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 3
  • 1
    Phoenix, Joanne
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Dawidowska, Idalia Lucja
    Ceo born in July 1972
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
  • 3
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Person with significant control
    2019-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Brenchley, Paul Ernest Charles, Prof
    Consultant Clinical Scientist born in February 1950
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2018-02-22
    OF - director → CIF 0
  • 2
    Mitra, Sandip
    Consultant Nephrologist born in December 1964
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2020-12-17
    OF - director → CIF 0
  • 3
    Taylor, Alistair
    Director born in November 1941
    Individual
    Officer
    2012-04-27 ~ 2018-02-22
    OF - director → CIF 0
  • 4
    Charlton, Philip Ridley
    Business Consultant born in September 1953
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2013-01-14
    OF - director → CIF 0
  • 5
    Smith, Ian Geoffrey, Dr
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2020-05-14
    OF - director → CIF 0
  • 6
    Rahn, Mark Dieter
    Investment Manager born in December 1970
    Individual (20 offsprings)
    Officer
    2012-03-20 ~ 2019-10-08
    OF - director → CIF 0
  • 7
    Neophytou, Savvas Ioannou, Dr
    Investment Manager born in May 1972
    Individual (12 offsprings)
    Officer
    2016-06-15 ~ 2020-11-12
    OF - director → CIF 0
  • 8
    Ulijn, Rein Vincent
    University Professor born in June 1973
    Individual
    Officer
    2009-02-10 ~ 2010-08-05
    OF - director → CIF 0
  • 9
    16 Lovers Lane, Grasscroft, Oldham, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-02-07 ~ 2013-12-19
    PE - director → CIF 0
parent relation
Company in focus

RENEPHRA LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
1,626,614 GBP2022-03-31
Property, Plant & Equipment
360 GBP2022-03-31
Fixed Assets
1,626,974 GBP2022-03-31
Debtors
Current
372 GBP2022-06-30
930 GBP2022-03-31
Cash at bank and in hand
838 GBP2022-06-30
1,909 GBP2022-03-31
Current Assets
1,210 GBP2022-06-30
2,839 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2022-06-30
-2,015 GBP2022-03-31
Net Current Assets/Liabilities
910 GBP2022-06-30
4,604 GBP2022-03-31
Total Assets Less Current Liabilities
910 GBP2022-06-30
1,631,578 GBP2022-03-31
Net Assets/Liabilities
410 GBP2022-06-30
1,631,578 GBP2022-03-31
Equity
Called up share capital
6,003 GBP2022-06-30
6,003 GBP2022-03-31
Share premium
2,682,913 GBP2022-06-30
2,682,913 GBP2022-03-31
Retained earnings (accumulated losses)
-2,688,506 GBP2022-06-30
-1,057,338 GBP2022-03-31
Equity
410 GBP2022-06-30
1,631,578 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-06-30
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
1,628,036 GBP2022-06-30
1,626,614 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,628,036 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,274 GBP2022-06-30
2,274 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,274 GBP2022-06-30
2,274 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,274 GBP2022-06-30
1,914 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,274 GBP2022-06-30
1,914 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
360 GBP2022-04-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2022-04-01 ~ 2022-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
360 GBP2022-03-31
Number of Shares Issued (Fully Paid)
600,319 shares2022-06-30
600,319 shares2022-03-31
Nominal value of allotted share capital
6,003 GBP2022-04-01 ~ 2022-06-30
6,003 GBP2021-04-01 ~ 2022-03-31
  • RENEPHRA LIMITED
    Info
    Registered number 06815501
    Medtech Centre Greenheys, Manchester Science Park, Pencroft Way, Manchester M15 6JJ
    Private Limited Company incorporated on 2009-02-10 and dissolved on 2023-08-15 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.