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Revolugen Limited
03518866
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 30, THE RUNNYMEDE MALTHOUSE, EGHAM, TW20 9BD
Incorporated 27/02/1998
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
72110
Research and experimental development on biotechnologyOfficers
Mr Erling Refsum
secretary · Since 24/06/2016
Mr Pieter Willem Gaspard Haitsma Mulier
director · Since 24/06/2016
COMPANY DIRECTOR
DUTCH · GERMANY · Age 57
Mr Martin George St.Quinton
director · Since 24/06/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Dr Ann Juliet Bateman Simon
director · Since 26/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 3 other boards
Mrs Susan Jane Charles
director · Since 11/02/2022
DIRECTOR AND IR/COMMUNICATIONS PROFESSIO
BRITISH · ENGLAND · Age 67
Also on 1 other board
Persons with Significant Control
Mr Martin George St Quinton
Significant control
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