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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

2 items

Cash

£513K

-80.1% vs 2024

Net assets

£1M

-57.2% vs 2024

Employees

8

-69.2% vs 2024

Profit before tax

£748K

+121.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2026-01-08

  1. RENEURON GROUP LIMITED 2026-01-08 → present
  2. RENEURON GROUP PLC 2005-06-23 → 2026-01-08
  3. MF59657 PLC 2005-06-22 → 2005-06-23
  4. MF59657 LIMITED 2005-06-07 → 2005-06-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,412,849£848,539
Operating profit -£3,666,551£733,707
Profit before tax -£3,511,239£748,113
Net profit -£2,871,224£781,626
Cash £2,580,710£513,150
Total assets less current liabilities £2,569,308£1,099,652
Net assets £2,569,308£1,099,652
Equity £2,569,308£1,099,652
Average employees 268
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -259.5%86.5%
Net margin -203.2%92.1%
Return on capital employed -142.7%66.7%
Current ratio 2.75x2.84x
Interest cover -251.74x76.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Frazier & Deeter (UK Audit) LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Based on the forecasts prepared and considered by the Board, the Directors consider it appropriate to continue to adopt the going concern basis in the preparation of these financial statements. However, there is no guarantee that attempts to secure adequate cash inflows from the group's exosome platform, IP and legacy assets within the timescales stated above will be successful. Coupled with the recent entry and exit from administration, these conditions therefore indicate the existence of a material uncertainty, which may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.”

Group structure

  1. RENEURON GROUP LIMITED · parent
    1. ReNeuron Limited 100% · United Kingdom
    2. ReNeuron Holdings Limited 100% · United Kingdom
    3. ReNeuron Inc 100% · United States of America
    4. ReNeuron (UK) Limited 100% · United Kingdom
    5. ReNeuron Ireland Limited 100% · Republic of Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
PARRISH, Keith John Secretary 2025-03-27
CORTELING, Randolph Lee Director 2025-03-21 Apr 1975 British
ROSS, Iain Gladstone Director 2021-07-01 Jan 1954 British
STAEHELIN, Barbara Director 2021-07-14 Jun 1963 Swiss,American
Show 26 resigned officers
Name Role Appointed Resigned
CHILTON, Hadley Secretary 2024-05-08 2024-09-02
HAWKINS, John Michael Secretary 2021-05-31 2024-05-08
HUGGINS, Patrick Secretary 2010-05-01 2013-11-05
HUNT, Michael Secretary 2014-09-12 2021-05-31
HUNT, Michael Elliott Secretary 2005-06-07 2010-05-01
MOULSON, Richard Secretary 2013-11-05 2014-09-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-07 2005-06-07
BERRIMAN, John Edward Director 2011-07-19 2020-09-10
CARTMELL, Simon Christopher Director 2011-07-19 2020-09-10
CLEMENT, Mark Rowland Director 2005-06-21 2005-08-01
CORN, Timothy Henry Director 2012-06-26 2022-03-22
D'AUGUSTA, Claudia, Dr Director 2017-09-06 2020-09-10
DOCHERTY, Mark James Director 2005-06-21 2015-09-24
EVANS, Christopher, Sir Director 2013-08-09 2021-10-16
EVANS, Mark Director 2020-09-10 2022-03-22
HARPER, Paul Bernard Director 2005-07-15 2017-09-06
HAWKINS, John Michael Director 2022-09-14 2024-05-07
HELLEBO, Olav, Ceo Director 2014-09-08 2022-02-28
HUNT, Michael Elliott Director 2005-06-07 2021-05-31
ISTED, Catherine Ann Director 2021-10-11 2022-12-31
JONES, Trevor Mervyn, Professor Director 2005-06-21 2012-06-26
MORTON, Bryan Geoffrey Director 2008-11-24 2015-03-31
OWEN, Michael John, Dr Director 2015-12-04 2025-03-21
SINDEN, John David, Dr Director 2005-06-07 2015-09-24
WALTON, Martin Charles Director 2022-03-22 2025-03-24
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-07 2005-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Woodford Investment Management Ltd Corporate entity Shares 25–50% 2016-04-06 Ceased 2019-10-15

Filing timeline

Last 20 of 281 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-08 CERT10 Certificate re registration public limited company to private
  • 2026-01-08 RR02 Reregistration public to private company
  • 2026-01-08 RESOLUTIONS Resolution
  • 2026-01-03 MA Memorandum articles
Date Type Category Description
2026-01-08 CERT10 change-of-name Certificate re registration public limited company to private
2026-01-08 RR02 change-of-name Reregistration public to private company
2026-01-08 MAR incorporation Re registration memorandum articles
2026-01-08 RESOLUTIONS resolution Resolution
2026-01-03 MA incorporation Memorandum articles
2025-10-06 AA accounts Accounts with accounts type group
2025-07-30 AA accounts Accounts with accounts type group
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AM21 insolvency Liquidation in administration end of administration
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP03 officers Appoint person secretary company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-25 AD01 address Change registered office address company with date old address new address PDF
2025-02-27 TM02 officers Termination secretary company with name termination date
2024-10-28 AM10 insolvency Liquidation in administration progress report
2024-06-13 AM07 insolvency Liquidation in administration result creditors meeting
2024-05-31 TM01 officers Termination director company with name termination date
2024-05-24 AM03 insolvency Liquidation in administration proposals

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page