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REVOLO BIOTHERAPEUTICS LIMITED

Company number 07828414

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Officers: 26 officers / 17 resignations

BCS COSEC LIMITED

Correspondence address
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Role Active
Secretary
Appointed on
21 November 2014

UK Limited Company What's this?

Registration number
04018490

ALBISSER, Michael

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
September 1969
Appointed on
25 January 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

BRYAN, Jones Woodrow

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
August 1964
Appointed on
3 January 2024
Nationality
American
Country of residence
United States
Occupation
President And Ceo

CHENG, Isaac S.

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
April 1975
Appointed on
17 September 2020
Nationality
American
Country of residence
United States
Occupation
Biotech Investor

GIOVANNETTI, Glen Thomas

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
October 1962
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Certified Public Accountant (Retired)

GREENLEAF, Peter Scott

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
February 1970
Appointed on
23 November 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

OTULANA, Babatunde, Dr

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
August 1956
Appointed on
1 August 2021
Nationality
American
Country of residence
United States
Occupation
Physician

PERSKY, Marla Susan

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
February 1956
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Attorney (Retired), Board Member

SOUTHWELL, David Peabody

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Active
Director
Date of birth
January 1961
Appointed on
15 December 2023
Nationality
American
Country of residence
United States
Occupation
Biotechnology Executive

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
21 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

ALBISSER, Michael

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 July 2015
Resigned on
17 September 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

BEADLE, David Colin

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 June 2017
Resigned on
24 October 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Business Officer (Biotechnology)

CONS, Ben Major George, Dr

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 October 2018
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Scientist

ESCHER, Dominik

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 November 2018
Resigned on
27 November 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Non Executive Board Member Of Immune Regulation

LIGHTFOOT, Andrew Phillip, Dr

Correspondence address
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Herts, United Kingdom, SG1 2FX
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 November 2011
Resigned on
11 February 2017
Nationality
British
Country of residence
England
Occupation
Biotechnology Pharmaceutical R & D

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 October 2011
Resigned on
17 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTIN, Anthony Francis, Dr

Correspondence address
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Herts, United Kingdom, SG1 2FX
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 April 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Director

NAGLE, Richard

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2014
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Clive

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2014
Resigned on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLOUVIER, Thierry

Correspondence address
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Herts, United Kingdom, SG1 2FX
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 2014
Resigned on
31 August 2017
Nationality
French
Country of residence
France
Occupation
Director

RIGBY, Jonathan Michael Norman

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2020
Resigned on
3 January 2024
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

SMITH, Christopher

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 December 2017
Resigned on
17 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VAN KAATHOVEN, Erik

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 April 2014
Resigned on
28 July 2015
Nationality
Netherlands
Country of residence
Uk
Occupation
Director

WALSTAM, Gunnar

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England, CB22 5NE
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 November 2018
Resigned on
17 September 2020
Nationality
Swedish
Country of residence
Belgium
Occupation
Entrepreneur

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
31 October 2011
Resigned on
17 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
31 October 2011
Resigned on
17 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057