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Renaissance Pharma Ltd
Renaissance Pharma Ltd is an active company incorporated on 2 December 2022 with the registered office located in Egham, Surrey. Renaissance Pharma Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14519863
Private limited company
Age
3 years
Incorporated
2 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2025
(1 month ago)
Next confirmation dated
1 December 2026
Due by
15 December 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
2 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Renaissance Pharma Ltd
Contact
Update Details
Address
8a Crabtree Road
Egham
Surrey
TW20 8RN
England
Address changed on
3 Apr 2024
(1 year 9 months ago)
Previous address was
Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN England
Companies in TW20 8RN
Telephone
Unreported
Email
Unreported
Website
Renaissancepharma.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Miles Ball
Director • British • Lives in UK • Born in Jun 1978
Andrew Michael Webb
Director • British • Lives in England • Born in Jun 1983
Mr Simon Stanley Ramsden
Director • British • Lives in England • Born in Dec 1981
Mr Guy Semmens
PSC • British • Lives in Switzerland • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chemidex Pharma Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Chemidex Generics Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Essential Pharmaceuticals Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Essential Pharma Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Tarus Laboratories Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Yorkdale Pharma Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
Polantra Limited
Mr Simon Stanley Ramsden and Andrew Michael Webb are mutual people.
Active
SMB Capital Ltd
Simon Miles Ball is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£636.75K
Total Liabilities
-£409.92K
Net Assets
£226.83K
Debt Ratio (%)
64%
See 10 Year Full Financials
Latest Activity
Mr Simon Miles Ball Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Emma Jane Johnson Resigned
2 Months Ago on 10 Nov 2025
Mr. Simon Ramsden Appointed
3 Months Ago on 29 Sep 2025
Benjamin Matthew Ash Resigned
7 Months Ago on 27 Jun 2025
Liz Mary Holmes Resigned
8 Months Ago on 23 May 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Dr Liz Mary Holmes Appointed
1 Year 1 Month Ago on 28 Nov 2024
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Get Credit Report
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Documents
Appointment of Mr Simon Miles Ball as a director on 19 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 11 Dec 2025
Termination of appointment of Emma Jane Johnson as a director on 10 November 2025
Submitted on 27 Nov 2025
Appointment of Mr. Simon Ramsden as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Liz Mary Holmes as a director on 23 May 2025
Submitted on 23 May 2025
Registration of charge 145198630001, created on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Dr Liz Mary Holmes as a director on 28 November 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Dec 2024
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Repayment History
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