Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-06-07
- Legal form
- ltd
- Activity
- 72110
- Registered office
- Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
RENEURON GROUP PLC is a ltd registered in GB, incorporated 2005-06-07 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RENEURON GROUP PLC
- RENEURON GROUP PLC
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05474163
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-07
- Registered office
- Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
- SIC
- 72110
- PARRISH, Keith Johnsecretary · appt 2025-03-27
- CORTELING, Randolph Leedirector · British · appt 2025-03-21
- ROSS, Iain Gladstonedirector · British · appt 2021-07-01
- STAEHELIN, Barbaradirector · Swiss,American · appt 2021-07-14
- CHILTON, Hadley(resigned)secretary · appt 2024-05-08
- HAWKINS, John Michael(resigned)secretary · appt 2021-05-31
- HUGGINS, Patrick(resigned)secretary · appt 2010-05-01
- HUNT, Michael(resigned)secretary · appt 2014-09-12
- HUNT, Michael Elliott(resigned)secretary · British · appt 2005-06-07
- MOULSON, Richard(resigned)secretary · appt 2013-11-05
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-06-07
- BERRIMAN, John Edward(resigned)director · British · appt 2011-07-19
- ■Woodford Investment Management Ltd25–50% sharescorporate PSC · England · ceased 2019-10-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-21
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RUTHERFORD HEALTH PLCbeneficial owner
- TISSUE REGENIX GROUP PLCbeneficial owner
- ITACONIX PLCbeneficial owner
- LIGAND UK LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- Mr Craig Frederick Newmanbeneficial owner
- Mr Neil Russell Woodfordbeneficial owner
- MEREO BIOPHARMA GROUP PLCbeneficial owner
- XEROS TECHNOLOGY GROUP PLCbeneficial owner
- LIGAND UK LIMITEDbeneficial owner
- TISSUE REGENIX GROUP PLCbeneficial owner
- MEREO BIOPHARMA GROUP PLCbeneficial owner
- RUTHERFORD HEALTH PLCbeneficial owner
- ITACONIX PLCbeneficial owner
- Mr Neil Russell Woodfordbeneficial owner
- Mr Craig Frederick Newmanbeneficial owner
- 4D PHARMA PLCbeneficial owner
- HVIVO HOLDINGS LIMITEDbeneficial owner
- XEROS TECHNOLOGY GROUP PLCbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner