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Renalytix Plc

Renalytix Plc is an active company incorporated on 15 March 2018 with the registered office located in , . Renalytix Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11257655
Public limited company
Age
7 years
Incorporated 15 March 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 9 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Wales • Born in Jun 1964
Director • Healthcare Executive • American • Lives in United States • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1974
Director • Irish • Lives in Ireland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Ekf Diagnostics Holdings Plc
Julian Huw Baines and Christopher Harwood Bernard Mills are mutual people.
Active
Verici DX Plc
Julian Huw Baines and James McCullough are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Creightons Plc
One Advisory Limited is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Concurrent Technologies Plc
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £1.08M (-29%)
Turnover
£2.19M
Increased by £375K (+21%)
Employees
44
Decreased by 16 (-27%)
Total Assets
£4.45M
Decreased by £1.17M (-21%)
Total Liabilities
-£9.55M
Decreased by £3.18M (-25%)
Net Assets
-£5.1M
Increased by £2.01M (-28%)
Debt Ratio (%)
215%
Decreased by 11.83% (-5%)
Latest Activity
Salim Gulamabbas Hamir Resigned
21 Days Ago on 1 Jan 2026
One Advisory Limited Appointed
21 Days Ago on 1 Jan 2026
Group Accounts Submitted
22 Days Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year Ago on 7 Jan 2025
Mr Robert Graham Naylor Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Julian Huw Baines Appointed
1 Year 2 Months Ago on 4 Nov 2024
Daniel Levangie Resigned
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Mar 2024
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Documents
Termination of appointment of Salim Gulamabbas Hamir as a secretary on 1 January 2026
Submitted on 2 Jan 2026
Appointment of One Advisory Limited as a secretary on 1 January 2026
Submitted on 2 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Repayment History
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