RP

RENAISSANCE PHARMA LTD

Active

Company number 14519863

Surrey, England · Incorporated 2 December 2022

8a Crabtree Road, Egham, Surrey, TW20 8RN, England

Last updated on 27 August 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,400,320
Shares allotted
554,567
Latest round
22 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • LEE SCOT MORLEY (50.0%)
  • ESSENTIAL HOLDCO GUERNSEY LTD (50.0%)
Total shares
7,309,134
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,309,134 GBP £0.000
Total 7,309,134

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESSENTIAL HOLDCO GUERNSEY LTD ORDINARY 3,654,567 50.00% 3,654,567 50.00%
LEE SCOT MORLEY ORDINARY 3,654,567 50.00% 3,654,567 50.00%
Total 7,309,134 100% 7,309,134 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Semmens
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2024

Funding

3 funding rounds
22 March 2024
ORDINARY · 39,941 shares allotted
£15,976
13 February 2023
ORDINARY · 266,235 shares allotted
£716,172
3 January 2023
ORDINARY · 248,391 shares allotted
£668,172
Total (3 rounds, 554,567 shares)
£1,400,320

Filing history

Accounts With Accounts Type Small
Accounts
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Resolution
Resolution
17 January 2023 View
Memorandum Articles
Incorporation
17 January 2023 View
Incorporation Company
Incorporation
2 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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