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Companies House/London/Company profile

RENOVARO CUBE INTL LTD

Active - Proposal to Strike off
14935846·incorporated 2023-06-14

RENOVARO CUBE INTL LTD is an active UK private limited company, incorporated on 14 June 2023 at Companies House (number 14935846; OpenRegistry canonical ID GB-14935846-renovaro-cube-intl-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-06-14
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

RENOVARO CUBE INTL LTD has 1 person with significant control on file:

  • Renovaro Inc. (United States reg. 4928900). Notified 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Karen Brink born 1980 resident in Belgium, Dutch national. Notified 2023-08-18. Ceased 2024-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Karen Brink born 1980 resident in Belgium, Dutch national. Notified 2023-06-14. Ceased 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RENOVARO CUBE INTL LTD has previously traded as:

  • GEDI CUBE INTL LTD (until 2024-02-27)
  • GEDI HEALTH GROUP LTD (until 2023-07-31)

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