Reneuron Limited
Company 03375897 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iain Gladstone Ross Director · appointed 2022
- Randolph Lee Corteling Director · appointed 2025
2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Iain Gladstone Ross Director · appointed 2022
- Randolph Lee Corteling Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Finance 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reneuron Group Limited 2 shared directors
Connected through a shared director
- Silence Therapeutics PLC 1 shared director
- Tern PLC 1 shared director
- Oxford Biodynamics PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03375897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1997 |
| Address | BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- Reneuron Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Keith John Parrish Secretary · appointed 2025
- Randolph Lee Corteling Director · appointed 2025
- Iain Gladstone Ross Director · appointed 2022
Show 23 former officers
- Catherine Ann Isted Director · appointed 2021 · resigned 2022
- John Michael Hawkins Director · appointed 2021 · resigned 2024
- Michael Elliot Hunt Secretary · appointed 2014 · resigned 2021
- Olav Hellebo Director · appointed 2014 · resigned 2022
- Richard Moulson Secretary · appointed 2013 · resigned 2014
- John Edward Berriman Director · appointed 2011 · resigned 2014
- Simon Christopher Cartmell Director · appointed 2011 · resigned 2014
- Patrick Huggins Secretary · appointed 2010 · resigned 2013
- Bryan Geoffrey Morton Director · appointed 2008 · resigned 2014
- Mark Rowland Clement Director · appointed 2003 · resigned 2005
- Michael Elliott Hunt Secretary · appointed 2001 · resigned 2021
- Whitrow, Jane Elizabeth, Dr Secretary · appointed 2000 · resigned 2001
- Peter David Stonier Director · appointed 2000 · resigned 2003
- David Owen Ball Director · appointed 2000 · resigned 2000
- Jones, Trevor Mervyn, Professor Director · appointed 1999 · resigned 2012
- Ian Alexander Francis Miscampbell Director · appointed 1999 · resigned 2000
- Edwards, Martin William, Doctor Director · appointed 1998 · resigned 2003
- Sinden, John David, Dr Director · appointed 1998 · resigned 2016
- Peter Stephen Keen Director · appointed 1997 · resigned 2003
- Gray, Jeffrey Alan, Professor Director · appointed 1997 · resigned 2000
- Bryan Montagu Norman Director · appointed 1997 · resigned 2000
- Mark James Docherty Director · appointed 1997 · resigned 2014
- Elizabeth Holt Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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