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Evinova Limited

Evinova Limited is a dormant company incorporated on 16 February 2024 with the registered office located in Cambridge, Cambridgeshire. Evinova Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15494536
Private limited company
Age
1 year 11 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1975
Astrazeneca UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 10 Months Ago on 27 Feb 2024
Mr Matthew James Bonam Appointed
1 Year 10 Months Ago on 19 Feb 2024
Adam Mcarthur Appointed
1 Year 10 Months Ago on 19 Feb 2024
Adrian Charles Noel Kemp Resigned
1 Year 10 Months Ago on 19 Feb 2024
Matthew Shaun Bowden Resigned
1 Year 10 Months Ago on 19 Feb 2024
Astrazeneca Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 16 Feb 2024
Evinova Ag (PSC) Resigned
1 Year 11 Months Ago on 16 Feb 2024
Incorporated
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 10 Mar 2025
Notification of Astrazeneca Uk Limited as a person with significant control on 16 February 2024
Submitted on 18 Oct 2024
Cessation of Evinova Ag as a person with significant control on 16 February 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Appointment of Mr Matthew James Bonam as a director on 19 February 2024
Submitted on 28 Feb 2024
Appointment of Adam Mcarthur as a director on 19 February 2024
Submitted on 28 Feb 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 27 Feb 2024
Termination of appointment of Adrian Charles Noel Kemp as a director on 19 February 2024
Submitted on 27 Feb 2024
Repayment History
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