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Companies/14519863

Renaissance Pharma Ltd

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GS
Mr Guy SemmensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 209604161
Show 2 ceased records
LM
Lee Scot MorleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-02 · Ceased 2024-03-22

Source record 201660595
SB
Simon Miles BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-02 · Ceased 2024-03-22

Source record 201662056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SB
Simon BallCurrent director
Appointed 2025-12-19
+1 other
SR
Simon RamsdenCurrent director
Appointed 2025-09-29 · 1 yr · Cfo
+7 others
AW
Andrew WebbCurrent director
Appointed 2024-03-22 · 2 yrs · Solicitor
+7 others
Show 6 historical appointments
LH
Liz HolmesResigned director
Resigned 2024-11-28 · Pharmaceutical Physician
EJ
Emma JohnsonResigned director
Resigned 2024-03-22 · 1 yr · Ceo
BA
Benjamin AshResigned director
Resigned 2024-03-22 · 1 yr · Cfo
Resigned 2022-12-02 · 1 yr
LM
Lee MorleyResigned director
Resigned 2022-12-02 · 1 yr · Executive Chairman
SB
Simon BallResigned director
Resigned 2022-12-02 · 1 yr · Ceo And Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active