Introduction
Watch Company
R
RENALYTIX PLC
RENALYTIX PLC is an active company incorporated on 15 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RENALYTIX PLC was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11257655
PLC Company
Age
8 Years
Incorporated 15 March 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 22 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
RENALYTIX AI PLC
From: 15 March 2018To: 23 June 2021
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 7 June 2021To: 4 April 2024
, Avon House 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
From: 15 March 2018To: 7 June 2021
53 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Share Issue
Jun 18
Capital Alter Shares Subdivision
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
35
Funding
16
Officers
1
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
ONE ADVISORY LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 01 Jan 2026
ONE ADVISORY LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
01 Jan 2026
Active
BAINES, Julian Huw
ActiveLeman Street, LondonE1W 9US
Born June 1964
Director
Appointed 04 Nov 2024
BAINES, Julian Huw
Leman Street, LondonE1W 9US
Born June 1964
Director
04 Nov 2024
Active
COSTE, Catherine Havlik
ActiveLeman Street, LondonE1W 9US
Born April 1966
Director
Appointed 30 Jun 2023
COSTE, Catherine Havlik
Leman Street, LondonE1W 9US
Born April 1966
Director
30 Jun 2023
Active
FLEMING, Fergus
ActiveLeman Street, LondonE1W 9US
Born April 1967
Director
Appointed 15 Mar 2018
FLEMING, Fergus
Leman Street, LondonE1W 9US
Born April 1967
Director
15 Mar 2018
Active
LIUM, Erik Kristian, Dr
ActiveLeman Street, LondonE1W 9US
Born March 1968
Director
Appointed 06 Nov 2018
LIUM, Erik Kristian, Dr
Leman Street, LondonE1W 9US
Born March 1968
Director
06 Nov 2018
Active
MCCULLOUGH, James
ActiveLeman Street, LondonE1W 9US
Born January 1968
Director
Appointed 15 Mar 2018
MCCULLOUGH, James
Leman Street, LondonE1W 9US
Born January 1968
Director
15 Mar 2018
Active
MILLS, Christopher Harwood Bernard
ActiveLeman Street, LondonE1W 9US
Born November 1952
Director
Appointed 15 Mar 2018
MILLS, Christopher Harwood Bernard
Leman Street, LondonE1W 9US
Born November 1952
Director
15 Mar 2018
Active
NAYLOR, Robert Graham
ActiveLeman Street, LondonE1W 9US
Born November 1974
Director
Appointed 02 Dec 2024
NAYLOR, Robert Graham
Leman Street, LondonE1W 9US
Born November 1974
Director
02 Dec 2024
Active
HAMIR, Salim Gulamabbas
ResignedLeman Street, LondonE1W 9US
Secretary
Appointed 15 Mar 2018
Resigned 01 Jan 2026
HAMIR, Salim Gulamabbas
Leman Street, LondonE1W 9US
Secretary
15 Mar 2018
Resigned 01 Jan 2026
Resigned
BAINES, Julian Huw
Resigned19 Stanwell Road, CardiffCF64 2EZ
Born June 1964
Director
Appointed 15 Mar 2018
Resigned 16 Jul 2020
BAINES, Julian Huw
19 Stanwell Road, CardiffCF64 2EZ
Born June 1964
Director
15 Mar 2018
Resigned 16 Jul 2020
Resigned
BERMAN, Ann Elyse
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born July 1952
Director
Appointed 28 Jul 2021
Resigned 19 Sept 2022
BERMAN, Ann Elyse
5-7 Cranwood Street, LondonEC1V 9EE
Born July 1952
Director
28 Jul 2021
Resigned 19 Sept 2022
Resigned
EVANS, Richard Anthony
Resigned19 Stanwell Road, CardiffCF64 2EZ
Born June 1957
Director
Appointed 15 Mar 2018
Resigned 16 Jul 2020
EVANS, Richard Anthony
19 Stanwell Road, CardiffCF64 2EZ
Born June 1957
Director
15 Mar 2018
Resigned 16 Jul 2020
Resigned
LEVANGIE, Daniel
ResignedLeman Street, LondonE1W 9US
Born August 1950
Director
Appointed 31 Aug 2021
Resigned 31 Oct 2024
LEVANGIE, Daniel
Leman Street, LondonE1W 9US
Born August 1950
Director
31 Aug 2021
Resigned 31 Oct 2024
Resigned
MURPHY, Barbara Therese, Dr
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born October 1964
Director
Appointed 06 Nov 2018
Resigned 29 Jun 2021
MURPHY, Barbara Therese, Dr
5-7 Cranwood Street, LondonEC1V 9EE
Born October 1964
Director
06 Nov 2018
Resigned 29 Jun 2021
Resigned
PARIKH, Chirag, Doctor
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born September 1973
Director
Appointed 14 Oct 2019
Resigned 08 Dec 2023
PARIKH, Chirag, Doctor
5-7 Cranwood Street, LondonEC1V 9EE
Born September 1973
Director
14 Oct 2019
Resigned 08 Dec 2023
Resigned
SCANNELL, Timothy
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Born August 1964
Director
Appointed 30 Mar 2022
Resigned 18 Oct 2023
SCANNELL, Timothy
5-7 Cranwood Street, LondonEC1V 9EE
Born August 1964
Director
30 Mar 2022
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
19 Stanwell Road, CardiffCF64 2EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2018
Ceased 06 Nov 2018
Ekf Diagnostics Holdings Plc
19 Stanwell Road, CardiffCF64 2EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2018
Ceased 06 Nov 2018
Ceased
Filing History
110
Description
Type
Date Filed
Document
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
5 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 July 2020
3 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 June 2019
20 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2019
20 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2019
20 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2018
28 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2018