Company information:
Renasci Limited (No: 04698942)
Address: THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GR, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: SHARON CRAWFORD CHEETHAM ( DOB: Aug-1961 From: Mar-2003 )
Current Director: PAUL JONATHAN CLEWLOW ( DOB: Sep-1959 From: Jul-2018 )
Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964 From: Jul-2018 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Jul-2018 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Jul-2018 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Jul-2018 )
Resigned Director: DAVID JOHN HEAL ( DOB: May-1950 From: Mar-2003 To: Mar-2020 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: ROBERT BRIAN JONES ( DOB: Jan-1951 From: Mar-2003 To: Mar-2020 )
Resigned Director: JOHN SETTLE ( DOB: Nov-1952 From: Mar-2003 To: Mar-2010 )
Resigned Director: VICTORIA JANE TABINER ( DOB: Sep-1971 From: Jul-2018 To: Oct-2021 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ROBERT BRIAN JONES ( DOB: Jan-1951 From: Mar-2003 To: Mar-2020 )
Resigned Secretary: MICHAEL STEWART MILLER ( From: Apr-2013 To: Jan-2014 )
Persons of Significant Control:
Evergreen Holdco 1 Limited, The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-04)
Dr David John Heal, 17 Sunningdale Drive Woodborough, Nottingham, Nottinghamshire, NG14 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-04)
Dr Sharon Crawford Cheetham, 17 Sunningdale Drive Woodborough, Nottingham, Nottinghamshire, NG14 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-04)
Dr Robert Brian Jones, 17 Sunningdale Drive Woodborough, Nottingham, Nottinghamshire, NG14 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-04)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,227,740 | 1,272,186 | 778,766 | 1227740.0,1272186.0,778766 |
| Fixed assets / Intangible assets | 263,362 | 229,879 | 288,634 | 263362.0,229879.0,288634 |
| Fixed assets / Property, plant and equipment | 343,978 | 421,907 | 490,132 | 343978.0,421907.0,490132 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 620,400 | 620,400 | 620400.0,620400.0,0 | |
| Current assets | 1,333,761 | 1,673,910 | 2,236,059 | 1333761.0,1673910.0,2236059 |
| Current assets / Debtors | 787,176 | 1,249,607 | 1,194,494 | 787176.0,1249607.0,1194494 |
| Current assets / Current asset investments / Investments in group undertakings | 620,400 | 620,400 | 620400.0,620400.0,0 | |
| Current assets / Cash at bank and on hand | 546,585 | 396,334 | 1,020,284 | 546585.0,396334.0,1020284 |
| Net current assets (liabilities) | -260,297 | 352,194 | 1,851,648 | -260297.0,352194.0,1851648 |
| Total assets less current liabilities | 967,443 | 1,624,380 | 2,630,414 | 967443.0,1624380.0,2630414 |
| Net assets (liabilities) | 967,443 | 1,422,743 | 2,458,835 | 967443.0,1422743.0,2458835 |
| Equity / share capital and reserves | 967,443 | 1,422,743 | 2,458,835 | 967443.0,1422743.0,2458835 |