REVIRAL LIMITED
Overview
| Company Name | REVIRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07486063 |
| 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 REVIRAL LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is REVIRAL LIMITED located?
| Registered Office Address | Reviral Limited Ramsgate Road CT13 9NJ Sandwich Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVIRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RE:VIRAL LIMITED | Jan 24, 2011 | Jan 24, 2011 |
| RE-VIRAL LIMITED | Jan 10, 2011 | Jan 10, 2011 |
What are the latest accounts for REVIRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for REVIRAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for REVIRAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 25 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Statement of capital on May 15, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England to Reviral Limited Ramsgate Road Sandwich Kent CT13 9NJ on Oct 07, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2022
| 7 pages | SH01 | ||||||||||||||
Notification of Pfizer Specialty Uk Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2022 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Alex Sapir as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of REVIRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHTON, David Ian | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | England | British | Director | 255981220001 | ||||
| PEARSON, Edwin James | Director | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | England | British | Solicitor | 224478250001 | ||||
| JONES, Michael | Secretary | Cyncoed Gardens Cyncoed CF23 5SL Cardiff Apartment 6 Worcester House United Kingdom | British | 157218130001 | ||||||
| AHMADI, Khattereh | Director | St. Thomas Street SE1 9RS London 8 England | United Kingdom | British | None | 162764430001 | ||||
| ANGELL, Richard | Director | Westfield Avenue WD24 7EA Watford 9 | Uk | British | Director | 157385900001 | ||||
| BLATT, Lawrence, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Company Director | 265539200001 | ||||
| COCKERILL, George Stuart | Director | Snow Hill Maulden MK45 2BP Bedford 23a | United Kingdom | British | Director | 157385770002 | ||||
| DUKES, Iain David, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | British | Director | 221939680001 | ||||
| HUNT, Ronald Martin | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Director | 270271920001 | ||||
| JINKS, Timothy, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | England | American | Analyst | 203227480001 | ||||
| KENDER, Richard | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Director | 261025160001 | ||||
| KHUONG, Chau | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Director | 203226940001 | ||||
| LITTLER, Edward, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | England | British | Director | 221868410001 | ||||
| LÜNEBORG, Nanna Liebach, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | Denmark | Danish | Director | 249112740001 | ||||
| MANKE, Isaac Andrew, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Director | 249112710001 | ||||
| NASSUPHIS, Nikos | Director | St. Thomas Street SE1 9RS London 8 England | United Kingdom | British | Dircetor | 186253160001 | ||||
| POWELL, Kenneth Leslie, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | England | British | Chairman | 203048510002 | ||||
| SAPIR, Alex | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Director | 260413150002 | ||||
| SCHINAZI, Raymond, Professor | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | United States | American | Company Director | 205601080001 | ||||
| SIDDIQI, Naveed | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | England | British | Investment Management | 254682280001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 | ||||
| WISNIEWSKI, Raphael | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst England | France | French | Director | 203194700001 | ||||
| ZHOU, Yi | Director | 26 Harbour Road Wan Chai 2902a, 29/F, China Resources Building Hong Kong | Hong Kong | Hong Konger | Director | 274260440001 |
Who are the persons with significant control of REVIRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfizer Specialty Uk Limited | Jun 09, 2022 | Ramsgate Road CT13 9NJ Sandwich Pfizer Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biodiscovery 4 Fpci | Jul 18, 2017 | Rue Saint Honore (C/O Andera Partners) Paris 374 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orbimed Advisors Llc | Jul 18, 2017 | Lexington Avenue 54th Floor New York 601 Ny10022 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REVIRAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2020 | Jun 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 10, 2017 | Jul 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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