Active
Company Information for REVOLO BIOTHERAPEUTICS LIMITED
C/O BCS WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5NE,
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Company Registration Number
07828414
Private Limited Company
Active |
Company Name | ||||||
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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 | ||||||
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Company Number | 07828414 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
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MICHAEL ALBISSER |
||
DAVID COLIN BEADLE |
||
ANTHONY FRANCIS MARTIN |
||
RICHARD ADAM NAGLE |
||
CLIVE PAGE |
||
CHRISTOPHER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIERRY PLOUVIER |
Director | ||
ANDREW PHILLIP LIGHTFOOT |
Director | ||
ERIK VAN KAATHOVEN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
24/06/24 STATEMENT OF CAPITAL GBP 567.3565 | ||
31/03/24 STATEMENT OF CAPITAL GBP 555.9273 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DAVID PEABODY SOUTHWELL | ||
13/02/24 STATEMENT OF CAPITAL GBP 546.9888 | ||
DIRECTOR APPOINTED JONES WOODROW BRYAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL NORMAN RIGBY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
10/02/23 STATEMENT OF CAPITAL GBP 529.329 | ||
30/03/23 STATEMENT OF CAPITAL GBP 538.2641 | ||
Director's details changed for Mr Glen Thomas Giovannetti on 2023-02-09 | ||
Director's details changed for Dr Babatunde Otulana on 2023-02-09 | ||
Director's details changed for Ms Marla Susan Persky on 2023-02-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 485.2896 | |
RES01 | ADOPT ARTICLES 27/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 26/04/22 STATEMENT OF CAPITAL GBP 479.0936 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR BABATUNDE OTULANA | |
CH01 | Director's details changed for Ms Maria Susan Persky on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MR GLEN THOMAS GIOVANNETTI | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 407.6361 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALBISSER | |
CERTNM | Company name changed immune regulation LIMITED\certificate issued on 27/02/21 | |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 344.6968 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK ESCHER | |
AP01 | DIRECTOR APPOINTED MR PETER SCOTT GREENLEAF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP343.3378 | |
RP04SH01 | Second filing of capital allotment of shares GBP343.1533 | |
SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 248.5125 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PAGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/20 | |
SH01 | 17/09/20 STATEMENT OF CAPITAL GBP 343.1533 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ISAAC CHENG | |
SH01 | 17/09/20 STATEMENT OF CAPITAL GBP 218.9481 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL NORMAN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MAJOR GEORGE CONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 206.4469 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN BEADLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 204.2419 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX United Kingdom | |
CH01 | Director's details changed for Mr Dominik Escher on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR GUNNAR WALSTAM | |
AP01 | DIRECTOR APPOINTED MR DOMINIK ESCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP203.8497 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 1844972 | |
CH01 | Director's details changed for Mr Richard Adam Nagle on 2018-10-23 | |
AP01 | DIRECTOR APPOINTED MR BEN MAJOR GEORGE CONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 11/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 203.7113 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MARTIN | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 195427 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1807070 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 1807070 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 192.915 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 192.915 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/03/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 | |
RES01 | ADOPT ARTICLES 02/03/2018 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1569663.923 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 1569663.923 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 172.08 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 172.0800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 170.3620 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 170.897 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 170.897 | |
SH01 | 20/08/17 STATEMENT OF CAPITAL GBP 17.0362 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/09/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN BEADLE | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 165929 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 165929 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 163356 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBISSER / 17/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 14.7453 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 14.7453 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/07/2016 | |
AP01 | DIRECTOR APPOINTED DR ANTHONY FRANCIS MARTIN | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 13.053 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 13.0530 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 11.0263 | |
AR01 | 31/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM NAGLE / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABLISSER / 01/12/2015 | |
AP01 | DIRECTOR APPOINTED MICHAEL ABLISSER | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 11.0263 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 11.0263 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN KAATHOVEN | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10.66 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 10.66 | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP LIGHTFOOT / 07/01/2015 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 | |
AP04 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 23/05/13 | |
RES01 | ADOPT ARTICLES 07/08/2014 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 9.80 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 1.40 | |
AP01 | DIRECTOR APPOINTED CLIVE PAGE | |
AP01 | DIRECTOR APPOINTED THIERRY PLOUVIER | |
AP01 | DIRECTOR APPOINTED ERIK VAN KAATHOVEN | |
AP01 | DIRECTOR APPOINTED RICHARD ADAM NAGLE | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW PHILLIP LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED ANDREW PHILLIP LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1132 LIMITED CERTIFICATE ISSUED ON 18/11/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | BRIDGE HAMPTON INVESTMENTS AG (AS AGENT) |
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as REVOLO BIOTHERAPEUTICS LIMITED are:
Category | 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.
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