CompaniesInTheUK

RENEURON LIMITED

Company number 03375897 ·

Active

5 officers / 28 resignations

Keith John PARRISH

Secretary Active
Correspondence address
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Appointed
2025-03-27

Randolph Lee CORTELING

Director Active
Correspondence address
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Appointed
2025-03-21
Nationality
British
Country of residence
England
Date of birth
April 1975

Iain Gladstone ROSS

Director Active
Correspondence address
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Appointed
2022-12-31
Nationality
British
Country of residence
England
Date of birth
January 1954

MR MICHAEL ELLIOT HUNT

Secretary Active
Correspondence address
RENEURON PENCOED BUSINESS PARK, PENCOED, BRIDGEND, WALES, CF35 5HY
Appointed
2014-10-01
Nationality
NATIONALITY UNKNOWN

MICHAEL ELLIOTT HUNT

Director Active
Correspondence address
RENEURON PENCOED BUSINESS PARK, PENCOED, BRIDGEND, WALES, CF35 5HY
Appointed
2001-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

John Michael HAWKINS

Director Resigned
Correspondence address
C/O Cork Gully Llp 40 Villiers Street, London, WC2N 6NJ
Appointed
2022-09-14
Resigned
2024-05-07
Occupation
Chartered Accountant
Nationality
British
Country of residence
Wales
Date of birth
July 1966

Catherine Ann ISTED

Director Resigned
Correspondence address
Reneuron Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Appointed
2021-10-11
Resigned
2022-12-31
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1975

John Michael HAWKINS

Secretary Resigned
Correspondence address
C/O Cork Gully Llp 40 Villiers Street, London, WC2N 6NJ
Appointed
2021-05-31
Resigned
2024-03-07

MR Olav HELLEBO

Director Resigned
Correspondence address
Reneuron Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Appointed
2014-09-08
Resigned
2022-02-28
Occupation
Director
Nationality
Norwegian
Country of residence
England
Date of birth
July 1975

MR RICHARD MOULSON

Secretary Resigned
Correspondence address
10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
2013-11-05
Resigned
2014-10-01
Nationality
NATIONALITY UNKNOWN

MR SIMON CHRISTOPHER CARTMELL

Director Resigned
Correspondence address
10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
2011-07-19
Resigned
2014-03-11
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MR JOHN EDWARD BERRIMAN

Director Resigned
Correspondence address
10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
2011-07-19
Resigned
2014-03-11
Occupation
NON-EXECUTIVE DIRECOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR PATRICK HUGGINS

Secretary Resigned
Correspondence address
10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
2010-05-01
Resigned
2013-11-05
Nationality
NATIONALITY UNKNOWN

MR BRYAN GEOFFREY MORTON

Director Resigned
Correspondence address
THE MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Appointed
2008-11-24
Resigned
2014-03-11
Occupation
CEO
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1955

MR MARK ROWLAND CLEMENT

Director Resigned
Correspondence address
33 KING STREET, LONDON, SW1Y 6RJ
Appointed
2003-09-23
Resigned
2005-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR MARK JAMES DOCHERTY

Director Resigned
Correspondence address
33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ
Appointed
2003-06-27
Resigned
2014-03-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MICHAEL ELLIOTT HUNT

Secretary Resigned
Correspondence address
10 NUGENT ROAD, GUILDFORD, SURREY, GU2 7AF
Appointed
2001-01-23
Resigned
2010-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR JANE ELIZABETH WHITROW

Secretary Resigned
Correspondence address
40 GUN LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6BH
Appointed
2000-10-10
Resigned
2001-01-23
Nationality
BRITISH
Country of residence
ENGLAND

PROFESSOR PETER DAVID STONIER

Director Resigned
Correspondence address
RENEURON HOLDINGS PLC, 10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
2000-09-20
Resigned
2003-06-27
Occupation
PHARMACEUTICAL CONSULTANT
Nationality
BRITISH
Date of birth
April 1945

MR DAVID OWEN BALL

Director Resigned
Correspondence address
ROSE COTTAGE, UPPER HARTFIELD, SUSSEX, TN7 4PR
Appointed
2000-07-24
Resigned
2000-10-10
Occupation
NONE
Nationality
BRITISH
Date of birth
March 1942

MR IAN ALEXANDER FRANCIS MISCAMPBELL

Director Resigned
Correspondence address
3 HORSESHOE CLOSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0SB
Appointed
1999-05-17
Resigned
2000-10-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1962

PROFESSOR TREVOR MERVYN JONES

Director Resigned
Correspondence address
10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
1999-02-17
Resigned
2012-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1942

MR IAN ALEXANDER FRANCIS MISCAMPBELL

Secretary Resigned
Correspondence address
3 HORSESHOE CLOSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0SB
Appointed
1999-02-09
Resigned
2000-10-10
Nationality
BRITISH

DOCTOR MARTIN WILLIAM EDWARDS

Director Resigned
Correspondence address
RENEURON HOLDINGS PLC, 10 NUGENT ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
Appointed
1998-11-09
Resigned
2003-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

DR JOHN DAVID SINDEN

Director Resigned
Correspondence address
RENEURON PENCOED BUSINESS PARK, PENCOED, BRIDGEND, WALES, CF35 5HY
Appointed
1998-10-01
Resigned
2016-11-09
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1951

MR BRYAN MONTAGU NORMAN

Director Resigned
Correspondence address
MOOR PLACE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AA
Appointed
1997-07-18
Resigned
2000-07-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1939

PROFESSOR JEFFREY ALAN GRAY

Director Resigned
Correspondence address
223 WOODSTOCK ROAD, OXFORD, OX2 7AD
Appointed
1997-07-18
Resigned
2000-10-10
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Date of birth
May 1934

PETER STEPHEN KEEN

Director Resigned
Correspondence address
26 MANOR ROAD, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BX
Appointed
1997-07-18
Resigned
2003-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MARK JAMES DOCHERTY

Secretary Resigned
Correspondence address
14 BRISTOL MEWS, LITTLE VENICE, LONDON, W9 2JF
Appointed
1997-06-11
Resigned
1999-02-09
Occupation
CDD
Nationality
BRITISH

MARK JAMES DOCHERTY

Director Resigned
Correspondence address
14 BRISTOL MEWS, LITTLE VENICE, LONDON, W9 2JF
Appointed
1997-06-11
Resigned
1997-07-18
Occupation
CDD
Nationality
BRITISH
Date of birth
January 1964

ELIZABETH HOLT

Director Resigned
Correspondence address
EAST GARNET HOUSE, CAUP ROAD, LONDON, SW19 4UW
Appointed
1997-06-11
Resigned
2000-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-05-23
Resigned
1997-06-11
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-05-23
Resigned
1997-06-11
Nationality
BRITISH