EVOTEC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EVOTEC (UK) LIMITED
COMPANY NUMBER
02674265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/12/1991
(32 years and 11 months old)
WEBSITE
www.evotec.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2001
12/08/2005
EVOTEC OAI LIMITED
View all previous names
OXFORDSHIRE
OX14 4RZ
Telephone: 01235861561
TPS: No
114
Innovation Drive, Milton Park
Abingdon
Oxfordshire OX14 4RZ
OX14 4RZ
Telephone: 861561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| EVOTEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mary Abdul (930302914) has left the board |
| 03/09/2024 | New Company Secretary Krisztina Petreczky (932664393) Appointed |
| 10/01/2024 | Werner Lanthaler (913727328) has left the board |
Credit Risk Overview
Want to learn more about EVOTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/1991 - 03/04/1992 (3 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| APTUIT (POTTERS BAR) LIMITED | Active - Accounts Filed | View Report |
| APTUIT GLOBAL | N/A | N/A |
| APTUIT LLC | N/A | N/A |
| APTUIT (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| EVOTEC (UK) LIMITED | Active - Accounts Filed | View Report |
| EVOTEC INTERNATIONAL GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mary Abdul (930302914) has left the board |
| 03/09/2024 | New Company Secretary Krisztina Petreczky (932664393) Appointed |
| 10/01/2024 | Werner Lanthaler (913727328) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/04/2023 | Ralph Enno Spillner (921039916) has left the board |
| 03/04/2023 | New Board Member Laetitia Rouxel (930734399) Appointed |
| 09/12/2022 | Christian Dargel (928200471) has left the board |
| 09/12/2022 | New Company Secretary Mary Abdul (930302914) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Adam Stoten (917861557) Appointed |
| 06/09/2022 | Christophe Muller (925522253) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Christian Dargel (928200471) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Craig Johnstone (925522914) Appointed |
| 14/08/2019 | Craig Johnstone (926116273) has left the board |
| 07/08/2019 | New Board Member Craig Johnstone (926116273) Appointed |
| 07/08/2019 | New Company Secretary Ranjeet Singh Sagoo (926116226) Appointed |
| 07/08/2019 | Kamran Bashir (918992839) has left the board |
| 13/02/2019 | Mario Eugenio Cosimino Polywka (904609110) has left the board |
| 13/02/2019 | New Board Member Christophe Muller (925522253) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Ralph Enno Spillner (921039916) Appointed |
| 04/07/2016 | Colin Michael Bond (915351950) has left the board |
| 04/07/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 07/08/2014 | Trevor Jones (918401472) has left the board |
| 07/08/2014 | New Company Secretary Kamran Bashir (918992839) Appointed |
| 08/01/2014 | Grant Nash (911821886) has left the board |
| 08/01/2014 | New Company Secretary Trevor Jones (918401472) Appointed |
| 13/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | Change in Reg. Office |
| 02/08/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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