REVOLUGEN LIMITED
Overview
| Company Name | REVOLUGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03518866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVOLUGEN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is REVOLUGEN LIMITED located?
| Registered Office Address | 33 High Street SL5 7HG Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVOLUGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORLODGE BIOTECH VENTURES LIMITED | Feb 27, 1998 | Feb 27, 1998 |
What are the latest accounts for REVOLUGEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REVOLUGEN LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for REVOLUGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 18 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 16 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Stephen John Minter as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Annalisa Jenkins as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Alexander Krzeczunowicz as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 17 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of REVOLUGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REFSUM, Erling | Secretary | High Street SL5 7HG Ascot 33 Berkshire | 210181870001 | |||||||
| CHARLES, Susan Jane | Director | High Street SL5 7HG Ascot 33 Berkshire | England | British | 40366110002 | |||||
| HAITSMA MULIER, Pieter Willem Gaspard | Director | High Street SL5 7HG Ascot 33 Berkshire | Germany | Dutch | 210158110001 | |||||
| PEAKE, Adam Charles Edward | Director | High Street SL5 7HG Ascot 33 Berkshire England | United Kingdom | British | 198617680001 | |||||
| REFSUM, Erling | Director | High Street SL5 7HG Ascot 33 Berkshire | England | British | 141321020002 | |||||
| SIMON, Ann Juliet Bateman, Dr | Director | High Street SL5 7HG Ascot 33 Berkshire | England | British | 58351160001 | |||||
| ST.QUINTON, Martin George | Director | High Street SL5 7HG Ascot 33 Berkshire | England | British | 103070240002 | |||||
| MINTER, Elizabeth Anne | Secretary | Moorlodge Overhill Road New Mills SK22 4QL High Peak Cheshire | British | 57247290001 | ||||||
| PEAKE, Adam Charles Edward | Secretary | High Street SL5 7HG Ascot 33 Berkshire England | 179702940001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ALEXANDER, Ian | Director | Moorlodge Ovenhill Road New Mills SK22 4QL High Peak Cheshire | England | British | 155745230001 | |||||
| CHISHOLM, John Alexander Raymond, Sir | Director | High Street SL5 7HG Ascot 33 Berkshire | United Kingdom | British | 52854760001 | |||||
| COLLEY, Terry | Director | High Street SL5 7HG Ascot 33 Berkshire England | United Kingdom | British | 155389560001 | |||||
| DANNHAUSER, David Stephen | Director | Marsworth Avenue HA5 4UB Pinner 8 Middlesex England | England | British | 55176170003 | |||||
| GILMARTIN, Markas Arthur Thomas, Dr | Director | Moorlodge Ovenhill Road New Mills SK22 4QL High Peak Cheshire | England | British | 141804520001 | |||||
| HEALEY, Gregory John | Director | High Street SL5 7HG Ascot 33 Berkshire | Wales | British | 190177990002 | |||||
| JENKINS, Annalisa, Dr | Director | High Street SL5 7HG Ascot 33 Berkshire | United Kingdom | British | 294931320002 | |||||
| KRZECZUNOWICZ, Alexander | Director | High Street SL5 7HG Ascot 33 Berkshire | France | British | 216950860002 | |||||
| MCPHERSON, Daniel Andre | Director | High Street SL5 7HG Ascot 33 Berkshire England | England | British | 168563150001 | |||||
| MINTER, Elizabeth Anne | Director | Moorlodge Overhill Road New Mills SK22 4QL High Peak Cheshire | United Kingdom | British | 57247290001 | |||||
| MINTER, Stephen John, Dr | Director | Moorlodge Farm Oven Hill Road New Mills SK12 4QL High Peak Derbyshire | England | British | 70871580002 | |||||
| PARKER, Brett Matthew | Director | Moorlodge Ovenhill Road New Mills SK22 4QL High Peak Cheshire | United Kingdom | British | 103446970001 | |||||
| ST.QUINTON, Martin George | Director | High Street SL5 7HG Ascot 33 Berkshire England | England | British | 103070240001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of REVOLUGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin George St Quinton | Aug 03, 2018 | High Street SL5 7HG Ascot 33 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin George St Quinton | Apr 06, 2016 | High Street SL5 7HG Ascot 33 Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0