Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Revolugen Limited
- Incorporated
- 27 February 1998 (28 years)
- Previously known as
- Moorlodge Biotech Ventures Limited (until 22 December 2016)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Pieter Willem Gaspard Haitsma Mulier
- Controlled by
- Martin George St Quinton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 30The Runnymede MalthouseMalthouse LaneEghamTW20 9BD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2022
British
Born January 1959 (67)
Director · Appointed 26 March 2018
British
Born November 1953
Refsum, Erling
Secretary · Appointed 24 June 2016
Haitsma Mulier, Pieter Willem Gaspard
Director · Appointed 24 June 2016
Dutch
Born February 1969 (57)
Director · Appointed 24 June 2016
Also at Pelham Underwriting LLP, Linkenholt Ltd
British
Born November 1957
Peake, Adam Charles Edward
Director · Appointed 11 February 2013
British
Born July 1963 (63)
Officer history (18 former)
30 April 2026
4 January 2024
19 December 2023
8 June 2023
Resigned Krzeczunowicz, Alexander as Director
11 February 2022
17 January 2022
31 August 2021
4 May 2020
19 July 2019
Resigned Healey, Gregory John as Director
26 March 2018
3 November 2017
Appointed Healey, Gregory John as Director
28 February 2017
24 June 2016
24 June 2016
Appointed Refsum, Erling as Secretary
24 June 2016
Appointed Krzeczunowicz, Alexander as Director
24 June 2016
Resigned Peake, Adam Charles Edward as Secretary
24 June 2016
Appointed Haitsma Mulier, Pieter Willem Gaspard as Director
1 December 2015
1 May 2015
6 February 2015
3 October 2014
24 October 2013
24 October 2013
11 February 2013
11 February 2013
11 February 2013
Appointed Peake, Adam Charles Edward as Secretary
11 February 2013
11 February 2013
Appointed Peake, Adam Charles Edward as Director
15 February 2011
Resigned Alexander, Ian as Director
13 December 2010
Resigned Parker, Brett Matthew as Director
13 December 2010
Resigned Gilmartin, Markas Arthur Thomas, Dr as Director
17 November 2010
Appointed Alexander, Ian as Director
17 November 2010
Appointed Parker, Brett Matthew as Director
8 November 2010
Appointed Gilmartin, Markas Arthur Thomas, Dr as Director
7 October 2010
2 March 1998
2 March 1998
2 March 1998
2 March 1998
2 March 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin George St Quinton
Individual · Notified 3 August 2018
Has significant influence or control
British
Born November 1957
Holdings 1
Companies where Revolugen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2018
Ceased Martin George St Quinton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares |
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