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Home > England & Wales Companies > REVOLO BIOTHERAPEUTICS LIMITED
Company Information for

REVOLO BIOTHERAPEUTICS LIMITED

C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5NE,
Company Registration Number
07828414
Private Limited Company
Active

Company Overview

About Revolo Biotherapeutics Ltd
REVOLO BIOTHERAPEUTICS LIMITED was founded on 2011-10-31 and has its registered office in Great Shelford. The organisation's status is listed as "Active". Revolo Biotherapeutics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REVOLO BIOTHERAPEUTICS LIMITED
 
Legal Registered Office
C/O BCS WINDSOR HOUSE, STATION COURT
STATION ROAD
GREAT SHELFORD
CAMBRIDGESHIRE
CB22 5NE
Other companies in WC1V
 
Previous Names
IMMUNE REGULATION LIMITED27/02/2021
PEPTINNOVATE LIMITED03/10/2018
NEWINCCO 1132 LIMITED18/11/2011
Filing Information
Company Number 07828414
Company ID Number 07828414
Date formed 2011-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126243634  
Last Datalog update: 2024-12-05 07:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVOLO BIOTHERAPEUTICS LIMITED
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Company Officers of REVOLO BIOTHERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
Company Secretary 2014-11-21
MICHAEL ALBISSER
Director 2015-07-28
DAVID COLIN BEADLE
Director 2017-06-22
ANTHONY FRANCIS MARTIN
Director 2016-04-25
RICHARD ADAM NAGLE
Director 2014-04-01
CLIVE PAGE
Director 2014-04-01
CHRISTOPHER SMITH
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY PLOUVIER
Director 2014-04-01 2017-08-31
ANDREW PHILLIP LIGHTFOOT
Director 2011-11-17 2017-02-11
ERIK VAN KAATHOVEN
Director 2014-04-01 2015-07-28
OLSWANG COSEC LIMITED
Company Secretary 2011-10-31 2014-11-21
CHRISTOPHER ALAN MACKIE
Director 2011-10-31 2011-11-17
OLSWANG DIRECTORS 1 LIMITED
Director 2011-10-31 2011-11-17
OLSWANG DIRECTORS 2 LIMITED
Director 2011-10-31 2011-11-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BCS COSEC LIMITED MARCHMONT FM LIMITED Company Secretary 2018-06-11 CURRENT 2012-11-19 Active
BCS COSEC LIMITED MARCHMONT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2017-10-12 Active
BCS COSEC LIMITED INFUSIVE MD LIMITED Company Secretary 2018-05-03 CURRENT 2017-03-13 Active
BCS COSEC LIMITED INFUSIVE ASSET MANAGEMENT LIMITED Company Secretary 2018-05-03 CURRENT 2014-05-16 Active
BCS COSEC LIMITED CHANCERY ADVISORS LIMITED Company Secretary 2018-04-18 CURRENT 2018-03-27 Active
BCS COSEC LIMITED IR 2018 LIMITED Company Secretary 2018-03-21 CURRENT 2001-08-06 Active
BCS COSEC LIMITED QUARRY HOUSE CONSULTING LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
BCS COSEC LIMITED BALSHAM SHOOT LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
BCS COSEC LIMITED PURBECK UK LIMITED Company Secretary 2018-02-26 CURRENT 2016-08-25 Active
BCS COSEC LIMITED NOVI HORIZON LIMITED Company Secretary 2018-02-23 CURRENT 2012-05-18 Active - Proposal to Strike off
BCS COSEC LIMITED JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
BCS COSEC LIMITED PEMBROKE EM HOLD CO LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
BCS COSEC LIMITED EMPAXIS EUROPE LTD Company Secretary 2017-11-21 CURRENT 2015-08-27 Active - Proposal to Strike off
BCS COSEC LIMITED PNEUMACARE LIMITED Company Secretary 2017-11-09 CURRENT 2008-02-27 Active
BCS COSEC LIMITED SUSA SERVICES LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-23 Active - Proposal to Strike off
BCS COSEC LIMITED CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE ACADEMY LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
BCS COSEC LIMITED TERREPURE SPIRITS UK LTD. Company Secretary 2017-08-08 CURRENT 2012-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BCS COSEC LIMITED TALOMON VALUE LIMITED Company Secretary 2017-03-30 CURRENT 2014-09-24 Active
BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
BCS COSEC LIMITED CAMBRIDGE GAMECHANGER LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
