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Summary

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Contact details

Officers26

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

REVOLUGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 1998 (26 years ago)

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Summary

NameREVOLUGEN LIMITED
Historical names
  • MOORLODGE BIOTECH VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03518866
Incorporation Date27 Feb 1998 (26 years ago) / 368 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HEALT*************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, ASCOT, 33 HIGH STREET, SL5 7HG

Officers

individual

IndividualUnited Kingdom

Mr Martin George St Quinton

Person with significant control


Appointed on03 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martin George St Quinton

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dannhauser, David Stephen

Director


Appointed on11 Feb 2013

Resigned on24 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Chisholm, John Alexander Raymond, Sir

Director


Appointed on04 May 2020

Resigned on31 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Refsum, Erling

Secretary


Appointed on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Minter, Elizabeth Anne

Secretary


Appointed on02 Mar 1998

Resigned on11 Feb 2013

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Events

Old value

22 Dec 2016

Name changeMOORLODGE BIOTECH VENTURES LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Capital allotment sharesSH01View
09 Aug 2022Capital allotment sharesSH01View
13 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016

Frequently asked questions

Where is REVOLUGEN LIMITED's headquarters?

REVOLUGEN LIMITED's headquarters is located at BERKSHIRE, ASCOT, 33 HIGH STREET, SL5 7HG

What is REVOLUGEN LIMITED's industry?

REVOLUGEN LIMITED is in the industry of Research and experimental development on biotechnology

What year was REVOLUGEN LIMITED started?

REVOLUGEN LIMITED was started in 1998

Sources: Companies House