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Re-vana Therapeutics Ltd BELFAST

Founded in 2016, Re-vana Therapeutics, classified under reg no. NI638333 is an active company. Currently registered at 63 University Road BT7 1NF, Belfast the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Tuesday 17th May 2016 Re-vana Therapeutics Ltd is no longer carrying the name Revana Ocular.

The company has 5 directors, namely Robert A., Anna S. and Garrett H. and others. Of them, Michael O. has been with the company the longest, being appointed on 13 May 2017 and Robert A. has been with the company for the least time - from 28 November 2022. As of 28 May 2024, there were 7 ex directors - Henry W., James S. and others listed below. There were no ex secretaries.

Re-vana Therapeutics Ltd Address / Contact

Office Address 63 University Road
Town Belfast
Post code BT7 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI638333
Date of Incorporation Mon, 9th May 2016
Industry Other research and experimental development on natural sciences and engineering
Industry Research and experimental development on biotechnology
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Robert A.

Position: Director

Appointed: 28 November 2022

Anna S.

Position: Director

Appointed: 17 November 2021

Garrett H.

Position: Director

Appointed: 29 May 2020

James M.

Position: Director

Appointed: 20 March 2020

Michael O.

Position: Director

Appointed: 13 May 2017

Henry W.

Position: Director

Appointed: 24 November 2017

Resigned: 29 May 2020

James S.

Position: Director

Appointed: 24 November 2017

Resigned: 17 November 2021

Kieran R.

Position: Director

Appointed: 29 September 2017

Resigned: 28 November 2022

Raghu T.

Position: Director

Appointed: 29 July 2016

Resigned: 28 November 2022

David J.

Position: Director

Appointed: 16 May 2016

Resigned: 07 December 2017

Robert G.

Position: Director

Appointed: 16 May 2016

Resigned: 15 May 2017

Brian M.

Position: Director

Appointed: 09 May 2016

Resigned: 28 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Qubis Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raghu T. This PSC owns 25-50% shares and has 25-50% voting rights.

Qubis Limited

63 University Road, Belfast, BT7 1NF, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni017859
Notified on 16 May 2016
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Raghu T.

Notified on 16 May 2016
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Revana Ocular May 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-45 114     
Balance Sheet
Current Assets34 708784 771525 0442 649 7311 753 879961 358
Net Assets Liabilities45 114768 268488 4432 562 2981 614 418921 337
Net Assets Liabilities Including Pension Asset Liability-45 114     
Reserves/Capital
Shareholder Funds-45 114     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    725900
Average Number Employees During Period    1 
Creditors79 82216 50336 60187 433140 72440 115
Fixed Assets    1 988994
Net Current Assets Liabilities-45 114768 268488 4432 562 2981 613 155921 243
Total Assets Less Current Liabilities-45 114768 268488 4432 562 2981 615 143922 237
Creditors Due Within One Year79 822     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
209.69 GBP is the capital in company's statement on Wednesday 29th November 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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