Revena Limited CHIPPENHAM


Revena Limited is a private limited company that can be found at 28 The Parklands, Hullavington, Chippenham SN14 6DL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors.
Director Sam O., appointed on 31 March 2022. Director David L., appointed on 05 June 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House information there was a change of name on 2020-05-07 and their previous name was Revenant Bio Limited.
The last confirmation statement was sent on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Revena Limited Address / Contact

Office Address 28 The Parklands
Office Address2 Hullavington
Town Chippenham
Post code SN14 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11924514
Date of Incorporation Wed, 3rd Apr 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Sam O.

Position: Director

Appointed: 31 March 2022

David L.

Position: Director

Appointed: 05 June 2019

Bryony H.

Position: Director

Appointed: 03 April 2019

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is David L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sam O. This PSC owns 25-50% shares. The third one is Bryony H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 8 September 2020
Nature of control: 25-50% shares

Sam O.

Notified on 8 September 2020
Nature of control: 25-50% shares

Bryony H.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 5 June 2019
Ceased on 5 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Revenant Bio May 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets26 22251 30061 06651 396
Net Assets Liabilities10 3361 0684 65725 155
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6 4009 20010 000
Average Number Employees During Period33104
Creditors15 88645 96856 52366 551
Net Current Assets Liabilities10 3365 3324 54315 155
Total Assets Less Current Liabilities10 3365 3324 54315 155

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
Free Download (3 pages)

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