BCS COSEC LIMITED GYMER FITNESS SOLUTIONS LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-14
BCS COSEC LIMITED IDEALABZ ADVISORY SERVICES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-04-25
BCS COSEC LIMITED MQA VENTURES LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
BCS COSEC LIMITED KENWAY CHAUFFEUR AGENCY LIMITED Company Secretary 2015-06-11 CURRENT 2008-06-13 Liquidation
BCS COSEC LIMITED MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Liquidation
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
BCS COSEC LIMITED ARCTRAN HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
BCS COSEC LIMITED WESTHILL SPURS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-26
BCS COSEC LIMITED AMAZING MAPS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-10-31
BCS COSEC LIMITED CAMBRIDGE SPINAL COLUMN LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
BCS COSEC LIMITED VALUE IN ENTERPRISE LIMITED Company Secretary 2014-02-28 CURRENT 2006-09-27 Active
BCS COSEC LIMITED CLAREMONT INNOVATIONS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-09-20
BCS COSEC LIMITED RCMA SERVICES (UK) LIMITED Company Secretary 2014-01-21 CURRENT 2010-12-07 Active
BCS COSEC LIMITED ATHENA BUSINESS PSYCHOLOGISTS LIMITED Company Secretary 2014-01-02 CURRENT 2011-06-21 Dissolved 2017-08-08
BCS COSEC LIMITED MICROLAUNCH SYSTEMS LIMITED Company Secretary 2013-12-12 CURRENT 2000-10-06 Active - Proposal to Strike off
BCS COSEC LIMITED LRG ENTERPRISES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
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BCS COSEC LIMITED MSC INTELLIGENT RESOURCE MANAGEMENT LTD Company Secretary 2013-10-03 CURRENT 2011-10-31 Active - Proposal to Strike off
BCS COSEC LIMITED FURTHER MY CAREER LTD Company Secretary 2013-08-29 CURRENT 2012-10-23 Dissolved 2017-09-12
BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED COLLABRIUM SERVICES LIMITED Company Secretary 2013-08-01 CURRENT 2011-03-10 Active - Proposal to Strike off
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BCS COSEC LIMITED BEVERLY JONES EDUCATION CONSULTANCY LIMITED Company Secretary 2013-07-02 CURRENT 2004-10-27 Active - Proposal to Strike off
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BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
BCS COSEC LIMITED LANSHARKS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-07-06 Active
BCS COSEC LIMITED PORK BELLIES LIMITED Company Secretary 2013-04-01 CURRENT 2011-03-15 Dissolved 2017-08-22
BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
RICHARD ADAM NAGLE IR 2018 LIMITED Director 2018-01-04 CURRENT 2001-08-06 Active
RICHARD ADAM NAGLE GCAT VENTURES LIMITED Director 2017-02-10 CURRENT 2012-10-12 Dissolved 2017-12-19
RICHARD ADAM NAGLE RUBBLE LTD Director 2015-10-09 CURRENT 2015-08-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-09-0524/06/24 STATEMENT OF CAPITAL GBP 567.3565
2024-06-2731/03/24 STATEMENT OF CAPITAL GBP 555.9273
2024-06-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27DIRECTOR APPOINTED DAVID PEABODY SOUTHWELL
2024-03-1113/02/24 STATEMENT OF CAPITAL GBP 546.9888
2024-02-29DIRECTOR APPOINTED JONES WOODROW BRYAN
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL NORMAN RIGBY
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0210/02/23 STATEMENT OF CAPITAL GBP 529.329
2023-06-0230/03/23 STATEMENT OF CAPITAL GBP 538.2641
2023-02-09Director's details changed for Mr Glen Thomas Giovannetti on 2023-02-09
2023-02-09Director's details changed for Dr Babatunde Otulana on 2023-02-09
2023-02-09Director's details changed for Ms Marla Susan Persky on 2023-02-09
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13SH0130/06/22 STATEMENT OF CAPITAL GBP 485.2896
2022-06-27RES01ADOPT ARTICLES 27/06/22
2022-05-26MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17SH0126/04/22 STATEMENT OF CAPITAL GBP 479.0936
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-14AP01DIRECTOR APPOINTED DR BABATUNDE OTULANA
