REVOLUGEN LIMITED

REVOLUGEN LIMITED is an active private limited company, incorporated on 27 February 1998. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REVOLUGEN LIMITED previously had the company name MOORLODGE BIOTECH VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 22/12/2016 onwards:

REVOLUGEN LIMITED

Prior to 22/12/2016:

MOORLODGE BIOTECH VENTURES LIMITED

Directors

(The company's officers)

MRS SUSAN JANE CHARLES

(~65 year old British national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Director
Gives occupation as DIRECTOR AND IR/COMMUNICATIONS PROFESSIO
Usually resident in ENGLAND

Appointed on 11/02/2022

MR PIETER WILLEM GASPARD HAITSMA MULIER

(~55 year old Dutch national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 24/06/2016

MR ADAM CHARLES EDWARD PEAKE

(~60 year old British national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/02/2013

MR ERLING REFSUM

(~69 year old British national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 28/02/2017

DR ANN JULIET BATEMAN SIMON

(~70 year old British national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2018

MR MARTIN GEORGE ST.QUINTON

(~66 year old British national)

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2016

MR ERLING REFSUM

33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG

Current Secretary

Appointed on 24/06/2016

Connections

(Shared officers)

BERKSHIRE PRIVATE WEALTH LIMITED

MR ADAM CHARLES EDWARD PEAKE

BERKSHIRE WEALTH UK LIMITED

MR ADAM CHARLES EDWARD PEAKE

BIOINDUSTRY ASSOCIATION

MRS SUSAN JANE CHARLES

CHARLES CONSULTANTS (LIFE SCIENCES) LIMITED

MRS SUSAN JANE CHARLES

IR 2018 LIMITED

DR ANN JULIET BATEMAN SIMON

LINKENHOLT LTD

MR MARTIN GEORGE ST.QUINTON

PELHAM UNDERWRITING LLP

MR MARTIN GEORGE ST.QUINTON

SCOTTS ATLANTIC DISTRIBUTORS LLP

MR ERLING REFSUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)