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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
    Parrish, Keith John
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Staehelin, Barbara
    Born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Iain Gladstone
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Corteling, Randolph Lee
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Owen, Michael John, Dr
    Born in May 1951
    Individual
    Officer
    2015-12-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Hawkins, John Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2024-05-07
    OF - Director → CIF 0
    Hawkins, John Michael
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 3
    Sinden, John David, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Harper, Paul Bernard
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Docherty, Mark James
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Berriman, John Edward
    Born in April 1948
    Individual
    Officer
    2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Huggins, Patrick
    Individual
    Officer
    2010-05-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher, Sir
    Born in November 1957
    Individual (36 offsprings)
    Officer
    2013-08-09 ~ 2021-10-16
    OF - Director → CIF 0
  • 10
    Walton, Martin Charles
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Chilton, Hadley
    Individual
    Officer
    2024-05-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 12
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2011-07-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Clement, Mark Rowland
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Evans, Mark
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2020-09-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 15
    Isted, Catherine Ann
    Born in April 1975
    Individual
    Officer
    2021-10-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Hunt, Michael Elliott
    Born in September 1962
    Individual
    Officer
    2005-06-07 ~ 2021-05-31
    OF - Director → CIF 0
    Hunt, Michael Elliott
    Individual
    Officer
    2005-06-07 ~ 2010-05-01
    OF - Secretary → CIF 0
    Hunt, Michael
    Individual
    Officer
    2014-09-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 17
    Hellebo, Olav, Ceo
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    D'augusta, Claudia, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Corn, Timothy Henry
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 20
    Jones, Trevor Mervyn, Professor
    Born in August 1942
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2012-06-26
    OF - Director → CIF 0
  • 21
    Moulson, Richard
    Individual
    Officer
    2013-11-05 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 22
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    Other registered number: OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    Related registration: OC390366
    9400 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
    26, 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
  • 24
    1, 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
parent relation
Company in focus

RENEURON GROUP PLC

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

Related profiles found in government register
  • RENEURON GROUP PLC
    Info
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-23
    Registered number 05474163
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PUBLIC LIMITED COMPANY incorporated on 2005-06-07 (20 years 9 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
    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
Active 3
  • 1
    RENEURON HOLDINGS PLC - 2003-10-22
    Related registration: 04697300
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Other registered number: 04083134
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.