Revona Bio Ltd
Revona Bio Ltd
#14236436 • Active
Founded: 15/07/2022
Industries: Research and experimental development on biotechnology
Location: Walsall
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £0.47m
↑ 625%
Total Liabilities £7,157
↓ -50%
Employees 7
↑ 75%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mary Anne Louise White | Chief Finance Officer | 09/01/2025 | British | 53 years |
| David William Sheppard | Non-executive Director | 05/04/2023 | British | 51 years |
| Ian David Gilham | Chairman | 20/02/2023 | British | 65 years |
| Jason Alexander Mellad | Director | 17/10/2022 | British | 43 years |
| Charlotte Anne Henderson | Director | 15/07/2022 | British | 40 years |
| Anastasia Jane Callaghan | Director | 15/07/2022 | British | 50 years |
Role:
Chief Finance Officer
Appointed:
09/01/2025
Nationality:
British
Age:
53 years
Role:
Non-executive Director
Appointed:
05/04/2023
Nationality:
British
Age:
51 years
Role:
Chairman
Appointed:
20/02/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
17/10/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
15/07/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
15/07/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The University Of Portsmouth | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/09/2022 | N/A |
| Anastasia Jane Callaghan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/07/2022 | British |
| Charlotte Anne Henderson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/07/2022 | British |
The University Of Portsmouth
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/09/2022
Nationality:
N/A
Anastasia Jane Callaghan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/07/2022
Nationality:
British
Charlotte Anne Henderson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/07/2022
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 19/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/01/2024 | Resolution | Resolution | View (31 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 15/11/2023 | Incorporation | Memorandum Articles | View (24 pages) |