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RENEURON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03375897
Incorporation Date
1997-05-23
Company Type
Private limited company (Ltd.)
Address
Weybridge, United Kingdom
Website
www.reneuron.com/
Source: Companies House

RENEURON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03375897, and its current status with Companies House is active. The company was incorporated on 23 May 1997 and lists its registered address as Weybridge, United Kingdom. 2 shareholders are on record for RENEURON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of RENEURON LIMITED

Two shareholders are currently on record for RENEURON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENEURON GROUP PLC, holding 99.8% — a majority holding — followed by RENEURON GROUP PLC at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RENEURON GROUP PLC 99.8% Companies House
RENEURON GROUP PLC 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

28

Directors and officers of RENEURON LIMITED

Three of the 28 officer records shown for RENEURON LIMITED are current appointments, filed with Companies House. Iain Ross (appointed 2022-12-31) and Randolph Corteling (appointed 2025-03-21) both serve as Director; Keith Parrish (appointed 2025-03-27) serves as Company Secretary. The remaining 25 records shown (Instant Companies Limited, Elizabeth Holt and 22 others) are former appointments that have since been resigned. Management authority at RENEURON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IR
Iain Ross ACTIVE

Appointed
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Randolph Corteling ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Keith Parrish ACTIVE

Appointed
2025-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1997-05-23
Resigned
1997-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elizabeth Holt RESIGNED

Appointed
1997-06-11
Resigned
2000-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Bryan Norman RESIGNED

Appointed
1997-07-18
Resigned
2000-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jeffrey Gray RESIGNED

Appointed
1997-07-18
Resigned
2000-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Keen RESIGNED

Appointed
1997-07-18
Resigned
2003-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sinden RESIGNED

Appointed
1998-10-01
Resigned
2016-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Martin Edwards RESIGNED

Appointed
1998-11-09
Resigned
2003-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Trevor Jones RESIGNED

Appointed
1999-02-17
Resigned
2012-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Miscampbell RESIGNED

Appointed
1999-05-17
Resigned
2000-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Ball RESIGNED

Appointed
2000-07-24
Resigned
2000-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Stonier RESIGNED

Appointed
2000-09-20
Resigned
2003-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Clement RESIGNED

Appointed
2003-09-23
Resigned
2005-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bryan Morton RESIGNED

Appointed
2008-11-24
Resigned
2014-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cartmell RESIGNED

Appointed
2011-07-19
Resigned
2014-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Berriman RESIGNED

Appointed
2011-07-19
Resigned
2014-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Olav Hellebo RESIGNED

Appointed
2014-09-08
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CI
Catherine Isted RESIGNED

Appointed
2021-10-11
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hawkins RESIGNED

Appointed
2022-09-14
Resigned
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1997-05-23
Resigned
1997-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MD
Mark Docherty RESIGNED

Appointed
1997-06-11
Resigned
1999-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Jane Whitrow RESIGNED

Appointed
2000-10-10
Resigned
2001-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Hunt RESIGNED

Appointed
2001-01-23
Resigned
2010-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Patrick Huggins RESIGNED

Appointed
2010-05-01
Resigned
2013-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Richard Moulson RESIGNED

Appointed
2013-11-05
Resigned
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Hunt RESIGNED

Appointed
2014-10-01
Resigned
2021-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of RENEURON LIMITED

RENEURON LIMITED sits 1 level below its ultimate parent, RENEURON GROUP LIMITED, registered in United Kingdom. The full chain up to RENEURON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RENEURON LIMITED's own shareholder record.

Ultimate HQ
RENEURON GROUP LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns RENEURON LIMITED?

Two shareholders are currently on record for RENEURON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENEURON GROUP PLC, holding 99.8% — a majority holding — followed by RENEURON GROUP PLC at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RENEURON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENEURON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RENEURON LIMITED have on record?

2 shareholders are shown on record for RENEURON LIMITED.

What is RENEURON LIMITED's company registration number?

RENEURON LIMITED's registration number is 03375897, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENEURON LIMITED still an active company?

RENEURON LIMITED's status on Companies House is listed as active.

When was RENEURON LIMITED incorporated?

RENEURON LIMITED was incorporated on 23 May 1997, according to Companies House.

What is RENEURON LIMITED's registered address?

The registered address on file for RENEURON LIMITED is Weybridge, United Kingdom.

What legal structure is RENEURON LIMITED registered as?

RENEURON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENEURON LIMITED?

Three of the 28 officer records shown for RENEURON LIMITED are current appointments, filed with Companies House. Iain Ross (appointed 2022-12-31) and Randolph Corteling (appointed 2025-03-21) both serve as Director; Keith Parrish (appointed 2025-03-27) serves as Company Secretary. The remaining 25 records shown (Instant Companies Limited, Elizabeth Holt and 22 others) are former appointments that have since been resigned. Management authority at RENEURON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENEURON LIMITED have a parent company or subsidiaries?

RENEURON LIMITED sits 1 level below its ultimate parent, RENEURON GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to RENEURON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENEURON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RENEURON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENEURON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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