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Evestia Clinical Limited
03187186
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 209 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET
Incorporated 17/04/1996
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
72110
Research and experimental development on biotechnology86900
Other human health activitiesOfficers
Mr Roy Michael Ovel
director · Since 07/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Project Barcelona Bidco Limited
75–100% shares
75–100% votes
Appoint directors
14-16, Bruton Place, London, W1J 6LX
Notified 07/12/2024
Former PSCs
Bionical Limited
Ceased 07/12/2024
Charges2 outstanding
Charge
outstanding
KESTER CAPITAL LLP (THE “SECURITY AGENT)
Created 13/08/2025Registered 22/08/2025
Charge
outstanding
AETHER FINANCIAL SERVICES UK LIMITED (AS SECURITY AGENT)
Created 13/08/2025Registered 15/08/2025
Charge
satisfied
KESTER CAPITAL LLP (THE “SECURITY AGENT�)
Created 14/07/2025Registered 18/07/2025Satisfied 22/08/2025
Charge
satisfied
KESTER CAPITAL LLP AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
Created 07/12/2024Registered 11/12/2024Satisfied 22/08/2025
Charge
satisfied
FULLBROOK THORPE INVESTMENTS LLP
Created 08/02/2024Registered 09/02/2024Satisfied 12/03/2025
Charge
satisfied
LLOYDS BANK PLC
Created 08/01/2016Registered 12/01/2016Satisfied 09/11/2016
Charge
satisfied
LLOYDS BANK PLC
Created 02/07/2014Registered 05/07/2014Satisfied 01/04/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 18/05/2009Registered 01/06/2009Satisfied 31/07/2020
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/07/2008Registered 08/07/2008Satisfied 31/07/2020
charge
satisfied
LLOYDS TSB BANK PLC
Created 16/01/2008Registered 02/02/2008Satisfied 31/07/2020