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EVOLUTION BIO TECH LIMITED

EVOLUTION BIO TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLUTION BIO TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13208861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION BIO TECH LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is EVOLUTION BIO TECH LIMITED located?

    Registered Office Address
    69a High Street
    CT14 6EH Deal
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION BIO TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EVOLUTION BIO TECH LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for EVOLUTION BIO TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Maisonette 1st Floor Victoria Rd Deal Kent CT14 7BH United Kingdom to 69a High Street Deal CT14 6EH on Mar 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 1 Bank House Queen Street Deal Kent CT14 6ET United Kingdom to 30 Maisonette 1st Floor Victoria Rd Deal Kent CT14 7BH on Jan 31, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EVOLUTION BIO TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Marc William
    High Street
    CT14 6EH Deal
    69a
    England
    		Director
    High Street
    CT14 6EH Deal
    69a
    England
    		EnglandEnglishResearch And Development140903410011
    CLARKE, Adrian Brian
    High Street
    CT14 6EH Deal
    69a
    England
    		Director
    High Street
    CT14 6EH Deal
    69a
    England
    		EnglandEnglishCompany Director269278240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION BIO TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Brian Clarke
    High Street
    CT14 6EH Deal
    69a
    England
    		Feb 17, 2021
    High Street
    CT14 6EH Deal
    69a
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc William Carey
    High Street
    CT14 6EH Deal
    69a
    England
    		Feb 17, 2021
    High Street
    CT14 6EH Deal
    69a
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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