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Evotec (Uk) Limited

02674265

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

114 Innovation Drive, Milton Park, Milton, Abingdon, OX14 4RZ
Incorporated 19/12/1991

Previously known as

Evotec Oai Limited · until 12/08/2005
Oxford Asymmetry International Plc · until 25/06/2001
Oxford Asymmetry Limited · until 11/02/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Dr Adam Stoten

director · Since 28/07/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Adam Stoten

director · Since 28/07/2022

British · England

Dr Krisztina Petreczky

secretary · Since 30/08/2024

Krisztina Petreczky

secretary · Since 30/08/2024

Mr Kamran Bashir

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Kamran Bashir

director · Since 01/03/2025

British · England

Former

Catherine Ward Quinn

director · Resigned 03/04/1992

June Clark

secretary · Resigned 03/04/1992

Alan Jackson Dorey

director · Resigned 04/08/1992

Tim Cook

director · Resigned 27/02/1995

Ian Granville Thompson

director · Resigned 31/08/1995

Ian Maxwell Parish

director · Resigned 30/09/1996

June Clark

director · Resigned 27/05/1997

Patrick Charles Morrish Baddeley

secretary · Resigned 24/06/1997

David Hartley

director · Resigned 17/01/1998

Ian Michael Laing

director · Resigned 03/05/2000

Roger William Brimblecombe

director · Resigned 03/05/2000

Stephen Graham Davies

director · Resigned 16/10/2000

Nicholas John Cross

director · Resigned 16/10/2000

Ludo Reynders

director · Resigned 16/10/2000

Robert James Dow

director · Resigned 16/10/2000

Michael Redmond

director · Resigned 16/10/2000

Michael John Capaldi

director · Resigned 16/10/2000

Malcolm Edward Hay

secretary · Resigned 09/02/2001

Malcolm Edward Hay

director · Resigned 23/05/2001

Edwin Moses

director · Resigned 30/06/2001

Karsten Henco

director · Resigned 30/06/2001

Mario Eugenio Cosimino Polywka

director · Resigned 31/08/2002

Sean Marett

director · Resigned 31/12/2002

Timm Heinrich Jessen

director · Resigned 30/06/2004

Bernard Oscar Charel Questier

director · Resigned 30/08/2004

Ian Michael Hunneyball

director · Resigned 20/05/2005

Dirk Horst Ehlers

director · Resigned 30/08/2007

Mark Richard Ashton

director · Resigned 16/04/2008

Jorn Aldag

director · Resigned 31/12/2008

David Richardson

secretary · Resigned 21/04/2009

Klaus Maleck

director · Resigned 18/08/2010

Grant Nash

secretary · Resigned 01/01/2014

Trevor Jones

secretary · Resigned 31/07/2014

Colin Michael Bond

director · Resigned 30/06/2016

Mario Eugenio Cosimino Polywka

director · Resigned 01/01/2019

Kamran Bashir

secretary · Resigned 31/07/2019

Ranjeet Singh Sagoo

secretary · Resigned 13/04/2021

Christophe Muller

director · Resigned 05/08/2022

Christian Dargel

secretary · Resigned 15/11/2022

Ralph Enno Spillner

director · Resigned 28/03/2023

Werner Lanthaler

director · Resigned 03/01/2024

Mary Abdul

secretary · Resigned 30/08/2024

Craig Johnstone

director · Resigned 31/12/2024

Laetitia Rouxel

director · Resigned 28/02/2025

Persons with Significant Control

Evotec Se

75–100% shares
75–100% votes

Reg: Hrb 156381 · Commercial Register Of The Lower District Court Hamburg · European Company

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 114 Innovation Drive, Milton Park
2026-10-14

114 INNOVATION DRIVE, MILTON PARK

post town → Abingdon
2026-10-14

ABINGDON

officer appointed → PETRECZKY, Krisztina, Dr
2026-10-14
officer appointed → BASHIR, Kamran
2026-10-14
officer appointed → STOTEN, Adam, Dr
2026-10-14

Filing History100 filings

Accounts filed

accounts with accounts type full

10/09/202640 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20254 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202540 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Accounts filed

accounts with accounts type full

18/12/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
MA

memorandum articles

28/09/202441 pages · PDF
RESOLUTIONS

resolution

22/09/20242 pages · PDF
TM02

termination secretary company with name termination date

30/08/20241 page · PDF
AP03

appoint person secretary company with name date

30/08/20242 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type full

29/11/202356 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Director details changed

change person director company with change date

30/03/20232 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
AP03

appoint person secretary company with name date

07/12/20222 pages · PDF
TM02

termination secretary company with name termination date

07/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Accounts filed

accounts with accounts type full

17/08/202254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202155 pages · PDF
AP03

appoint person secretary company with name date

13/04/20212 pages · PDF
TM02

termination secretary company with name termination date

13/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202055 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201955 pages · PDF
PSC05

change to a person with significant control

06/09/20192 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
AP03

appoint person secretary company with name date

05/08/20192 pages · PDF
TM02

termination secretary company with name termination date

05/08/20191 page · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201856 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201753 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Director appointed

appoint person director company with name date

18/07/20162 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Accounts filed

accounts with accounts type full

16/06/201655 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201553 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
MISC

miscellaneous

17/10/20141 page · PDF
Accounts filed

accounts with accounts type full

12/08/201451 pages · PDF
AP03

appoint person secretary company with name date

05/08/20142 pages · PDF
TM02

termination secretary company with name termination date

05/08/20141 page · PDF
AP03

appoint person secretary company with name

06/01/20142 pages · PDF
TM02

termination secretary company with name

06/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Address changed

change registered office address company with date old address

09/12/20131 page · PDF
Accounts filed

accounts with accounts type full

26/07/201350 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201249 pages · PDF
MG02

legacy

06/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Director details changed

change person director company with change date

29/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201150 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
CH03

change person secretary company with change date

24/11/20101 page · PDF
Director resigned

termination director company with name

18/08/20101 page · PDF
Director appointed

appoint person director company with name

18/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201050 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
288a

legacy

24/04/20092 pages · PDF
288b

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type full

28/03/200952 pages · PDF
288a

legacy

26/03/20092 pages · PDF
SH20

legacy

09/03/20091 page · PDF
MISC

miscellaneous

09/03/20091 page · PDF
CAP-SS

legacy

09/03/20091 page · PDF
RESOLUTIONS

resolution

09/03/20091 page · PDF
288b

legacy

06/01/20091 page · PDF
363a

legacy

17/12/20084 pages · PDF
MISC

miscellaneous

03/12/20081 page · PDF
CAP-SS

legacy

03/12/20081 page · PDF
SH20

legacy

03/12/20081 page · PDF
RESOLUTIONS

resolution

03/12/20081 page · PDF
Accounts filed

accounts with accounts type full

06/05/200852 pages · PDF
288b

legacy

22/04/20081 page · PDF
363a

legacy

19/12/20073 pages · PDF
190

legacy

19/12/20071 page · PDF
353

legacy

19/12/20071 page · PDF
288a

legacy

26/10/20072 pages · PDF
403a

legacy

09/10/20071 page · PDF
403a

legacy

09/10/20071 page · PDF
403a

legacy

09/10/20071 page · PDF
403a

legacy

09/10/20071 page · PDF
287

legacy

09/10/20071 page · PDF
288b

legacy

11/09/20071 page · PDF
Accounts filed

accounts with accounts type full

09/05/200739 pages · PDF