ Adopt accts/ reapp dir/aud 13/09/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
19 September 2013	Resolutions RES13 ‐ Adopt accts/ reapp dir/aud 13/09/2013 RES10 ‐ Resolution of allotment of securities (86 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (126 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (126 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 8,038,607.00 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 8,038,607.00 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 8,038,607.00 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 17,888,277.00 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 17,888,277.00 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 17,888,277.00 (4 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (10 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (10 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list (10 pages)
25 September 2012	Resolutions RES13 ‐ Receive & adopt annual report/re appoint directors & auditors 11/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 September 2012	Resolutions RES13 ‐ Receive & adopt annual report/re appoint directors & auditors 11/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2012	Annual return made up to 7 June 2012 no member list (10 pages)
14 August 2012	Annual return made up to 7 June 2012 no member list (10 pages)
14 August 2012	Annual return made up to 7 June 2012 no member list (10 pages)
25 July 2012	Group of companies' accounts made up to 31 March 2012 (60 pages)
25 July 2012	Group of companies' accounts made up to 31 March 2012 (60 pages)
24 July 2012	Appointment of Timothy Henry Corn as a director (3 pages)
24 July 2012	Appointment of Timothy Henry Corn as a director (3 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 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 6,324,030.84 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 6,324,030.84 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 7,748,277.00 (4 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 7,748,277.00 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,234,030.84 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 6,234,030.84 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 6,232,153.00 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 6,232,153.00 (4 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/09/2011 (86 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/09/2011 (86 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
27 July 2011	Appointment of Mr John Edward Berriman as a director (2 pages)
27 July 2011	Appointment of Mr John Edward Berriman as a director (2 pages)
27 July 2011	Appointment of Mr Simon Christopher Cartmell as a director (2 pages)
27 July 2011	Appointment of Mr Simon Christopher Cartmell as a director (2 pages)
22 July 2011	Annual return made up to 7 June 2011 with bulk list of shareholders (19 pages)
22 July 2011	Annual return made up to 7 June 2011 with bulk list of shareholders (19 pages)
22 July 2011	Annual return made up to 7 June 2011 with bulk list of shareholders (19 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 6,198,819.67 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 6,198,819.67 (4 pages)
11 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 6,198,792.89 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 6,198,792.89 (4 pages)
11 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,243,157.91 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,243,157.91 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,452,334.69 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,452,334.69 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 4,380,311.07 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 4,380,311.07 (4 pages)
15 November 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (18 pages)
15 November 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (18 pages)
15 November 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (18 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (55 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (55 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
21 June 2010	Registered office address changed from C/O Computershare Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from C/O Computershare Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England on 21 June 2010 (1 page)
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)
21 May 2010	Resolutions RES13 ‐ Settlement agreement 13/05/2010 (4 pages)
21 May 2010	Resolutions RES13 ‐ Settlement agreement 13/05/2010 (4 pages)
15 April 2010	Resolutions RES13 ‐ Gen bis acts. 15/03/2009 (18 pages)
15 April 2010	Resolutions RES13 ‐ Gen bis acts. 15/03/2009 (18 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 81,033,095.71 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 81,033,095.71 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 3,601,096 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 3,601,096 (4 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3,433,095.71 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3,433,095.71 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3,433,095.71 (4 pages)
18 December 2009	Registered office address changed from 10 Nugent Road, Surrey Research Park, Guildford Surrey GU2 7AF on 18 December 2009 (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Registered office address changed from 10 Nugent Road, Surrey Research Park, Guildford Surrey GU2 7AF on 18 December 2009 (1 page)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 3,417,551 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 3,417,551 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 3,417,551 (4 pages)
24 September 2009	Memorandum and Articles of Association (83 pages)
24 September 2009	Resolutions RES13 ‐ Reapp dir and aud, 17/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
24 September 2009	Resolutions RES13 ‐ Reapp dir and aud, 17/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
24 September 2009	Memorandum and Articles of Association (83 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
30 July 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
30 July 2009	Return made up to 07/06/09; bulk list available separately (8 pages)
30 July 2009	Return made up to 07/06/09; bulk list available separately (8 pages)
1 June 2009	Ad 15/05/09\gbp si [email protected]=855266.48\gbp ic 2541008.34/3396274.82\ (2 pages)
1 June 2009	Ad 14/05/09\gbp si [email protected]=173333.33\gbp ic 2030452.78/2203786.11\ (2 pages)
1 June 2009	Ad 14/05/09\gbp si [email protected]=173333.33\gbp ic 2030452.78/2203786.11\ (2 pages)
1 June 2009	Ad 15/05/09\gbp si [email protected]=337222.23\gbp ic 2203786.11/2541008.34\ (2 pages)
1 June 2009	Ad 15/05/09\gbp si [email protected]=855266.48\gbp ic 2541008.34/3396274.82\ (2 pages)
1 June 2009	Ad 15/05/09\gbp si [email protected]=337222.23\gbp ic 2203786.11/2541008.34\ (2 pages)
14 April 2009	Ad 03/04/09\gbp si [email protected]=256111.11\gbp ic 1541675/1797786.11\ (2 pages)
14 April 2009	Nc inc already adjusted 03/04/09 (1 page)
