logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (35 offsprings)
    Officer
    1997-07-18 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    1997-06-11 ~ 2000-10-24
    OF - Director → CIF 0
  • 3
    Isted, Catherine Ann
    Chief Financial Officer born in April 1975
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Bryan Geoffrey
    Ceo born in September 1955
    Individual (29 offsprings)
    Officer
    2008-11-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Jones, Trevor Mervyn, Professor
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    1999-02-17 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Edwards, Martin William, Doctor
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    1998-11-09 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Berriman, John Edward
    Non-Executive Direcor born in April 1948
    Individual (13 offsprings)
    Officer
    2011-07-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Cartmell, Simon Christopher
    Non-Executive Director born in January 1960
    Individual (34 offsprings)
    Officer
    2011-07-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Stonier, Peter David, Professor
    Pharmaceutical Consultant born in April 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Ball, David Owen
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Moulson, Richard
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 13
    Hawkins, John Michael
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2022-09-14 ~ 2024-05-07
    OF - Director → CIF 0
    Hawkins, John Michael
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 14
    Corteling, Randolph Lee
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Docherty, Mark James
    Cdd born in January 1964
    Individual (33 offsprings)
    Officer
    1997-06-11 ~ 1997-07-18
    OF - Director → CIF 0
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    2003-06-27 ~ 2014-03-11
    OF - Director → CIF 0
    Docherty, Mark James
    Individual (33 offsprings)
    Officer
    1997-06-11 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 16
    Gray, Jeffrey Alan, Professor
    University Professor born in May 1934
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Clement, Mark Rowland
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2003-09-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 18
    Norman, Bryan Montagu
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Miscampbell, Ian Alexander Francis
    Chartered Accountant born in February 1962
    Individual (33 offsprings)
    Officer
    1999-05-17 ~ 2000-10-10
    OF - Director → CIF 0
    Miscampbell, Ian Alexander Francis
    Individual (33 offsprings)
    Officer
    1999-02-09 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 20
    Huggins, Patrick
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 21
    Hellebo, Olav
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Hunt, Michael Elliott
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2021-05-31
    OF - Director → CIF 0
    Hunt, Michael Elliott
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2010-05-01
    OF - Secretary → CIF 0
    Hunt, Michael Elliot
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 23
    Whitrow, Jane Elizabeth, Dr
    Individual (26 offsprings)
    Officer
    2000-10-10 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 24
    Sinden, John David, Dr
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 25
    Parrish, Keith John
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 26
    RENEURON GROUP LIMITED - now 05474163
    RENEURON GROUP PLC
    - 2026-01-08 05474163
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-05-23 ~ 1997-06-11
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-05-23 ~ 1997-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEURON LIMITED

Period: 1997-11-07 ~ now
Company number: 03375897
Registered names
RENEURON LIMITED - now
SYSTEMTIP LIMITED - 1997-11-07
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • RENEURON LIMITED
    Info
    SYSTEMTIP LIMITED - 1997-11-07
    Registered number 03375897
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.