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Ēvolvere Biosciences Ltd

Ēvolvere Biosciences Ltd is an active company incorporated on 14 May 2021 with the registered office located in London, City of London. Ēvolvere Biosciences Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396961
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was , 17 Copper Beech View, Tonbridge, TN9 2HF, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Polish • Lives in England • Born in Sep 1999
Director • Polish • Lives in England • Born in Aug 2001
Director • British • Lives in England • Born in Oct 2000
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.18K
Increased by £11.3K (+44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£41.7K
Increased by £10.54K (+34%)
Total Liabilities
-£10K
Decreased by £1.37K (-12%)
Net Assets
£31.7K
Increased by £11.91K (+60%)
Debt Ratio (%)
24%
Decreased by 12.5% (-34%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Notification of PSC Statement
3 Months Ago on 6 Jun 2025
Ohs Secretaries Limited Appointed
3 Months Ago on 1 Jun 2025
Adam John Winnifrith (PSC) Resigned
10 Months Ago on 31 Oct 2024
Weronika Anna Slesak (PSC) Resigned
10 Months Ago on 31 Oct 2024
Piotr Karol Jedryszek (PSC) Resigned
10 Months Ago on 31 Oct 2024
Weronika Anna Slesak (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Weronika Anna Slesak (PSC) Appointed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Solvency Statement dated 24/07/24
Submitted on 23 Jul 2025
Statement of capital on 23 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 9 Jun 2025
Repayment History
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