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Company Information for

RENISHAW NEURO SOLUTIONS LTD

Wotton Road, Charfield, Wotton-Under-Edge, GLOUCESTERSHIRE, GL12 8SP,
Company Registration Number
10375761
Private Limited Company
Active

Company Overview

About Renishaw Neuro Solutions Ltd
RENISHAW NEURO SOLUTIONS LTD was founded on 2016-09-14 and has its registered office in Wotton-under-edge. The organisation's status is listed as "Active". Renishaw Neuro Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENISHAW NEURO SOLUTIONS LTD
 
Legal Registered Office
Wotton Road
Charfield
Wotton-Under-Edge
GLOUCESTERSHIRE
GL12 8SP
 
Previous Names
HOP TO BUSINESS LIMITED13/12/2016
Filing Information
Company Number 10375761
Company ID Number 10375761
Date formed 2016-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-30
Return next due 2024-07-14
Type of accounts FULL
Last Datalog update: 2024-04-08 06:28:36
Primary Source:Companies House
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Company Officers of RENISHAW NEURO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VILMA CONSTANZA RICHARDS-GARCIA
 Company Secretary 2017-08-26
DANIEL JOHN DEER
 Director 2017-08-23
RUPERT PEREGRIN JONES
 Director 2017-08-23
ALLEN CHRISTOPHER GEORGE ROBERTS
 Director 2016-12-12
PAUL JONATHAN SKINNER
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA SHAU YEE TANG
 Company Secretary 2016-12-12 2017-08-26
BRYAN ANTHONY THORNTON
 Director 2016-09-14 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN DEER RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DANIEL JOHN DEER RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
DANIEL JOHN DEER THE OAKGROVE FOUNDATION Director 2015-07-02 CURRENT 2015-07-02 Active
DANIEL JOHN DEER MEASUREMENT DEVICES LIMITED Director 2013-02-05 CURRENT 1983-08-16 Active
DANIEL JOHN DEER RENISHAW FINANCE LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
DANIEL JOHN DEER RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
DANIEL JOHN DEER WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
DANIEL JOHN DEER RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
DANIEL JOHN DEER RENISHAW P L C Director 1991-11-30 CURRENT 1973-04-04 Active
RUPERT PEREGRIN JONES LIFE SCIENCES HUB WALES LIMITED Director 2017-10-09 CURRENT 2013-10-07 Active
RUPERT PEREGRIN JONES RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RUPERT PEREGRIN JONES RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL AM SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW MEDICAL LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW SOFTWARE LIMITED Director 2011-06-16 CURRENT 1993-07-30 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT TECHNOLOGIES LIMITED Director 2011-04-08 CURRENT 2000-01-07 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MTT INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2007-08-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW ADVANCED MATERIALS LIMITED Director 2010-09-03 CURRENT 2003-01-09 Active
ALLEN CHRISTOPHER GEORGE ROBERTS MEASUREMENT DEVICES LIMITED Director 2010-07-23 CURRENT 1983-08-16 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW DIAGNOSTICS LIMITED Director 2009-08-26 CURRENT 2007-04-04 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW PT LIMITED Director 2005-10-03 CURRENT 2002-03-12 Active
ALLEN CHRISTOPHER GEORGE ROBERTS METROLOGY SOFTWARE PRODUCTS LIMITED Director 2005-09-08 CURRENT 2002-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW FINANCE LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW HOLDINGS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-08-03
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW TRANSDUCER SYSTEMS LIMITED Director 1991-12-01 CURRENT 1985-06-25 Active
ALLEN CHRISTOPHER GEORGE ROBERTS WOTTON TRAVEL LIMITED Director 1991-12-01 CURRENT 1985-12-20 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW INTERNATIONAL LIMITED Director 1991-12-01 CURRENT 1979-05-17 Active
ALLEN CHRISTOPHER GEORGE ROBERTS RENISHAW P L C Director 1991-11-30 CURRENT 1973-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-02PSC02Notification of Renishaw Plc as a person with significant control on 2019-12-16
2020-04-01AD03Registers moved to registered inspection location of New Mills Wotton-Under-Edge Gloucestershire GL12 8JR
2020-04-01AD02Register inspection address changed to New Mills Wotton-Under-Edge Gloucestershire GL12 8JR
2020-04-01PSC07CESSATION OF RENISHAW MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM New Mills Wotton-Under-Edge Gloucestershire GL12 8JR England
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN DEER
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-29AP03Appointment of Ms Vilma Constanza Richards-Garcia as company secretary on 2017-08-26
2017-08-29TM02Termination of appointment of Norma Shau Yee Tang on 2017-08-26
2017-08-24PSC02Notification of Renishaw Medical Limited as a person with significant control on 2017-08-23
2017-08-24AP01DIRECTOR APPOINTED MR DANIEL JOHN DEER
2017-08-24AP01DIRECTOR APPOINTED MR RUPERT PEREGRIN JONES
2017-08-23PSC07CESSATION OF RENISHAW PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23AP01DIRECTOR APPOINTED MR PAUL JONATHAN SKINNER
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-13PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05PSC07CESSATION OF CFS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05PSC02Notification of Renishaw Plc as a person with significant control on 2016-12-12
2017-01-17AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-12-13RES15CHANGE OF COMPANY NAME 13/12/16
2016-12-13CERTNMCOMPANY NAME CHANGED HOP TO BUSINESS LIMITED CERTIFICATE ISSUED ON 13/12/16
2016-12-12AP03Appointment of Ms Norma Shau Yee Tang as company secretary on 2016-12-12
2016-12-12AP01DIRECTOR APPOINTED MR ALLEN CHRISTOPHER GEORGE ROBERTS
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14NEWINCNew incorporation
2016-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment




Licences & Regulatory approval
We could not find any licences issued to RENISHAW NEURO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENISHAW NEURO SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENISHAW NEURO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Intangible Assets
Patents
We have not found any records of RENISHAW NEURO SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RENISHAW NEURO SOLUTIONS LTD
Trademarks
We have not found any records of RENISHAW NEURO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENISHAW NEURO SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as RENISHAW NEURO SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RENISHAW NEURO SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENISHAW NEURO SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENISHAW NEURO SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL12 8SP