EVIDERA ACCESS CONSULTING LTD
Overview
| Company Name | EVIDERA ACCESS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08586195 |
| 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 ACCESS CONSULTING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVIDERA ACCESS CONSULTING LTD located?
| Registered Office Address | Second Floor, The Ark, 201 Talgarth Road Hammersmith W6 8BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVIDERA ACCESS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVIDERA ACCESS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for EVIDERA ACCESS CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 26, 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 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 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 | ||
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 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Neild as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN England to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8BJ on Nov 08, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of EVIDERA ACCESS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 302808910001 | |||||||||||
| 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 | None | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Tax Director | 322219950001 | ||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | Chartered Accountant/ Chartered Tax Adviser | 317241880001 | ||||||||
| HARTMAN, Brainard Judd | Secretary | 1 Butterwick W6 8DL London Metro Building - 6th Floor | 213538830001 | |||||||||||
| HENDRICKS, Adam Richard | Secretary | 1 Butterwick W6 8DL London Metro Building - 6th Floor | 209637310001 | |||||||||||
| HARTMAN, Brainard Judd | Director | 1 Butterwick W6 8DL London Metro Building - 6th Floor | United States | American | Company Director | 117477900002 | ||||||||
| HENDRICKS, Adam Richard | Director | Hanover Street CA 94304 Palo Alto 2475 Usa | Usa | American | Financial Analyst | 180215680001 | ||||||||
| JAMES, Julia Mary | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd England | England | British | Solicitor | 191574120001 | ||||||||
| KIM, Sarah Mears | Director | Hanover Street - Palo Alto 2475 Ca 94304 Usa | Usa | American | Finance | 179341340001 | ||||||||
| NEILD, Christopher David | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd England | United Kingdom | British | Accountant | 132472620003 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| SHARBAUGH, William Jacob | Director | 1 Butterwick W6 8DL London Metro Building - 6th Floor | United States | American | Company Director | 165153680001 | ||||||||
| STABLER, Laurence | Director | 1 Butterwick W6 8DL London Metro Building - 6th Floor | Usa | United States | Cfo | 209692320001 | ||||||||
| TREADWELL, Johnnie Tristan | Director | Hanover Street - Palo Alto 2475 Ca 94304 Usa | Usa | American | Investment Professional | 179341330001 | ||||||||
| WILLIAMS, Jon Neil | Director | 1 Butterwick W6 8DL London Metro Building - 6th Floor | Usa | United States | Ceo, Healthcare Services | 209692840001 |
Who are the persons with significant control of EVIDERA ACCESS CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evidera Holdings Ltd | Apr 06, 2016 | Talgarth Road Hammersmith W6 8DN London Second Floor, The Ark, 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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