EVOTEC (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EVOTEC (UK) LIMITED

COMPANY NUMBER
02674265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
19/12/1991 (32 years and 10 months old)

WEBSITE
www.evotec.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/06/2001 12/08/2005
EVOTEC OAI LIMITED
View all previous names

REGISTERED ADDRESS

114, INNOVATION DRIVE, MILTON PARK, ABINGDON
OXFORDSHIRE
OX14 4RZ

Telephone: 01235861561
TPS: No

TRADING ADDRESSES

114
Innovation Drive, Milton Park
Abingdon
Oxfordshire OX14 4RZ
OX14 4RZ

Telephone: 861561

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3M

46.43%

NET WORTH

£41.8M

5.52%

TOTAL LIABILITIES

£14.3M

52.52%

NET ASSETS

£41.8M

5.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVOTEC SE	N/A	N/A
EVOTEC (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Mary Abdul (930302914) has left the board
Date: 03/09/2024	Event: New Company Secretary Krisztina Petreczky (932664393) Appointed
Date: 10/01/2024	Event: Werner Lanthaler (913727328) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVOTEC (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVOTEC (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3M

46.43%

NET WORTH

£41.8M

5.52%

TOTAL LIABILITIES

£14.3M

52.52%

NET ASSETS

£41.8M

5.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVOTEC AG	Owned: 100.00 %	Shares: 43,612,042	Price per share: £0.10	Total Value: £4,361,204.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Johnstone 01/08/2019 - Present (5 years and 3 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Adam Stoten 28/07/2022 - Present (2 years and 3 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Laetitia Rouxel 28/03/2023 - Present (1 years and 7 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Krisztina Petreczky 30/08/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Graham Davies 19/12/1991 - 16/10/2000 (8 years and 9 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVOTEC SE	N/A	N/A
APTUIT (POTTERS BAR) LIMITED	Active - Accounts Filed	View Report
APTUIT GLOBAL	N/A	N/A
APTUIT LLC	N/A	N/A
APTUIT (OXFORD) LIMITED	Active - Accounts Filed	View Report
CYPROTEX LIMITED	Active - Accounts Filed	View Report
CYPROTEX DISCOVERY LIMITED	Active - Accounts Filed	View Report
EVOTEC (UK) LIMITED	Active - Accounts Filed	View Report
EVOTEC INTERNATIONAL GMBH	N/A	N/A

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Mary Abdul (930302914) has left the board
Date: 03/09/2024	Event: New Company Secretary Krisztina Petreczky (932664393) Appointed
Date: 10/01/2024	Event: Werner Lanthaler (913727328) has left the board
Date: 05/12/2023	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Ralph Enno Spillner (921039916) has left the board
Date: 03/04/2023	Event: New Board Member Laetitia Rouxel (930734399) Appointed
Date: 09/12/2022	Event: Christian Dargel (928200471) has left the board
Date: 09/12/2022	Event: New Company Secretary Mary Abdul (930302914) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Adam Stoten (917861557) Appointed
Date: 06/09/2022	Event: Christophe Muller (925522253) has left the board
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Company Secretary Christian Dargel (928200471) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Board Member Craig Johnstone (925522914) Appointed
Date: 14/08/2019	Event: Craig Johnstone (926116273) has left the board
Date: 07/08/2019	Event: New Board Member Craig Johnstone (926116273) Appointed
Date: 07/08/2019	Event: New Company Secretary Ranjeet Singh Sagoo (926116226) Appointed
Date: 07/08/2019	Event: Kamran Bashir (918992839) has left the board
Date: 13/02/2019	Event: Mario Eugenio Cosimino Polywka (904609110) has left the board
Date: 13/02/2019	Event: New Board Member Christophe Muller (925522253) Appointed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: New Board Member Ralph Enno Spillner (921039916) Appointed
Date: 04/07/2016	Event: Colin Michael Bond (915351950) has left the board
Date: 04/07/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 16/08/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Trevor Jones (918401472) has left the board
Date: 07/08/2014	Event: New Company Secretary Kamran Bashir (918992839) Appointed
Date: 08/01/2014	Event: Grant Nash (911821886) has left the board
Date: 08/01/2014	Event: New Company Secretary Trevor Jones (918401472) Appointed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: Change in Reg. Office
Date: 02/08/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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EVOTEC (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£41.8M

£14.3M

£41.8M

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3M

£41.8M

£14.3M

£41.8M

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™