14 April 2009	Nc inc already adjusted 03/04/09 (1 page)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2009	Memorandum and Articles of Association (87 pages)
14 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2009	Ad 07/04/09\gbp si [email protected]=232666.67\gbp ic 1797786.11/2030452.78\ (2 pages)
14 April 2009	Ad 03/04/09\gbp si [email protected]=256111.11\gbp ic 1541675/1797786.11\ (2 pages)
14 April 2009	Ad 07/04/09\gbp si [email protected]=232666.67\gbp ic 1797786.11/2030452.78\ (2 pages)
14 April 2009	Memorandum and Articles of Association (87 pages)
5 January 2009	Director appointed bryan morton (2 pages)
5 January 2009	Director appointed bryan morton (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs, re-appoint, appoint aud, 19/09/2008 (4 pages)
23 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
23 September 2008	Memorandum and Articles of Association (6 pages)
23 September 2008	Memorandum and Articles of Association (6 pages)
23 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
23 September 2008	Memorandum and Articles of Association (82 pages)
23 September 2008	Memorandum and Articles of Association (82 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs, re-appoint, appoint aud, 19/09/2008 (4 pages)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (63 pages)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (63 pages)
21 July 2008	Return made up to 07/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 July 2008	Return made up to 07/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2007	Memorandum and Articles of Association (6 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 September 2007	Memorandum and Articles of Association (6 pages)
28 August 2007	Ad 01/08/07--------- Â£ si [email protected]=71846 Â£ ic 1469828/1541674 (2 pages)
28 August 2007	Ad 01/08/07--------- Â£ si [email protected]=71846 Â£ ic 1469828/1541674 (2 pages)
28 August 2007	Ad 01/08/07--------- Â£ si [email protected]=92915 Â£ ic 1376913/1469828 (2 pages)
28 August 2007	Ad 01/08/07--------- Â£ si [email protected]=92915 Â£ ic 1376913/1469828 (2 pages)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 August 2007	Nc inc already adjusted 28/04/06 (2 pages)
8 August 2007	Nc inc already adjusted 28/04/06 (2 pages)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 July 2007	Group of companies' accounts made up to 31 March 2007 (59 pages)
30 July 2007	Group of companies' accounts made up to 31 March 2007 (59 pages)
5 July 2007	Return made up to 07/06/07; bulk list available separately (9 pages)
5 July 2007	Return made up to 07/06/07; bulk list available separately (9 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
22 February 2007	Ad 19/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Statement of affairs (40 pages)
22 February 2007	Statement of affairs (15 pages)
22 February 2007	Ad 19/02/07--------- Â£ si [email protected] (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	Ad 12/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Statement of affairs (15 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Ad 12/02/07--------- Â£ si [email protected] (2 pages)
22 February 2007	Statement of affairs (15 pages)
19 January 2007	Ad 19/12/06--------- Â£ si [email protected] (8 pages)
19 January 2007	Ad 19/12/06--------- Â£ si [email protected] (8 pages)
15 January 2007	Ad 19/12/06--------- Â£ si [email protected] (8 pages)
15 January 2007	Ad 19/12/06--------- Â£ si [email protected] (8 pages)
26 October 2006	Â£ ic 9960470/996047 21/09/06 Â£ sr [email protected]=8964423 (1 page)
26 October 2006	Â£ ic 9960470/996047 21/09/06 Â£ sr [email protected]=8964423 (1 page)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Memorandum and Articles of Association (82 pages)
3 October 2006	S-div 21/09/06 (1 page)
3 October 2006	Ad 21/09/06--------- Â£ si [email protected] (2 pages)
3 October 2006	Memorandum and Articles of Association (82 pages)
3 October 2006	Ad 21/09/06--------- Â£ si [email protected] (2 pages)
3 October 2006	S-div 21/09/06 (1 page)
4 August 2006	Return made up to 07/06/06; bulk list available separately (10 pages)
4 August 2006	Return made up to 07/06/06; bulk list available separately (10 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected] (2 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected] (2 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected] (2 pages)
10 July 2006	Statement of affairs (55 pages)
10 July 2006	Ad 29/06/06--------- Â£ si [email protected] (2 pages)
10 July 2006	Statement of affairs (55 pages)
7 March 2006	Statement of affairs (24 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (3 pages)
7 March 2006	Statement of affairs (10 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (3 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Statement of affairs (5 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 March 2006	Ad 21/06/05--------- Â£ si [email protected] (4 pages)
7 March 2006	Statement of affairs (10 pages)
7 March 2006	Statement of affairs (5 pages)
7 March 2006	Statement of affairs (24 pages)
7 March 2006	Ad 21/06/05--------- Â£ si [email protected] (4 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
7 September 2005	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 September 2005	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
7 September 2005	Ad 12/08/05--------- Â£ si [email protected] (3 pages)
7 September 2005	Ad 12/08/05--------- Â£ si [email protected] (3 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Ad 01/07/05--------- Â£ si [email protected] (2 pages)
6 September 2005	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
6 September 2005	Ad 12/08/05--------- Â£ si [email protected] (2 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Statement of affairs (55 pages)
6 September 2005	Ad 01/07/05--------- Â£ si [email protected] (2 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
12 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 June 2005	Company name changed MF59657 PLC\certificate issued on 23/06/05 (5 pages)
23 June 2005	Company name changed MF59657 PLC\certificate issued on 23/06/05 (5 pages)
22 June 2005	Auditor's report (1 page)
22 June 2005	Balance Sheet (1 page)
22 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
22 June 2005	Application for reregistration from private to PLC (1 page)
22 June 2005	Declaration on reregistration from private to PLC (1 page)
22 June 2005	Re-registration of Memorandum and Articles (20 pages)
22 June 2005	Declaration on reregistration from private to PLC (1 page)
22 June 2005	Auditor's statement (1 page)
22 June 2005	Balance Sheet (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	Auditor's report (1 page)
22 June 2005	Application for reregistration from private to PLC (1 page)
22 June 2005	Auditor's statement (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	Re-registration of Memorandum and Articles (20 pages)
22 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	New director appointed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (1 page)
7 June 2005	Incorporation (17 pages)
7 June 2005	Incorporation (17 pages)

Reneuron Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London