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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
Active 4
  • 1
    Ross, Iain Gladstone
    Born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Corteling, Randolph Lee
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Parrish, Keith John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Staehelin, Barbara
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Evans, Mark
    Non-Executive Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Hawkins, John Michael
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2024-05-07
    OF - Director → CIF 0
    Hawkins, John Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 3
    Hunt, Michael Elliott
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2021-05-31
    OF - Director → CIF 0
    Hunt, Michael Elliott
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-05-01
    OF - Secretary → CIF 0
    Hunt, Michael
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 4
    Isted, Catherine Ann
    Chief Financial Officer born in April 1975
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Moulson, Richard
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 6
    Hellebo, Olav, Ceo
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Walton, Martin Charles
    Non-Executive Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Huggins, Patrick
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    D'augusta, Claudia, Dr
    Non-Executive Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 10
    Owen, Michael John, Dr
    Non-Executive Director born in May 1951
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Berriman, John Edward
    Non-Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Corn, Timothy Henry
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Evans, Christopher, Sir
    Company Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2021-10-16
    OF - Director → CIF 0
  • 14
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Jones, Trevor Mervyn, Professor
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 16
    Chilton, Hadley
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 17
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2015-09-24
    OF - Director → CIF 0
  • 18
    Morton, Bryan Geoffrey
    Ceo born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Sinden, John David, Dr
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 20
    Harper, Paul Bernard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 21
    Cartmell, Simon Christopher
    Non-Executive Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 22
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400 Garsington Road, 9400 Garsington Road, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEURON GROUP PLC

Previous names
MF59657 LIMITED - 2005-06-22
MF59657 PLC - 2005-06-23
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • RENEURON GROUP PLC
    Info
    MF59657 LIMITED - 2005-06-22
    MF59657 PLC - 2005-06-22
    Registered number 05474163
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PUBLIC LIMITED COMPANY incorporated on 2005-06-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • RENEURON GROUP PLC
    S
    Registered number 05474163
    icon of addressBelgrave 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
Active 3
  • 1
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ST JAMES'S MGP LIMITED - 2004-06-14
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SYSTEMTIP LIMITED - 1997-11-07
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.