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Evotec (UK) LTD. Verified listing Verified listing

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    Carrier, Broker, Dealer
  • Region
    Vale of White Horse
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Company Details
  • Business Name
    Evotec (UK) LTD.
  • Address
    ******************
  • SIC Codes
    72110
  • SIC Description
    Research and experimental development on biotechnology
  • Company Number
    02674265
  • Listing UID
    161678
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Location
  • Evotec (UK) LTD, 112-114, Innovation Drive, Milton, Abingdon, OX14 4RZ

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Geolocation Details
  • Latitude
    51.623765
  • Longitude
    -1.293326
  • Easting
    449017.0
  • Northing
    191897.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL447070
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 28, 2022
    Shortcode
    [email_notify]
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    Company Officers
    PETRECZKY, Krisztina, Dr
    Appointed On: August 30, 2024
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    BASHIR, Kamran
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    STOTEN, Adam, Dr
    Appointed On: July 28, 2022
    Occupation: N/A
    Role: director
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    ABDUL, Mary
    Appointed On: November 15, 2022
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    Resigned On: August 30, 2024
    BADDELEY, Patrick Charles Morrish
    Appointed On: April 3, 1992
    Occupation: N/A
    Role: secretary
    Address: 101 Kingston Road, Oxford, OX2 6RN
    Resigned On: June 24, 1997
    BASHIR, Kamran
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    Resigned On: July 31, 2019
    CLARK, June
    Appointed On: December 19, 1991
    Occupation: N/A
    Role: secretary
    Address: 6 The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
    Resigned On: April 3, 1992
    DARGEL, Christian, Dr
    Appointed On: April 13, 2021
    Occupation: N/A
    Role: secretary
    Address: Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg, Germany
    Resigned On: November 15, 2022
    HAY, Malcolm Edward
    Appointed On: June 24, 1997
    Occupation: N/A
    Role: secretary
    Address: Walnut House, Milton, Abingdon, Oxfordshire, OX14 4BL
    Resigned On: February 9, 2001
    JONES, Trevor
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    Resigned On: July 31, 2014
    NASH, Grant
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, England
    Resigned On: January 1, 2014
    RICHARDSON, David
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: secretary
    Address: 30 Passey Crescent, Benson, Wallingford, Oxfordshire, OX10 6LD
    Resigned On: April 21, 2009
    SAGOO, Ranjeet Singh
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    Resigned On: April 13, 2021
    ALDAG, Jorn
    Appointed On: October 16, 2000
    Occupation: N/A
    Role: director
    Address: Buchenhof 9, Hamburg, 22605, Germany
    Resigned On: December 31, 2008
    ASHTON, Mark Richard, Dr
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: director
    Address: 28 Beech Road, Headington, Oxford, Oxfordshire, OX3 7SJ
    Resigned On: April 16, 2008
    BOND, Colin Michael
    Appointed On: August 18, 2010
    Occupation: N/A
    Role: director
    Address: Manfred Eigen Campus, Essener Bogen 7, Hamburg, Germany, 22419, Germany
    Resigned On: June 30, 2016
    BRIMBLECOMBE, Roger William, Dr
    Appointed On: February 11, 1995
    Occupation: N/A
    Role: director
    Address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
    Resigned On: May 3, 2000
    CAPALDI, Michael John, Dr
    Appointed On: June 22, 2000
    Occupation: N/A
    Role: director
    Address: Willow Tree House, 192a Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TG
    Resigned On: October 16, 2000
    CLARK, June
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 22 Stratfield Road, Summertown, Oxford, OX2 7BQ
