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 - ABINGDON

This company is listed in the following categories:
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)

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

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