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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
    Isted, Catherine Ann
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Jones, Trevor Mervyn, Professor
    Born in August 1942
    Individual (15 offsprings)
    Officer
    2005-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Berriman, John Edward
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 6
    Walton, Martin Charles
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2022-03-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Chilton, Hadley
    Individual (1 offspring)
    Officer
    2024-05-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 9
    Moulson, Richard
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 10
    Harper, Paul Bernard
    Born in March 1946
    Individual (15 offsprings)
    Officer
    2005-07-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Hawkins, John Michael
    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 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 12
    Corteling, Randolph Lee
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Staehelin, Barbara
    Born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Docherty, Mark James
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2005-06-21 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Evans, Christopher, Sir
    Born in November 1957
    Individual (94 offsprings)
    Officer
    2013-08-09 ~ 2021-10-16
    OF - Director → CIF 0
  • 16
    Clement, Mark Rowland
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2005-06-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    D'augusta, Claudia, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 18
    Huggins, Patrick
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 19
    Hellebo, Olav, Ceo
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Evans, Mark
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2020-09-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 21
    Hunt, Michael Elliott
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2021-05-31
    OF - Director → CIF 0
    Hunt, Michael Elliott
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2010-05-01
    OF - Secretary → CIF 0
    Hunt, Michael
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 22
    Owen, Michael John, Dr
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 23
    Corn, Timothy Henry
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2012-06-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Sinden, John David, Dr
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 25
    Parrish, Keith John
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
  • 27
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 10118169 OC390366
    9400 Garsington Road, 9400 Garsington Road, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEURON GROUP LIMITED

Period: 2026-01-08 ~ now
Company number: 05474163
Registered names
RENEURON GROUP LIMITED - now
RENEURON GROUP PLC - 2026-01-08
MF59657 PLC - 2005-06-23 05003159
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • RENEURON GROUP LIMITED
    Info
    RENEURON GROUP PLC - 2026-01-08
    MF59657 PLC - 2026-01-08
    MF59657 LIMITED - 2026-01-08
    Registered number 05474163
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • RENEURON GROUP PLC
    S
    Registered number 05474163
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RENEURON (UK) LIMITED
    - now 04083134
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RENEURON HOLDINGS LIMITED
    - now 04697300 04083134
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RENEURON LIMITED
    - now 03375897
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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