EVINOVA LIMITED
Overview
| Company Name | EVINOVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15494536 |
| 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 EVINOVA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVINOVA LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVINOVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for EVINOVA LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for EVINOVA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Astrazeneca Uk Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Evinova Ag as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Appointment of Mr Matthew James Bonam as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Mcarthur as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Matthew Shaun Bowden as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVINOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONAM, Matthew James | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | United Kingdom | British | Company Director | 319959440001 | ||||
| MCARTHUR, Adam | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | United Kingdom | British | Company Director | 319959310001 | ||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | England | British | Deputy Company Secretary | 256152050002 | ||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 England | England | British | Company Official | 67269610004 |
Who are the persons with significant control of EVINOVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evinova Ag | Feb 16, 2024 | Neuhofstrasse 34 6340 Baar, C/O Astrazeneca Ag Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Astrazeneca Uk Limited | Feb 16, 2024 | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1, Francis Crick Avenue United Kingdom | 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