Company information:
Renishaw Neuro Solutions Ltd (No: 10375761)
Address: WOTTON ROAD, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SP, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: RUPERT PEREGRIN JONES ( DOB: Jan-1967 From: Aug-2017 )
Current Director: ALLEN CHRISTOPHER GEORGE ROBERTS ( DOB: May-1949 From: Dec-2016 )
Current Director: PAUL JONATHAN SKINNER ( DOB: Feb-1965 From: Aug-2017 )
Resigned Director: DANIEL JOHN DEER ( DOB: Jan-1938 From: Aug-2017 To: Feb-2020 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Sep-2016 To: Dec-2016 )
Resigned Secretary: VILMA CONSTANZA RICHARDS-GARCIA ( From: Aug-2017 To: Nov-2023 )
Resigned Secretary: NORMA SHAU YEE TANG ( From: Dec-2016 To: Aug-2017 )
Persons of Significant Control:
Renishaw Plc, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Cfs Secretaries Limited, 43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-14, Ceased: 2016-12-12)
Renishaw Plc, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12, Ceased: 2017-08-23)
Renishaw Medical Limited, Wotton-Under-Edge, Gloucestershire, GL12 8JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-23, Ceased: 2019-12-16)
Mr Bryan Anthony Thornton, 43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-14, Ceased: 2016-12-12)