Revolugen Limited
Research and experimental development on biotechnology · Egham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMS
Mr Martin George St QuintonIndividual
Significant influence or control
Notified 2018-08-03 · No cessation recorded
Source record 134032669Show 1 ceased record
MS
Mr Martin George St QuintonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-02
Source record 125119361People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalSC+6 others
Susan CharlesCurrent director
Appointed 2022-02-11 · 4 yrs · Director And Ir/Communications Professio
ER
Erling RefsumCurrent secretary
Appointed 2016-06-24 · 10 yrs
PH
Pieter Haitsma MulierCurrent director
Appointed 2016-06-24 · 10 yrs · Company Director
Show 18 historical appointments
AJ
Annalisa JenkinsResigned director
Resigned 2022-01-17 · 1 yr · Biopharma Executive
JC
John ChisholmResigned director
Resigned 2020-05-04 · 1 yr · Company Director
GH
Gregory HealeyResigned director
Resigned 2017-11-03 · 1 yr · Director
ER
Erling RefsumResigned director
Resigned 2017-02-28 · 9 yrs · Director And Company Secretary
AK
Alexander KrzeczunowiczResigned director
Resigned 2016-06-24 · 6 yrs · Company Director
MS
Martin St QuintonResigned director
Resigned 2014-10-03 · 1 yr · Company Director
DM
Daniel McphersonResigned director
Resigned 2013-10-24 · 1 yr · Director
AP
Adam PeakeResigned secretary
Resigned 2013-02-11 · 3 yrs
DD
David DannhauserResigned director
Resigned 2013-02-11 · Chartered Accountant
IA
Ian AlexanderResigned director
Resigned 2010-11-17 · Lawyer
BP
Brett ParkerResigned director
Resigned 2010-11-17 · Chief Executive Officer
MG
Markas GilmartinResigned director
Resigned 2010-11-08 · Independant Financial Adviser
TC
Terry ColleyResigned director
Resigned 2010-10-07 · 4 yrs · Retired
SM
Steven MinterResigned director
Resigned 1998-03-02 · 25 yrs · Microbiologist
EM
Resigned 1998-03-02 · 14 yrs · Manager
CorpBrighton Secretary LimitedResigned secretary
Resigned 1998-02-27
CorpBrighton Director LimitedResigned director
Resigned 1998-02-27
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active