REVIRAL LIMITED - SANDWICH
| Company Profile | Company Filings |
Overview
REVIRAL LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
REVIRAL LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486063. The accounts status is FULL and accounts are next due on 31/08/2024.
REVIRAL LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486063. The accounts status is FULL and accounts are next due on 31/08/2024.
REVIRAL LIMITED - SANDWICH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
REVIRAL LIMITED
SANDWICH
KENT
CT13 9NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RE:VIRAL LIMITED (until 08/12/2015)
RE:VIRAL LIMITED (until 08/12/2015)
RE-VIRAL LIMITED (until 24/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2022-06-09 | CURRENT |
| EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2022-06-09 | CURRENT |
| MR CHAU KHUONG | Jan 1976 | American | Director | 2015-09-03 UNTIL 2022-06-09 | RESIGNED |
| MICHAEL JONES | British | Secretary | 2011-01-10 UNTIL 2015-09-03 | RESIGNED | |
| DR NANNA LIEBACH LÜNEBORG | Apr 1975 | Danish | Director | 2018-07-25 UNTIL 2021-06-15 | RESIGNED |
| DR TIMOTHY JINKS | May 1968 | American | Director | 2015-09-03 UNTIL 2018-07-25 | RESIGNED |
| MR RAPHAEL WISNIEWSKI | Apr 1970 | French | Director | 2015-09-03 UNTIL 2022-06-09 | RESIGNED |
| MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2011-01-10 UNTIL 2011-01-10 | RESIGNED |
| MR NAVEED SIDDIQI | Jan 1967 | British | Director | 2021-06-15 UNTIL 2022-06-09 | RESIGNED |
| PROFESSOR RAYMOND SCHINAZI | Mar 1950 | American | Director | 2015-09-03 UNTIL 2019-08-01 | RESIGNED |
| MR ALEX SAPIR | Jun 1966 | American | Director | 2019-07-10 UNTIL 2022-06-09 | RESIGNED |
| DR KENNETH POWELL | Jul 1949 | British | Director | 2015-09-03 UNTIL 2022-06-09 | RESIGNED |
| DR ISAAC ANDREW MANKE | Feb 1977 | American | Director | 2018-07-25 UNTIL 2020-01-07 | RESIGNED |
| MR YI ZHOU | Mar 1969 | Hong Konger | Director | 2020-08-26 UNTIL 2022-06-09 | RESIGNED |
| NIKOS NASSUPHIS | Aug 1968 | British | Director | 2014-03-18 UNTIL 2015-09-03 | RESIGNED |
| DR EDWARD LITTLER | Oct 1956 | British | Director | 2016-12-22 UNTIL 2019-07-10 | RESIGNED |
| MR RICHARD KENDER | Feb 1956 | American | Director | 2019-11-22 UNTIL 2022-06-09 | RESIGNED |
| DR IAIN DAVID DUKES | Jun 1958 | British | Director | 2016-12-22 UNTIL 2022-06-09 | RESIGNED |
| MR RONALD MARTIN HUNT | Nov 1964 | American | Director | 2020-01-10 UNTIL 2022-06-09 | RESIGNED |
| GEORGE STUART COCKERILL | Aug 1960 | British | Director | 2011-01-10 UNTIL 2018-07-25 | RESIGNED |
| DR LAWRENCE BLATT | Aug 1961 | American | Director | 2019-11-22 UNTIL 2022-06-09 | RESIGNED |
| RICHARD ANGELL | Mar 1967 | British | Director | 2011-01-10 UNTIL 2013-11-06 | RESIGNED |
| KHATTEREH AHMADI | Oct 1966 | British | Director | 2011-06-01 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfizer Specialty Uk Limited | 2022-06-09 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Orbimed Advisors Llc | 2017-07-18 - 2019-09-25 | New York Ny10022 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Biodiscovery 4 Fpci | 2017-07-18 - 2019-09-25 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |