Revolugen Limited
03518866
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
secretary · Since 24/06/2016
director · Since 24/06/2016
COMPANY DIRECTOR
DUTCH · GERMANY · Age 57
director · Since 24/06/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 26/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 3 other boards
director · Since 11/02/2022
DIRECTOR AND IR/COMMUNICATIONS PROFESSIO
BRITISH · ENGLAND · Age 67
Also on 1 other board
secretary · Since 24/06/2016
Former
corporate nominee director · Resigned 02/03/1998
corporate nominee secretary · Resigned 02/03/1998
director · Resigned 13/12/2010
director · Resigned 13/12/2010
director · Resigned 15/02/2011
director · Resigned 11/02/2013
secretary · Resigned 11/02/2013
director · Resigned 24/10/2013
director · Resigned 06/02/2015
director · Resigned 01/05/2015
director · Resigned 01/12/2015
secretary · Resigned 24/06/2016
director · Resigned 19/07/2019
director · Resigned 31/08/2021
director · Resigned 08/06/2023
director · Resigned 19/12/2023
director · Resigned 04/01/2024
director · Resigned 30/04/2026
Persons with Significant Control
Mr Martin George St Quinton
British · England · Age 68
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD
Notified 03/08/2018
Former PSCs
Mr Martin George St Quinton
Ceased 02/08/2018
Change History
Active
Private Limited Company
SUITE 30, THE RUNNYMEDE MALTHOUSE
EGHAM