Renovaro Cube Intl Ltd
- Company number
- 14935846
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2023
- Dissolved
- 10 Nov 2026
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Gedi Cube Intl Ltd (until 27 Feb 2024)
- Gedi Health Group Ltd (until 31 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINSTEIN, David | Director | 8 Nov 2024 | |
| CALDER, Douglas | Director | 8 Nov 2024 | |
| COLLINS, Mark | Director | 8 Nov 2024 | |
| MCNULTY, James A. | Director | 8 Nov 2024 | |
| VAN TILBURG, Maurice | Director | 8 Nov 2024 | 22 Aug 2025 |
| BRINK, Karen | Director | 14 Jun 2023 | 8 Nov 2024 |
| SINDLEV, Rene | Director | 13 Feb 2024 | 23 Oct 2024 |
| HENDRIKS, Ruud | Director | 13 Feb 2024 | 23 Oct 2024 |
| MILLER, Avram | Director | 13 Feb 2024 | 23 Oct 2024 |
| SAPIRSTEIN, James | Director | 13 Feb 2024 | 23 Oct 2024 |
| MCNICOL, Jayne | Director | 13 Feb 2024 | 23 Oct 2024 |
| BROSGART, Carol | Director | 13 Feb 2024 | 23 Oct 2024 |
| DYBUL, Mark, Dr | Director | 13 Feb 2024 | 23 Oct 2024 |
| BOEREN, Leni | Director | 13 Feb 2024 | 27 Jun 2024 |
| RF SECRETARIES LIMITED | Corporate-Secretary | 28 Jul 2023 | 1 Mar 2024 |
| VAN KALKEN, Coenraad Karel, Dr | Director | 8 Jan 2024 | 13 Feb 2024 |
| VAN ASCH, Frank | Director | 18 Aug 2023 | 13 Feb 2024 |
| RHODES, Craig | Director | 1 Aug 2023 | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renovaro Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2024 | |
| Karen Brink | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2023 | 13 Feb 2024 |
| Ms Karen Brink | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | 18 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,162,704 | £89,637 | 3 |
Connections
Registered address
10,954 companies are registered at this address - likely a registration agent.