2021-07-22CH01Director's details changed for Ms Maria Susan Persky on 2021-07-01
2021-07-05AP01DIRECTOR APPOINTED MR GLEN THOMAS GIOVANNETTI
2021-06-15SH0111/06/21 STATEMENT OF CAPITAL GBP 407.6361
2021-03-09AP01DIRECTOR APPOINTED MR MICHAEL ALBISSER
2021-02-27CERTNMCompany name changed immune regulation LIMITED\certificate issued on 27/02/21
2020-12-06SH0103/12/20 STATEMENT OF CAPITAL GBP 344.6968
2020-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK ESCHER
2020-12-06AP01DIRECTOR APPOINTED MR PETER SCOTT GREENLEAF
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-20RP04SH01Second filing of capital allotment of shares GBP343.3378
2020-11-19RP04SH01Second filing of capital allotment of shares GBP343.1533
2020-11-18SH0123/09/20 STATEMENT OF CAPITAL GBP 248.5125
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PAGE
2020-09-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-28RES01ADOPT ARTICLES 28/09/20
2020-09-25SH0117/09/20 STATEMENT OF CAPITAL GBP 343.1533
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-21AP01DIRECTOR APPOINTED MR ISAAC CHENG
2020-09-18SH0117/09/20 STATEMENT OF CAPITAL GBP 218.9481
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBISSER
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE
2020-04-01AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL NORMAN RIGBY
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BEN MAJOR GEORGE CONS
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-13SH0122/10/19 STATEMENT OF CAPITAL GBP 206.4469
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN BEADLE
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-25SH0116/04/19 STATEMENT OF CAPITAL GBP 204.2419
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX United Kingdom
2019-01-03CH01Director's details changed for Mr Dominik Escher on 2018-11-01
2018-12-20AP01DIRECTOR APPOINTED MR GUNNAR WALSTAM
2018-11-20AP01DIRECTOR APPOINTED MR DOMINIK ESCHER
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-13RP04SH01Second filing of capital allotment of shares GBP203.8497
2018-10-25SH0108/10/18 STATEMENT OF CAPITAL GBP 1844972
2018-10-23CH01Director's details changed for Mr Richard Adam Nagle on 2018-10-23
2018-10-22AP01DIRECTOR APPOINTED MR BEN MAJOR GEORGE CONS
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-03RES15CHANGE OF COMPANY NAME 11/08/20
2018-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-06SH0102/07/18 STATEMENT OF CAPITAL GBP 203.7113
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MARTIN
2018-04-26SH0129/03/18 STATEMENT OF CAPITAL GBP 195427
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1807070
2018-04-26SH0103/04/18 STATEMENT OF CAPITAL GBP 1807070
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 192.915
2018-03-15SH0102/03/18 STATEMENT OF CAPITAL GBP 192.915
2018-03-13PSC08NOTIFICATION OF PSC STATEMENT ON 13/03/2018
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-03-07RES01ADOPT ARTICLES 02/03/2018
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1569663.923
2018-02-07SH0104/01/18 STATEMENT OF CAPITAL GBP 1569663.923
2017-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SMITH
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 172.08
2017-11-22SH0111/10/17 STATEMENT OF CAPITAL GBP 172.0800
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER
2017-10-19SH0127/09/17 STATEMENT OF CAPITAL GBP 170.3620
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 170.897
2017-10-19SH0128/09/17 STATEMENT OF CAPITAL GBP 170.897
2017-10-19SH0120/08/17 STATEMENT OF CAPITAL GBP 17.0362
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-04MEM/ARTSARTICLES OF ASSOCIATION
2017-10-04RES01ALTER ARTICLES 27/09/2017
2017-07-19AP01DIRECTOR APPOINTED MR DAVID COLIN BEADLE
2017-06-19RES01ADOPT ARTICLES 02/06/2017
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 165929
2017-05-10SH0107/04/17 STATEMENT OF CAPITAL GBP 165929
2017-05-10SH0108/03/17 STATEMENT OF CAPITAL GBP 163356
