EVIDERA LTD
Overview
| Company Name | EVIDERA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03084988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVIDERA LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVIDERA LTD located?
| Registered Office Address | Second Floor, The Ark, 201 Talgarth Road Hammersmith W6 8BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVIDERA LTD?
| Company Name | From | Until |
|---|---|---|
| EVIDERA MARKET ACCESS LIMITED | Sep 11, 2013 | Sep 11, 2013 |
| UBC MARKET ACCESS LIMITED | Dec 06, 2010 | Dec 06, 2010 |
| TOTAL HEALTH CARE SOLUTIONS LIMITED | Jul 28, 1995 | Jul 28, 1995 |
What are the latest accounts for EVIDERA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVIDERA LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for EVIDERA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Mary James as a director on May 24, 2023 | 1 pages | TM01 | ||
Appointment of David John Norman as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Stuart Harris as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Syed Waqas Ahmed as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Euan Daney Ross Cameron as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Anthony Hugh Smith as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 29, 2022 | 2 pages | AP04 | ||
Appointment of Rhona Gregg as a secretary on Nov 29, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Evidera Access Consulting Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Cessation of Evidera Access Consulting Ltd. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Who are the officers of EVIDERA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 302808940001 | |||||||||||
| HARTMAN, Brainard Judd | Secretary | 1 Butterwick W6 8DL London Metro Building | 213539450001 | |||||||||||
| HENDRICKS, Adam Richard | Secretary | 1 Butterwick W6 8DL London Metro Building | 209646190001 | |||||||||||
| HOLLAMBY, Robert George, Dr | Secretary | 54 Castelnau SW13 9EX London | British | 71704080002 | ||||||||||
| MARIANO, Jphn Baptiste | Secretary | 736 Fairmount Avenue Chatham New Jersey Nj 07928 Usa | British | 156384350001 | ||||||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||||||
| BODMER, Kenneth John | Director | 10 Ashley Pl Towaco 07082 New Jersey High Ridge Of Montville Usa | United States Of America | American | 165785700001 | |||||||||
| CLARK, Charles Thomas | Director | Lowell St Nw 20016 Washington Dc 5020 Usa | Usa | American | 165682890001 | |||||||||
| CLEIN, Mark Paul | Director | Ridgewood Avenue MD 20815 Chevy Chase 6912 Maryland Usa | Usa | United States | 160793850001 | |||||||||
| CLEIN, Mark Paul | Director | 6912 Ridgewood Avenue Chevy Chase Maryland Usa | United States | American | 129535350001 | |||||||||
| GILLIE, John David | Director | Summerfields Findon Village BN14 0TU Worthing 3 West Sussex England | England | British | 140682550001 | |||||||||
| GODMAN, Brian Barr | Director | Rustlings 2 Rustlings Close Lindfield RH16 2RZ Haywards Heath West Sussex | British | 54661860001 | ||||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| HARRIS, Richard Stuart | Director | Talgarth Road Hammersmith W6 8BJ London Second Floor, The Ark, 201 England | United Kingdom | British | 236696680001 | |||||||||
| HARTMAN, Brainard Judd | Director | 1 Butterwick W6 8DL London Metro Building | United States | American | 117477900002 | |||||||||
| HENDRICKS, Adam Richard | Director | Hanover Street CA 94304 Palo Alto 2475 Usa | Usa | American | 180215680001 | |||||||||
| HOLLAMBY, Robert George, Dr | Director | 54 Castelnau SW13 9EX London | British | 71704080002 | ||||||||||
| JAMES, Julia Mary | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd England | England | British | 191574120001 | |||||||||
| KIM, Sarah Mears | Director | Hanover Street CA 94010 Palo Alto 2475 Usa | Usa | American | 179341340001 | |||||||||
| MARIANO, John Baptiste | Director | 739 Fairmount Avenue Chatham New Jerssey Nj 07928 United States Of America | Usa | American | 156383630001 | |||||||||
| NEILD, Christopher David | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd England | United Kingdom | British | 132472620003 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| NORTON, David Allen | Director | c/o C/O United Biosource Corporation Hammersmith Grove W6 7HA London 26-28 United Kingdom | Usa | United States | 170479940001 | |||||||||
| REID, Stuart | Director | Wood Knoll Nyetimber Copse West Chiltington RH20 2NE Pulborough West Sussex | British | 52253030001 | ||||||||||
| SHARBAUGH, William Jacob | Director | 1 Butterwick W6 8DL London Metro Building | United States | American | 165153680001 | |||||||||
| SHIH, Arthur | Director | Farlton Road SW18 3BJ London 25 England | England | British | 165666810001 | |||||||||
| SPEAR, Catherine Gail | Director | Meredith Lane Chester Springs 19425 Pa 1150 Usa | Usa | Usa | 165680820001 | |||||||||
| STABLER, Laurence | Director | 1 Butterwick W6 8DL London Metro Building | Usa | United States | 209692320001 | |||||||||
| TREADWELL, Johnnie Tristan | Director | Hanover Street CA 94304 Palo Alto 2475 Usa | Usa | American | 179341330001 |
Who are the persons with significant control of EVIDERA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evidera Access Consulting Ltd. | Apr 06, 2016 | 1 Butterwick 6th Floor W6 8DL London Metro Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evidera Access Consulting Ltd | Apr 06, 2016 | Talgarth Road Hammersmith W6 8DN London Second Floor, The Ark, 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EVIDERA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Sep 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0