About

Registered Number: 05974248
Date of Incorporation: 23/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 1 Morleys Place, Sawston, Cambridge, CB22 3TG,

 

Established in 2006, Evolva Bio Uk Ltd are based in Cambridge, it's status is listed as "Active". We don't currently know the number of employees at Evolva Bio Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BÜRGIN, Nic 20 August 2018 - 1
DEL FABRO, Alessandro Mauro 20 August 2018 - 1
WALKER, Oliver Patrick 20 August 2018 - 1
GOLDSMITH, Neil 01 August 2014 07 July 2017 1
HEAL, Jonathan Richard 23 October 2006 20 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 31 October 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 12 November 2018
AP01 - Appointment of director 28 August 2018
PSC07 - N/A 24 August 2018
TM02 - Termination of appointment of secretary 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
AP01 - Appointment of director 24 August 2018
AP01 - Appointment of director 24 August 2018
PSC07 - N/A 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 05 October 2017
PSC07 - N/A 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 20 June 2016
CERTNM - Change of name certificate 15 March 2016
CONNOT - N/A 04 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 November 2014
AP01 - Appointment of director 12 November 2014
AA01 - Change of accounting reference date 09 October 2014
SH01 - Return of Allotment of shares 05 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 05 November 2012
SH01 - Return of Allotment of shares 05 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
SA - Shares agreement 02 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
RESOLUTIONS - N/A 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2007
287 - Change in situation or address of Registered Office 04 January 2007
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.