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBISSER / 17/02/2017
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 14.7453
2016-08-23SH0126/07/16 STATEMENT OF CAPITAL GBP 14.7453
2016-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-12RES01ADOPT ARTICLES 17/07/2016
2016-06-21AP01DIRECTOR APPOINTED DR ANTHONY FRANCIS MARTIN
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 13.053
2016-03-11SH0123/02/16 STATEMENT OF CAPITAL GBP 13.0530
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 11.0263
2015-12-02AR0131/10/15 FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM NAGLE / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABLISSER / 01/12/2015
2015-09-09AP01DIRECTOR APPOINTED MICHAEL ABLISSER
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 11.0263
2015-09-02SH0128/07/15 STATEMENT OF CAPITAL GBP 11.0263
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIK VAN KAATHOVEN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10.66
2015-06-24SH0117/12/14 STATEMENT OF CAPITAL GBP 10.66
2015-04-01RES01ADOPT ARTICLES 17/12/2014
2015-01-09AR0131/10/14 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP LIGHTFOOT / 07/01/2015
2015-01-08SH0116/12/13 STATEMENT OF CAPITAL GBP 1000
2015-01-05AP04CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2015-01-04TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20RP04SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
2014-10-20ANNOTATIONClarification
2014-09-30SH02SUB-DIVISION 23/05/13
2014-09-30RES01ADOPT ARTICLES 07/08/2014
2014-09-30SH0128/11/13 STATEMENT OF CAPITAL GBP 9.80
2014-09-30SH0123/05/13 STATEMENT OF CAPITAL GBP 1.40
2014-08-28AP01DIRECTOR APPOINTED CLIVE PAGE
2014-08-18AP01DIRECTOR APPOINTED THIERRY PLOUVIER
2014-08-18AP01DIRECTOR APPOINTED ERIK VAN KAATHOVEN
2014-08-18AP01DIRECTOR APPOINTED RICHARD ADAM NAGLE
2014-02-10AR0131/10/13 FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-11-20AR0131/10/12 FULL LIST
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-12-08AP01DIRECTOR APPOINTED ANDREW PHILLIP LIGHTFOOT
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-12-06AP01DIRECTOR APPOINTED ANDREW PHILLIP LIGHTFOOT
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-11-18RES15CHANGE OF NAME 17/11/2011
2011-11-18CERTNMCOMPANY NAME CHANGED NEWINCCO 1132 LIMITED CERTIFICATE ISSUED ON 18/11/11
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to REVOLO BIOTHERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVOLO BIOTHERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2012-01-06 Satisfied BRIDGE HAMPTON INVESTMENTS AG (AS AGENT)
Intangible Assets
Patents
We have not found any records of REVOLO BIOTHERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVOLO BIOTHERAPEUTICS LIMITED
Trademarks
We have not found any records of REVOLO BIOTHERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVOLO BIOTHERAPEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as REVOLO BIOTHERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REVOLO BIOTHERAPEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
REVOLO BIOTHERAPEUTICS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 500,000

CategoryAward Date Award/Grant
Peptinnovate's exploitation of molecules derived from M.tuberculosis bacteria: The development of a prototype for treating acute inflammatory disease : Smart - Development of Prototype 2013-12-01 £ 250,000
Exploration and exploitation of a unique anti-inflammatory pathway derived from M.tuberculosis proteins : Feasibility Study 2013-03-01 £ 150,000
Peptinnovate's re-evolution in treating inflammatory diseases:Peptinnovate Limited will build on nature's ingenuity by exploiting naturally occurring molecules, which are present in ~2 billion people worldwide efficacious in treating inflammatory disease : Smart - Proof of Concept 2012-06-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded REVOLO BIOTHERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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