REVOLUGEN LIMITED
ASCOT MOORLODGE BIOTECH VENTURES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HG

Company number 03518866
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Erling Refsum as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of REVOLUGEN LIMITED are www.revolugen.co.uk, and www.revolugen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Revolugen Limited is a Private Limited Company. The company registration number is 03518866. Revolugen Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Revolugen Limited is 33 High Street Ascot Berkshire Sl5 7hg. . REFSUM, Erling is a Secretary of the company. HAITSMA MULIER, Pieter Willem Gaspard is a Director of the company. KRZECZUNOWICZ, Alexander is a Director of the company. MINTER, Stephen John, Dr is a Director of the company. PEAKE, Adam Charles Edward is a Director of the company. REFSUM, Erling is a Director of the company. ST.QUINTON, Martin George is a Director of the company. Secretary MINTER, Elizabeth Anne has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALEXANDER, Ian has been resigned. Director COLLEY, Terry has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director GILMARTIN, Markas Arthur Thomas, Dr has been resigned. Director MCPHERSON, Daniel Andre has been resigned. Director MINTER, Elizabeth Anne has been resigned. Director PARKER, Brett Matthew has been resigned. Director ST.QUINTON, Martin George has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
REFSUM, Erling
Appointed Date: 24 June 2016
Director
HAITSMA MULIER, Pieter Willem Gaspard
Appointed Date: 24 June 2016
56 years old
Director
KRZECZUNOWICZ, Alexander
Appointed Date: 24 June 2016
58 years old
Director
MINTER, Stephen John, Dr
Appointed Date: 02 March 1998
73 years old
Director
PEAKE, Adam Charles Edward
Appointed Date: 11 February 2013
62 years old
Director
REFSUM, Erling
Appointed Date: 28 February 2017
71 years old
Director
ST.QUINTON, Martin George
Appointed Date: 24 June 2016
68 years old

Resigned Directors

Secretary
MINTER, Elizabeth Anne
Resigned: 11 February 2013
Appointed Date: 02 March 1998
Secretary
PEAKE, Adam Charles Edward
Resigned: 24 June 2016
Appointed Date: 11 February 2013
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 March 1998
Appointed Date: 27 February 1998
Director
ALEXANDER, Ian
Resigned: 15 February 2011
Appointed Date: 17 November 2010
68 years old
Director
COLLEY, Terry
Resigned: 06 February 2015
Appointed Date: 07 October 2010
76 years old
Director
DANNHAUSER, David Stephen
Resigned: 24 October 2013
Appointed Date: 11 February 2013
70 years old
Director
GILMARTIN, Markas Arthur Thomas, Dr
Resigned: 13 December 2010
Appointed Date: 08 November 2010
57 years old
Director
MCPHERSON, Daniel Andre
Resigned: 01 May 2015
Appointed Date: 24 October 2013
53 years old
Director
MINTER, Elizabeth Anne
Resigned: 11 February 2013
Appointed Date: 02 March 1998
72 years old
Director
PARKER, Brett Matthew
Resigned: 13 December 2010
Appointed Date: 17 November 2010
66 years old
Director
ST.QUINTON, Martin George
Resigned: 01 December 2015
Appointed Date: 03 October 2014
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 March 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Martin George St Quinton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVOLUGEN LIMITED Events

23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Appointment of Mr Erling Refsum as a director on 28 February 2017
11 Jan 2017
Full accounts made up to 31 December 2015
06 Jan 2017
Director's details changed for Dr Steven John Minter on 6 January 2017
22 Dec 2016
Company name changed moorlodge biotech ventures LIMITED\certificate issued on 22/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
...
... and 91 more events
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
27 Feb 1998
Incorporation

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