Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Redeva Limited
- Incorporated
- 12 August 2002 (24 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dole Baird HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1976 (50)
Dixon, Leon James
Secretary · Appointed 30 May 2021
Director · Appointed 10 May 2021
British
Born July 1981 (45)
Director · Appointed 20 March 2015
Irish
Born December 1962 (63)
Officer history (18 former)
31 December 2025
1 April 2025
1 August 2024
30 May 2021
Appointed Dixon, Leon James as Secretary
30 May 2021
Resigned Owen, Mark Christopher as Secretary
10 May 2021
31 December 2015
20 March 2015
20 March 2015
18 November 2013
Appointed Owen, Mark Christopher as Secretary
18 November 2013
Resigned Allmond, Andrew Roger as Secretary
18 November 2013
13 June 2013
Resigned Lockhart-White, Donald Grant as Secretary
13 June 2013
Appointed Allmond, Andrew Roger as Secretary
13 June 2013
31 August 2012
28 August 2012
Appointed Lockhart-White, Donald Grant as Secretary
28 August 2012
31 March 2012
11 December 2008
11 December 2008
Resigned Israely, Eitan as Director
11 January 2007
11 January 2007
28 July 2005
Resigned Parke Davies, Richard as Director
24 June 2005
Resigned Mcnicol, Ronald John as Director
1 September 2004
9 June 2004
Appointed Parke Davies, Richard as Director
28 May 2004
Resigned Harrison, Stephen Maxwell as Director
18 September 2002
18 September 2002
Appointed Israely, Eitan as Director
12 August 2002
Appointed Harrison, Stephen Maxwell as Director
12 August 2002
Appointed Mcnicol, Ronald John as Director
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
12 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3024623
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 4 April 2025 | Appointment of a director |
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