EVOX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

NAME
EVOX THERAPEUTICS LIMITED

COMPANY NUMBER
10076821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
22/03/2016 (8 years and 8 months old)

WEBSITE
www.evoxtherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MEDAWAR CENTRE 2ND FLOOR, EAST BUILDING, OXFORD
OXFORDSHIRE
OX4 4HG

Telephone: 01865819140
TPS: No

TRADING ADDRESSES

2nd Floor
East Building
Medawar Centre
Oxford, Oxfordshire
OX4 4HG

Telephone: 819140

Medawar Centre
Robert Robinson Avenue
OXFORD
OX4 4HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.9M

147.43%

NET WORTH

£57.2M

21.36%

TOTAL LIABILITIES

£1.8M

83.21%

NET ASSETS

£58.8M

19.10%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Antonin Robert Rollet De Fougerolles (924471167) has left the board
Date: 13/05/2024	Event: Paul Rutherford Carter (926911732) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVOX THERAPEUTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.9M

147.43%

NET WORTH

£57.2M

21.36%

TOTAL LIABILITIES

£1.8M

83.21%

NET ASSETS

£58.8M

19.10%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
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Net Cashflow from Financing	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
Gearing	-
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Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GV 2017 L.P.	Owned: 6.46 %	Shares: 65,468	Price per share: £0.01	Total Value: £654.68
OXFORD SCIENCE ENTERPRISES PLC	Owned: 5.95 %	Shares: 60,340	Price per share: £0.01	Total Value: £603.40
REDMILE BIOPHARMA INVESTMENTS I L.P.	Owned: 5.25 %	Shares: 53,194	Price per share: £0.01	Total Value: £531.94
COWEN HEALTHCARE INVESTMENTS II LP	Owned: 4.82 %	Shares: 48,792	Price per share: £0.01	Total Value: £487.92
REDMILE BIOPHARMA INVESTMENTS I L.P.	Owned: 4.73 %	Shares: 47,919	Price per share: £0.01	Total Value: £479.19
OXFORD SCIENCE ENTERPRISES PLC	Owned: 25.53 %	Shares: 258,722	Price per share: £0.01	Total Value: £2,587.22
OXFORD SCIENCE ENTERPRISES PLC	Owned: 4.31 %	Shares: 43,645	Price per share: £0.01	Total Value: £436.45
ELI LILLY & COMPANY	Owned: 3.92 %	Shares: 39,690	Price per share: £0.01	Total Value: £396.90
RAF L.P.	Owned: 3.92 %	Shares: 39,689	Price per share: £0.01	Total Value: £396.89
RAF L.P.	Owned: 3.36 %	Shares: 34,097	Price per share: £0.01	Total Value: £340.97
GV 2019	Owned: 2.70 %	Shares: 27,378	Price per share: £0.01	Total Value: £273.78
INVUS PUBLIC EQUITIES L.P.	Owned: 2.70 %	Shares: 27,378	Price per share: £0.01	Total Value: £273.78
PANACEA VENTURE HEALTHCARE FUND I L.P.	Owned: 2.58 %	Shares: 26,187	Price per share: £0.01	Total Value: £261.87
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.35 %	Shares: 23,774	Price per share: £0.01	Total Value: £237.74
COWEN HEALTHCARE INVESTMENTS II LP	Owned: 2.24 %	Shares: 22,686	Price per share: £0.01	Total Value: £226.86
SAMIR EL ANDALOUSSI	Owned: 1.38 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
PER LUNDIN	Owned: 1.38 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
MATTHEW JOHN ANDREW WOOD	Owned: 1.38 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
PANACEA VENTURE HEALTHCARE FUND I L.P.	Owned: 1.21 %	Shares: 12,243	Price per share: £0.01	Total Value: £122.43
SKYVIEWS LIFE SCIENCE LIMITED	Owned: 1.08 %	Shares: 10,911	Price per share: £0.01	Total Value: £109.11
VOX HEALTH FUND LP	Owned: 0.86 %	Shares: 8,729	Price per share: £0.01	Total Value: £87.29
SKYVIEWS LIFE SCIENCE LIMITED	Owned: 0.50 %	Shares: 5,101	Price per share: £0.01	Total Value: £51.01
KAYHAN MIRZA	Owned: 0.43 %	Shares: 4,365	Price per share: £0.01	Total Value: £43.65
ORBIMED PRIVATE INVESTMENTS VIII LP	Owned: 8.11 %	Shares: 82,133	Price per share: £0.01	Total Value: £821.33
FRANKLIN M. BERGER	Owned: 0.40 %	Shares: 4,103	Price per share: £0.01	Total Value: £41.03
VOX HEALTH FUND LP	Owned: 0.36 %	Shares: 3,696	Price per share: £0.01	Total Value: £36.96
CHI EF II LP	Owned: 0.35 %	Shares: 3,582	Price per share: £0.01	Total Value: £35.82
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.27 %	Shares: 2,738	Price per share: £0.01	Total Value: £27.38
SARAH LUCINDA GORDON WILD	Owned: 0.22 %	Shares: 2,182	Price per share: £0.01	Total Value: £21.82