    Resigned On: May 27, 1997
    COOK, Tim, Dr
    Appointed On: April 3, 1992
    Occupation: N/A
    Role: director
    Address: 103 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7LB
    Resigned On: February 27, 1995
    CROSS, Nicholas John
    Appointed On: April 3, 1992
    Occupation: N/A
    Role: director
    Address: Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
    Resigned On: October 16, 2000
    DAVIES, Stephen Graham, Professor
    Appointed On: December 19, 1991
    Occupation: N/A
    Role: director
    Address: 14 Ockham Court, 24 Bardwell Road, Oxford, Oxfordshire, OX2 6SR
    Resigned On: October 16, 2000
    DOREY, Alan Jackson, Dr
    Appointed On: April 3, 1992
    Occupation: N/A
    Role: director
    Address: Paintons Farm, Netherton, Abingdon, Oxfordshire, OX13 5LS
    Resigned On: August 4, 1992
    DOW, Robert James
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: Dundarach 1 Craiglockhart Park, Craiglockhart, Edinburgh, EH14 1ER
    Resigned On: October 16, 2000
    EHLERS, Dirk Horst, Dr
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: director
    Address: Waldstrasse 1, Wohltorf, 21521, Germany
    Resigned On: August 30, 2007
    HARTLEY, David, Dr
    Appointed On: February 12, 1995
    Occupation: N/A
    Role: director
    Address: 10 Deards Wood, Knebworth, Hertfordshire, SG3 6PG
    Resigned On: January 17, 1998
    HAY, Malcolm Edward
    Appointed On: June 16, 1997
    Occupation: N/A
    Role: director
    Address: Walnut House, Milton, Abingdon, Oxfordshire, OX14 4BL
    Resigned On: May 23, 2001
    HENCO, Karsten, Dr
    Appointed On: October 16, 2000
    Occupation: N/A
    Role: director
    Address: Kirchberg 4, Erkrath, Rhineland-Palatinate 40699, Germany
    Resigned On: June 30, 2001
    HUNNEYBALL, Ian Michael, Professor
    Appointed On: January 7, 2003
    Occupation: N/A
    Role: director
    Address: 38 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW
    Resigned On: May 20, 2005
    JESSEN, Timm Heinrich, Dr
    Appointed On: October 16, 2000
    Occupation: N/A
    Role: director
    Address: Quedlinburger Weg 4, Hamburg, Hamburg 22455, FOREIGN, Germany
    Resigned On: June 30, 2004
    JOHNSTONE, Craig
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ
    Resigned On: December 31, 2024
    LAING, Ian Michael
    Appointed On: April 3, 1992
    Occupation: N/A
    Role: director
    Address: 4 Charlbury Road, Oxford, OX2 6UT
    Resigned On: May 3, 2000
    LANTHALER, Werner, Dr
    Appointed On: March 19, 2009
    Occupation: N/A
    Role: director
    Address: 5/15, Neudeggergasse, Vienna, 1080, Austria
    Resigned On: January 3, 2024
    MALECK, Klaus, Dr
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: Grot Sahl 51, Hamburg, 22559, FOREIGN, Germany
    Resigned On: August 18, 2010
    MARETT, Sean
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: Bartelstrasse 43a, 50469 Halstenbek, Germany
    Resigned On: December 31, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EVOTEC (UK) LIMITED
    Company Number
    02674265
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 21, 2025
    Next Due
    December 5, 2026
    Next Made Up To
    November 21, 2026
    Overdue
    No
    Date Of Creation
    December 19, 1991
    ETag
    3044771e268d2a952063331c0c2e92ad24b91ae5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 22, 2015
    Previous Company Names
    Ceased On
    August 12, 2005
    Effective From
    June 25, 2001
    Name
    EVOTEC OAI LIMITED
    Ceased On
    June 25, 2001
    Effective From
    February 11, 1998
    Name
    OXFORD ASYMMETRY INTERNATIONAL PLC
    Ceased On
    February 11, 1998
    Effective From
    December 19, 1991
    Name
    OXFORD ASYMMETRY LIMITED
    Registered Office Address
    Address Line 1
    114 Innovation Drive, Milton Park
    Address Line 2
    Milton
    Locality
    Abingdon
    Post Code
    OX14 4RZ
    Region
    Oxfordshire
    Type
    ltd

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