EVOLVA BIO UK LIMITED
Overview
| Company Name | EVOLVA BIO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05974248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVA BIO UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EVOLVA BIO UK LIMITED located?
| Registered Office Address | 1 Morleys Place Sawston CB22 3TG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVA BIO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSARIX LIMITED | Oct 23, 2006 | Oct 23, 2006 |
What are the latest accounts for EVOLVA BIO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EVOLVA BIO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Oliver Patrick Walker as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nic Bürgin as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Carsten Daeweritz as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Alessandro Mauro Del Fabro as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Newton Hall Town Street Newton Cambridge Cambridgeshire CB22 7ZE to 1 Morleys Place Sawston Cambridge CB22 3TG on Mar 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Mauro Del Fabro as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Cessation of William Dennys Ormrod Hamilton as a person with significant control on Aug 24, 2018 | 1 pages | PSC07 | ||
Termination of appointment of William Dennys Ormrod Hamilton as a secretary on Aug 24, 2018 | 1 pages | TM02 | ||
Termination of appointment of William Dennys Ormrod Hamilton as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Appointment of Mr Oliver Patrick Walker as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr Nic Bürgin as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Cessation of Jonathan Richard Heal as a person with significant control on Aug 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of EVOLVA BIO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAEWERITZ, Carsten | Director | Duggingerstrasse 4153 Reinach 23 Switzerland | Switzerland | Swiss | 302828950001 | |||||
| HAMILTON, William Dennys Ormrod | Secretary | Newton Hall Town Street Newton CB22 7ZE Cambridge Cambridgeshire | British | 42811880002 | ||||||
| BÜRGIN, Nic | Director | c/o Evolva Ag Duggingerstrasse 23 Reinach Techcenter C Baselland Ch-4153 Switzerland | Switzerland | Swiss | 249774860001 | |||||
| DEL FABRO, Alessandro Mauro | Director | c/o Evolva Ag Duggingerstrasse 23 Reinach Techcenter C Baselland Ch-4153 Switzerland | Switzerland | Swiss | 249840700001 | |||||
| GOLDSMITH, Neil | Director | Duggingerstrasse 23 CH 4153 Reinach Evolva Sa Switzerland | Switzerland | British | 192592290001 | |||||
| HAMILTON, William Dennys Ormrod | Director | Newton Hall Town Street Newton CB22 7ZE Cambridge Cambridgeshire | United Kingdom | British | 42811880002 | |||||
| HEAL, Jonathan Richard | Director | Newton Hall Town Street Newton CB22 7ZE Cambridge Cambridgeshire | England | British | 67475070005 | |||||
| WALKER, Oliver Patrick | Director | c/o Evolva Ag Duggingerstrasse 23 Reinach Techcenter C Baselland Ch-4153 Switzerland | Switzerland | Swiss | 249774890001 |
Who are the persons with significant control of EVOLVA BIO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr William Dennys Ormrod Hamilton | Apr 06, 2016 | Newton Hall Town Street Newton CB22 7ZE Cambridge Cambridgeshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jonathan Richard Heal | Apr 06, 2016 | Newton Hall Town Street Newton CB22 7ZE Cambridge Cambridgeshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Neil Goldsmith | Apr 06, 2016 | Duggingerstrasse 23 Ch-4153 Reinach Evolva Sa Switzerland | Yes | ||||
Nationality: British Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Evolva Sa | Apr 06, 2016 | Duggingerstrasse Ch-4153 Reinach 23 Switzerland | No | ||||
| |||||||
Natures of Control
| |||||||
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