Advanced company searchLink opens in new window

RENEURON LIMITED

Company number 03375897

Filter officers

Filter officers

Officers: 31 officers / 30 resignations

ROSS, Iain Gladstone

Correspondence address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Role Active
Director
Date of birth
January 1954
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DOCHERTY, Mark James

Correspondence address
14 Bristol Mews, Little Venice, London, W9 2JF
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
9 February 1999
Nationality
British
Occupation
Cdd

HAWKINS, John Michael

Correspondence address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Role Resigned
Secretary
Appointed on
31 May 2021
Resigned on
7 March 2024

HUGGINS, Patrick

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
5 November 2013

HUNT, Michael Elliot

Correspondence address
Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
31 May 2021

HUNT, Michael Elliott

Correspondence address
10 Nugent Road, Guildford, Surrey, GU2 7AF
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
1 May 2010
Nationality
British
Occupation
Company Director

MISCAMPBELL, Ian Alexander Francis

Correspondence address
3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
10 October 2000
Nationality
British

MOULSON, Richard

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
1 October 2014

WHITROW, Jane Elizabeth, Dr

Correspondence address
40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
23 January 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 1997
Resigned on
11 June 1997

BALL, David Owen

Correspondence address
Rose Cottage, Upper Hartfield, Sussex, TN7 4PR
Role Resigned
Director
Date of birth
March 1942
Appointed on
24 July 2000
Resigned on
10 October 2000
Nationality
British
Occupation
None

BERRIMAN, John Edward

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 July 2011
Resigned on
11 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Direcor

CARTMELL, Simon Christopher

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2011
Resigned on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CLEMENT, Mark Rowland

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 September 2003
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCHERTY, Mark James

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 June 2003
Resigned on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Director

DOCHERTY, Mark James

Correspondence address
14 Bristol Mews, Little Venice, London, W9 2JF
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 June 1997
Resigned on
18 July 1997
Nationality
British
Occupation
Cdd

EDWARDS, Martin William, Doctor

Correspondence address
Reneuron Holdings Plc, 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 November 1998
Resigned on
1 October 2003
Nationality
British
Occupation
Director

GRAY, Jeffrey Alan, Professor

Correspondence address
223 Woodstock Road, Oxford, OX2 7AD
Role Resigned
Director
Date of birth
May 1934
Appointed on
18 July 1997
Resigned on
10 October 2000
Nationality
British
Occupation
University Professor

HAWKINS, John Michael

Correspondence address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 September 2022
Resigned on
7 May 2024
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

HELLEBO, Olav

Correspondence address
Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 September 2014
Resigned on
28 February 2022
Nationality
Norwegian
Country of residence
England
Occupation
Director

HOLT, Elizabeth

Correspondence address
East Garnet House, Caup Road, London, SW19 4UW
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 June 1997
Resigned on
24 October 2000
Nationality
British
Occupation
Company Director

HUNT, Michael Elliott

Correspondence address
Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 January 2001
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISTED, Catherine Ann

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

JONES, Trevor Mervyn, Professor

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 February 1999
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Peter Stephen

Correspondence address
26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 July 1997
Resigned on
27 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MISCAMPBELL, Ian Alexander Francis

Correspondence address
3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 May 1999
Resigned on
10 October 2000
Nationality
British
Occupation
Chartered Accountant

MORTON, Bryan Geoffrey

Correspondence address
The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 November 2008
Resigned on
11 March 2014
Nationality
British
Country of residence
Uk
Occupation
Ceo

NORMAN, Bryan Montagu

Correspondence address
Moor Place, Much Hadham, Hertfordshire, SG10 6AA
Role Resigned
Director
Date of birth
January 1939
Appointed on
18 July 1997
Resigned on
11 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINDEN, John David, Dr

Correspondence address
Reneuron, Pencoed Business Park, Pencoed, Bridgend, Wales, CF35 5HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 1998
Resigned on
9 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

STONIER, Peter David, Professor

Correspondence address
Reneuron Holdings Plc, 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
April 1945
Appointed on
20 September 2000
Resigned on
27 June 2003
Nationality
British
Occupation
Pharmaceutical Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 1997
Resigned on
11 June 1997