Revance Therapeutics Ltd

Company Name	Revance Therapeutics Ltd
Directors	Tobin Charles Schilke and Mark Joseph Foley
Company Status	Active
Company Number	08004150
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tobin Charles Schilke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Joseph Foley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	13 October 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 December 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	David Michael Styka
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1172 Dover Lane Foster City, Ca 94404

Director Name	Leo Daniel Browne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Lauren Pera Silvernail
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2018)
Role	Chief Financial Officer And Chief Business Officer
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 November 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
23 March 2022	Director's details changed for Mr Mark Joseph Foley on 19 November 2021 (2 pages)
23 March 2022	Change of details for Revance Therapeutics, Inc. as a person with significant control on 1 January 2021 (2 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
8 November 2021	Secretary's details changed for Link Company Matters Limited on 1 October 2021 (1 page)
25 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 October 2019	Appointment of Mr Mark Joseph Foley as a director on 13 October 2019 (2 pages)
28 October 2019	Termination of appointment of Leo Daniel Browne as a director on 11 October 2019 (1 page)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 December 2018	Appointment of Tobin Charles Schilke as a director on 5 November 2018 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 December 2018	Termination of appointment of Lauren Pera Silvernail as a director on 28 May 2018 (1 page)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2018	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Leo Daniel Browne on 9 October 2017 (2 pages)
3 January 2018	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
3 January 2018	Director's details changed for Ms Lauren Pera Silvernail on 9 October 2017 (2 pages)
3 January 2018	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 January 2018 (1 page)
3 January 2018	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
3 January 2018	Director's details changed for Ms Lauren Pera Silvernail on 9 October 2017 (2 pages)
3 January 2018	Director's details changed for Leo Daniel Browne on 9 October 2017 (2 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Director's details changed for Ms Lauren Pera Silvernail on 1 January 2016 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Director's details changed for Ms Lauren Pera Silvernail on 1 January 2016 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
13 April 2016	Director's details changed for Leo Daniel Browne on 1 January 2016 (2 pages)
13 April 2016	Director's details changed for Leo Daniel Browne on 1 January 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Termination of appointment of David Styka as a director on 1 August 2014 (1 page)
11 November 2014	Termination of appointment of David Styka as a director on 1 August 2014 (1 page)
11 November 2014	Appointment of Ms Lauren Pera Silvernail as a director on 1 August 2014 (2 pages)
11 November 2014	Appointment of Ms Lauren Pera Silvernail as a director on 1 August 2014 (2 pages)
11 November 2014	Appointment of Ms Lauren Pera Silvernail as a director on 1 August 2014 (2 pages)
11 November 2014	Termination of appointment of David Styka as a director on 1 August 2014 (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Revance Therapeutics Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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