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Revolo Biotherapeutics Limited

07828414

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE
Incorporated 31/10/2011

Previously known as

Immune Regulation Limited · until 27/02/2021
Peptinnovate Limited · until 03/10/2018
Newincco 1132 Limited · until 18/11/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Bcs Cosec Limited

secretary · Since 21/11/2014

Also on 160 other boards

Mr Isaac S. Cheng

director · Since 17/09/2020

BIOTECH INVESTOR

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Mr Peter Scott Greenleaf

director · Since 23/11/2020

CEO

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Michael Albisser

director · Since 25/01/2021

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 56

Also on 1 other board

Ms Marla Susan Persky

director · Since 01/07/2021

ATTORNEY (RETIRED), BOARD MEMBER

AMERICAN · UNITED STATES · Age 70

Mr Glen Thomas Giovannetti

director · Since 01/07/2021

CERTIFIED PUBLIC ACCOUNTANT (RETIRED)

AMERICAN · UNITED STATES · Age 63

Dr Babatunde Otulana

director · Since 01/08/2021

PHYSICIAN

AMERICAN · UNITED STATES · Age 69

Jones Woodrow Bryan

director · Since 03/01/2024

PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Gunnar Jan Walstam

director · Since 15/07/2025

ENTREPRENEUR

SWISS,SWEDISH · SWITZERLAND · Age 71

Bcs Cosec Limited

corporate secretary · Since 21/11/2014

Reg: 04018490

Also on 160 other boards

Isaac S. Cheng

director · Since 17/09/2020

American · United States · Age 51

Peter Scott Greenleaf

director · Since 23/11/2020

American · United States · Age 56

Michael Albisser

director · Since 25/01/2021

Swiss · Switzerland · Age 56

Marla Susan Persky

director · Since 01/07/2021

American · United States · Age 70

Glen Thomas Giovannetti

director · Since 01/07/2021

American · United States · Age 63

Babatunde Otulana

director · Since 01/08/2021

American · United States · Age 69

Jones Woodrow Bryan

director · Since 03/01/2024

American · United States · Age 61

Gunnar Jan Walstam

director · Since 15/07/2025

Swiss,Swedish · Switzerland · Age 71

Former

Olswang Directors 2 Limited

corporate director · Resigned 17/11/2011

Christopher Alan Mackie

director · Resigned 17/11/2011

Olswang Directors 1 Limited

corporate director · Resigned 17/11/2011

Olswang Cosec Limited

corporate secretary · Resigned 21/11/2014

Erik Van Kaathoven

director · Resigned 28/07/2015

Andrew Phillip Lightfoot

director · Resigned 11/02/2017

Thierry Plouvier

director · Resigned 31/08/2017

Anthony Francis Martin

director · Resigned 31/07/2018

David Colin Beadle

director · Resigned 24/10/2019

Ben Major George Cons

director · Resigned 14/02/2020

Richard Nagle

director · Resigned 03/07/2020

Michael Albisser

director · Resigned 17/09/2020

Christopher Smith

director · Resigned 17/09/2020

Gunnar Walstam

director · Resigned 17/09/2020

Clive Page

director · Resigned 23/10/2020

Dominik Escher

director · Resigned 27/11/2020

Jonathan Michael Norman Rigby

director · Resigned 03/01/2024

David Peabody Southwell

director · Resigned 19/05/2025

Charges1 outstanding

Charge
outstanding

BRIDGE HAMPTON INVESTMENTS AG

Created 04/03/2025Registered 05/03/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Windsor House Station Court, Station Road
2026-07-12

C/O WINDSOR HOUSE STATION COURT, STATION ROAD

post townCambridge
2026-07-12

CAMBRIDGE