EVOTEC (UK) LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
EVOTEC (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
EVOTEC (UK) LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674265. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOTEC (UK) LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674265. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOTEC (UK) LIMITED - ABINGDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
114 INNOVATION DRIVE, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RZ
This Company Originates in : United Kingdom
Previous trading names include:
EVOTEC OAI LIMITED (until 12/08/2005)
EVOTEC OAI LIMITED (until 12/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY ABDUL | Secretary | 2022-11-15 | CURRENT | ||
DR CRAIG JOHNSTONE | Mar 1970 | British | Director | 2019-08-01 | CURRENT |
LAETITIA ROUXEL | Mar 1973 | French | Director | 2023-03-28 | CURRENT |
DR ADAM STOTEN | Dec 1975 | British | Director | 2022-07-28 | CURRENT |
MR PATRICK CHARLES MORRISH BADDELEY | Dec 1953 | British | Secretary | 1992-04-03 UNTIL 1997-06-24 | RESIGNED |
DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2005-05-20 UNTIL 2019-01-01 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 2000-03-01 UNTIL 2000-10-16 | RESIGNED |
DR CHRISTOPHE MULLER | Nov 1971 | French | Director | 2019-01-01 UNTIL 2022-08-05 | RESIGNED |
DR EDWIN MOSES | Oct 1954 | British | Director | 1993-07-26 UNTIL 2001-06-30 | RESIGNED |
SEAN MARETT | Jan 1965 | British | Director | 2002-07-01 UNTIL 2002-12-31 | RESIGNED |
DR KLAUS MALECK | Jun 1972 | German | Director | 2007-10-01 UNTIL 2010-08-18 | RESIGNED |
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 1992-04-03 UNTIL 2000-05-03 | RESIGNED |
DR WERNER LANTHALER | Sep 1968 | Austrian | Director | 2009-03-19 UNTIL 2024-01-03 | RESIGNED |
MR IAN MAXWELL PARISH | British | Director | 1995-11-20 UNTIL 1996-09-30 | RESIGNED | |
CATHERINE WARD QUINN | Sep 1958 | British | Director | 1991-12-19 UNTIL 1992-04-03 | RESIGNED |
MR KAMRAN BASHIR | Secretary | 2014-08-01 UNTIL 2019-07-31 | RESIGNED | ||
JUNE CLARK | Secretary | 1991-12-19 UNTIL 1992-04-03 | RESIGNED | ||
MALCOLM EDWARD HAY | Jul 1954 | British | Secretary | 1997-06-24 UNTIL 2001-02-09 | RESIGNED |
MR TREVOR JONES | Secretary | 2014-01-01 UNTIL 2014-07-31 | RESIGNED | ||
GRANT NASH | Nov 1976 | British | Secretary | 2009-04-21 UNTIL 2014-01-01 | RESIGNED |
DAVID RICHARDSON | British | Secretary | 2001-02-09 UNTIL 2009-04-21 | RESIGNED | |
MR RANJEET SINGH SAGOO | Secretary | 2019-08-01 UNTIL 2021-04-13 | RESIGNED | ||
DR CHRISTIAN DARGEL | Secretary | 2021-04-13 UNTIL 2022-11-15 | RESIGNED | ||
IAN GRANVILLE THOMPSON | Aug 1945 | British | Director | 1992-08-04 UNTIL 1995-08-31 | RESIGNED |
JORN ALDAG | Feb 1959 | German | Director | 2000-10-16 UNTIL 2008-12-31 | RESIGNED |
DR DIRK HORST EHLERS | Sep 1960 | German | Director | 2001-12-14 UNTIL 2007-08-30 | RESIGNED |
DOCTOR ROBERT JAMES DOW | Mar 1951 | British | Director | 2000-03-01 UNTIL 2000-10-16 | RESIGNED |
PROFESSOR STEPHEN GRAHAM DAVIES | May 1950 | British | Director | 1991-12-19 UNTIL 2000-10-16 | RESIGNED |
MR NICHOLAS JOHN CROSS | Mar 1947 | British | Director | 1992-04-03 UNTIL 2000-10-16 | RESIGNED |
DR TIMOTHY COOK | Nov 1947 | British | Director | 1992-04-03 UNTIL 1995-02-27 | RESIGNED |
MALCOLM EDWARD HAY | Jul 1954 | British | Director | 1997-06-16 UNTIL 2001-05-23 | RESIGNED |
JUNE CLARK | Jul 1947 | British | Director | 1995-09-01 UNTIL 1997-05-27 | RESIGNED |
DR ROGER WILLIAM BRIMBLECOMBE | Mar 1929 | British | Director | 1995-02-11 UNTIL 2000-05-03 | RESIGNED |
MR COLIN MICHAEL BOND | Jan 1960 | Swiss | Director | 2010-08-18 UNTIL 2016-06-30 | RESIGNED |
DR MARK RICHARD ASHTON | May 1968 | British | Director | 2005-05-20 UNTIL 2008-04-16 | RESIGNED |
DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 1995-11-24 UNTIL 2002-08-31 | RESIGNED |
DR MICHAEL JOHN CAPALDI | May 1958 | British | Director | 2000-06-22 UNTIL 2000-10-16 | RESIGNED |
DR KARSTEN HENCO | Apr 1952 | German | Director | 2000-10-16 UNTIL 2001-06-30 | RESIGNED |
DR ALAN JACKSON DOREY | Oct 1930 | British | Director | 1992-04-03 UNTIL 1992-08-04 | RESIGNED |
DR TIMM HEINRICH JESSEN | Mar 1962 | German | Director | 2000-10-16 UNTIL 2004-06-30 | RESIGNED |
MR RALPH ENNO SPILLNER | Feb 1970 | German | Director | 2016-07-18 UNTIL 2023-03-28 | RESIGNED |
DR LUDO REYNDERS | Oct 1953 | Belgian | Director | 1998-01-09 UNTIL 2000-10-16 | RESIGNED |
PROFESSOR IAN MICHAEL HUNNEYBALL | Jun 1950 | British | Director | 2003-01-07 UNTIL 2005-05-20 | RESIGNED |
DR DAVID HARTLEY | Apr 1934 | British | Director | 1995-02-12 UNTIL 1998-01-17 | RESIGNED |
BERNARD OSCAR CHAREL QUESTIER | Nov 1953 | Belgian | Director | 2003-12-19 UNTIL 2004-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evotec Se | 2016-04-06 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |