RENISHAW NEURO SOLUTIONS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors have adopted the going concern basis. The Company's parent undertaking, Renishaw plc, has provided a letter of support in meeting financial obligations for a period to 31 May 2026.”
Group structure
- RENISHAW NEURO SOLUTIONS LTD · parent
- Renishaw Mayfield Sarl 100%
Significant events
- “On 27 February 2025 Renishaw plc, the ultimate parent, announced it would enter a consultation period over the proposal to close the drug delivery aspect of Renishaw Neuro Solutions Limited.”
- “On 01 April 2025, following the consultation period, it was announced that Renishaw plc will move forward with its proposal to close the drug delivery aspect of the Company. The closure is expected to take place by the end of 30 June 2025.”
- “Due to the proposal, the company has recognised a full impairment of £2,020,342 against intangible assets as the assets relate to drug delivery. An impairment of £29,312 has been recognised against tangible fixed assets, and the stock has been written down to its net realisable value, with a charge of £230,974 recognised.”
- “An additional c.£1,000,000 is expected to be incurred related to the closure of Drug Delivery.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLANAN, Louise | Director | 2025-11-26 | Jan 1975 | Irish |
| SAUNDERS, Marc Thomas Berkeley | Director | 2025-05-01 | Aug 1968 | British |
| TURL, Lee | Director | 2025-05-01 | Sep 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS-GARCIA, Vilma Constanza | Secretary | 2017-08-26 | 2023-11-15 |
| TANG, Norma Shau Yee | Secretary | 2016-12-12 | 2017-08-26 |
| DEER, Daniel John | Director | 2017-08-23 | 2020-02-03 |
| JONES, Rupert Peregrin | Director | 2017-08-23 | 2025-05-01 |
| ROBERTS, Allen Christopher George | Director | 2016-12-12 | 2025-11-26 |
| SKINNER, Paul Jonathan | Director | 2017-08-23 | 2026-03-26 |
| THORNTON, Bryan Anthony | Director | 2016-09-14 | 2016-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renishaw Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-16 | Active |
| Renishaw Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-23 | Ceased 2019-12-16 |
| Renishaw Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Ceased 2017-08-23 |
| Cfs Secretaries Limited | Corporate entity | Shares 75–100%, Appoints directors, Significant influence | 2016-09-14 | Ceased 2016-12-12 |
| Mr Bryan Anthony Thornton | Individual | Appoints directors, Significant influence | 2016-09-14 | Ceased 2016-12-12 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-04 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-04-01 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one