ANTONIN ROBERT ROLLET DE FOUGEROLLES	Owned: 0.22 %	Shares: 2,182	Price per share: £0.01	Total Value: £21.82
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.22 %	Shares: 2,182	Price per share: £0.01	Total Value: £21.82
KAYHAN MIRZA	Owned: 0.20 %	Shares: 2,041	Price per share: £0.01	Total Value: £20.41
FRANKLIN M. BERGER	Owned: 0.19 %	Shares: 1,918	Price per share: £0.01	Total Value: £19.18
CHI EF II LP	Owned: 0.16 %	Shares: 1,665	Price per share: £0.01	Total Value: £16.65
ANTONIN ROBERT ROLLET DE FOUGEROLLES	Owned: 0.10 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
SARAH LUCINDA GORDON WILD	Owned: 0.10 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
PER LUNDIN	Owned: 0.03 %	Shares: 262	Price per share: £0.01	Total Value: £2.62
JODY-ANN CHAMBERS	Owned: 0.01 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
LUKE HASLETT	Owned: 0.01 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
ZERA HUIXUAN ONG	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
VIREN PATEL	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
EMMA LOUISE KONCEWICZ	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
CLAUDIA ANGELA PHOEBE HILL	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Lucinda Gordon Wild 15/03/2017 - Present (7 years and 8 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Amrit Nagpal 08/02/2019 - Present (5 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Andrews 16/05/2020 - Present (4 years and 6 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Evan Samuel Caplan 13/04/2022 - Present (2 years and 7 months) Born in Dec 1988 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Eric Hammacher 21/09/2023 - Present (1 years and 2 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Antonin Robert Rollet De Fougerolles (924471167) has left the board
Date: 13/05/2024	Event: Paul Rutherford Carter (926911732) has left the board
Date: 13/05/2024	Event: New Board Member Per Lundin (920716439) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: John George McHutchison (927865818) has left the board
Date: 05/10/2023	Event: New Board Member Alexander Eric Hammacher (926582752) Appointed
Date: 30/06/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Evan Samuel Caplan (929597771) Appointed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: Chau Q. Khuong (928078403) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member Chau Q. Khuong (928078403) Appointed
Date: 20/01/2021	Event: New Board Member John George McHutchison (927865818) Appointed
Date: 26/08/2020	Event: New Board Member Martin Andrews (925443289) Appointed
Date: 26/08/2020	Event: Martin Andrews (927317961) has left the board
Date: 19/08/2020	Event: New Board Member Martin Andrews (927317961) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 03/07/2020	Event: Andrew James McLean (920458964) has left the board
Date: 27/04/2020	Event: New Board Member Paul Rutherford Carter (926911732) Appointed
Date: 01/04/2020	Event: Edwin Moses (925328801) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: Adam Stoten (917861557) has left the board
Date: 19/02/2019	Event: New Board Member Edwin Moses (925328801) Appointed
Date: 19/02/2019	Event: New Board Member Amrit Nagpal (925541543) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Change in Reg. Office
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Antonin Robert Rollet De Fougerolles (924471167) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 13/10/2017	Event: New Board Member Sarah Lucinda Gordon Wild (908856327) Appointed
Date: 03/05/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 18/04/2016	Event: New Board Member Matthew John Andrew Wood (919934659) Appointed
Date: 18/04/2016	Event: New Board Member Per Lundin (920716439) Appointed
Date: 18/04/2016	Event: New Board Member Adam Stoten (917861557) Appointed

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EVOX THERAPEUTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.9M

£57.2M

£1.8M

£58.8M

People Overview

6

8

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.9M

£57.2M

£1.8M

£58.8M

Accounts

People Overview

6

8

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™