EVIDERA HOLDINGS LTD
Non-Trading
General Information
NAME
EVIDERA HOLDINGS LTD
COMPANY NUMBER
08585940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2013
(11 years and 4 months old)
WEBSITE
www.evidera.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BJ
Telephone: 02085765000
TPS: No
6th Floor
Metro Building
1 Butterwick
London
W6 8DL
Telephone: 85765000
Second Floor, The Ark, 201
Talgarth Road
London
W6 8BJ
W6 8BJ
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 |
|---|---|---|
| EVIDERA, INC. | Active - Accounts Filed | View Report |
| EVIDERA HOLDINGS LTD | Non-Trading | View Report |
| EVIDERA ACCESS CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
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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 EVIDERA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVIDERA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
29/11/2022 - Present (1 years and 11 months) 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPD INC | N/A | N/A |
| ACURIAN INC | N/A | N/A |
| PANOPLY HEALTH LIMITED | Company is dissolved | View Report |
| EVIDERA, INC. | Active - Accounts Filed | View Report |
| EVIDERA HOLDINGS LTD | Non-Trading | View Report |
| EVIDERA ACCESS CONSULTING LTD | Non-Trading | View Report |
| EVIDERA LTD | Active - Accounts Filed | View Report |
| PHARMACEUTICAL PRODUCT DEVELOPMENT LLC | N/A | N/A |
| MEDICI GROUP INC | N/A | N/A |
| MEDICI GLOBAL LTD. | Company is dissolved | View Report |
| SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222058) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 11/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764940) Appointed |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280892) Appointed |
| 02/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930280957) Appointed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/03/2020 | Christopher David Neild (913247262) has left the board |
| 12/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | Brainard Judd Hartman (921353823) has left the board |
| 01/10/2018 | New Board Member Christopher David Neild (913247262) Appointed |
| 01/10/2018 | New Board Member Julia Mary James (919157412) Appointed |
| 01/10/2018 | William Jacob Sharbaugh (916515368) has left the board |
| 01/10/2018 | Brainard Judd Hartman (911747790) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | William Jacob Sharbaugh (921367268) has left the board |
| 16/09/2016 | New Board Member William Jacob Sharbaugh (916515368) Appointed |
| 15/09/2016 | Brainard Judd Hartman (921360006) has left the board |
| 15/09/2016 | New Board Member Brainard Judd Hartman (911747790) Appointed |
| 09/09/2016 | Jon Neil Williams (920969284) has left the board |
| 09/09/2016 | Laurence Stabler (920969232) has left the board |
| 09/09/2016 | New Board Member William Jacob Sharbaugh (921367268) Appointed |
| 08/09/2016 | New Board Member Brainard Judd Hartman (921360006) Appointed |
| 07/09/2016 | Johnnie Tristan Treadwell (917934133) has left the board |
| 07/09/2016 | Adam Richard Hendricks (918021568) has left the board |
| 07/09/2016 | New Company Secretary Brainard Judd Hartman (921353823) Appointed |
| 07/09/2016 | Adam Richard Hendricks (920963465) has left the board |
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