# Renaissance Pharma Ltd

## Details

- **Company number:** [14519863](https://find-and-update.company-information.service.gov.uk/company/14519863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2022
- **Registered office:** 8A CRABTREE ROAD, EGHAM, SURREY, TW20 8RN
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology



## 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 |





## Directors' other companies

- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Chemidex Generics Limited](/company/03812467)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Essential Pharma Limited](/company/07514667)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Essential Pharmaceuticals Limited](/company/07449900)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Tarus Laboratories Limited](/company/07707116)
- [RAMSDEN, Simon Stanley, Mr.](/person/5660698) - director at [Chemidex Pharma Limited](/company/01676110)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Essential Pharma Limited](/company/07514667)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Essential Pharmaceuticals Limited](/company/07449900)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Chemidex Generics Limited](/company/03812467)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Chemidex Pharma Limited](/company/01676110)
- [WEBB, Andrew Michael, Mr.](/person/5660701) - director at [Tarus Laboratories Limited](/company/07707116)



## Companies at the same address

- [Yorkdale Pharma Limited](/company/13473836) (13473836)