Renaissance Pharma Ltd
- Company number
- 14519863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2022
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Lee Scot | Director | 2 Dec 2022 | 22 Mar 2024 |
| BALL, Simon Miles | Director | 2 Dec 2022 | 22 Mar 2024 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 2 Dec 2022 | 22 Mar 2024 |
| HOLMES, Liz Mary, Dr | Director | 28 Nov 2024 | 23 May 2025 |
| ASH, Benjamin Matthew | Director | 22 Mar 2024 | 27 Jun 2025 |
| JOHNSON, Emma Jane | Director | 22 Mar 2024 | 10 Nov 2025 |
| BALL, Simon Miles | Director | 19 Dec 2025 | |
| RAMSDEN, Simon Stanley, Mr. | Director | 29 Sep 2025 | |
| WEBB, Andrew Michael, Mr. | Director | 22 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lee Scot Morley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2022 | 22 Mar 2024 |
| Simon Miles Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2022 | 22 Mar 2024 |
| Mr Guy Semmens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £226,827 | 2 |
Connections
Directors’ other companies
- RAMSDEN, Simon Stanley, Mr. - Director at Chemidex Generics Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Essential Pharma Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Essential Pharmaceuticals Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Tarus Laboratories Limited
- RAMSDEN, Simon Stanley, Mr. - Director at Chemidex Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Essential Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Essential Pharmaceuticals Limited
- WEBB, Andrew Michael, Mr. - Director at Chemidex Generics Limited
- WEBB, Andrew Michael, Mr. - Director at Chemidex Pharma Limited
- WEBB, Andrew Michael, Mr. - Director at Tarus Laboratories Limited
Companies at the same address
- Yorkdale Pharma Limited (13473836)