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Company

RE-Vana Therapeutics LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RE-Vana Therapeutics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Henry Richard Ernest Wilson 2017-2020 Director View profile
  2. James Anthony Sharkey 2017-2021 Director View profile
  3. Dr Kieran Francis Rooney 2017-2022 Director View profile
  4. Dr Raghu Raj Singh Thakur 2016-2022 Director View profile
  5. Dr David Simon Jones 2016-2017 Director View profile
  6. Robert Ian Grundy 2016-2017 Director View profile
  7. Brian Aidan Mccaul 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2016

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Qubis Limited ceased 2017-12-13
    25-50% shares, 25-50% voting · notified 2016-05-16

Group

  1. RE-Vana Therapeutics LTD is controlled by Qubis Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-16, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Qubis Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £376,441 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £295,436 (2 grants)
  • Department for Science, Innovation and Technology · £81,006

Most recent

  • Department for Business, Energy and Industrial Strategy £103,6842022-04-01
  • Department for Science, Innovation and Technology £81,0062022-01-25
  • Department for Business, Energy and Industrial Strategy £191,7522019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6y median 6.1y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI638333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data