EVIDENCE SCIENTIFIC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06644159

Incorporation date

11/07/2008

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2008)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/02/2025

Director's details changed for Stanford Benjamin Rudnick on 2024-12-09

View PDF (2 pages)

10/02/2025

Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09

View PDF (2 pages)

24/01/2025

Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15

View PDF (1 pages)

24/01/2025

Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20

View PDF (2 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for Joshua Hollis Korth on 2021-12-14

View PDF (2 pages)

12/07/2024

Change of details for Envision Pharma Holdco Limited as a person with significant control on 2016-07-11

View PDF (2 pages)

11/07/2024

Change of details for Envision Pharma Holdco Limited as a person with significant control on 2016-07-11

View PDF (2 pages)

27/09/2023

Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12

View PDF (2 pages)

26/09/2023

Termination of appointment of Margaret Heim as a director on 2023-08-02

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mrs Margaret Heim as a director on 2023-02-21

View PDF (2 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

27/06/2022

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

27/06/2022

Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (67 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2022

Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14

View PDF (1 pages)

12/01/2022

Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14

View PDF (1 pages)

11/01/2022

Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14

View PDF (2 pages)

24/09/2021

Termination of appointment of John David Gillie as a director on 2021-08-10

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

12/11/2020

Registration of charge 066441590003, created on 2020-11-10

View PDF (28 pages)

10/11/2020

Registration of charge 066441590002, created on 2020-11-04

View PDF (28 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

12/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

12/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (46 pages)

12/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

10/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

17/07/2017

Notification of Envision Pharma Holdco Limited as a person with significant control on 2016-07-11

View PDF (2 pages)

17/07/2017

Cessation of Evidence Scientific Solutions Inc. as a person with significant control on 2016-07-11

View PDF (1 pages)

27/04/2017

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

27/04/2017

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

27/01/2017

Director's details changed for Brian Alexander Hepburn on 2017-01-27

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Gregory Spencer Caswill on 2017-01-27

View PDF (2 pages)

03/01/2017

Director's details changed for Mr John David Gillie on 2016-11-08

View PDF (2 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (35 pages)

09/08/2016

Registration of charge 066441590001, created on 2016-08-05

View PDF (18 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

20/07/2016

Resolutions

View PDF (10 pages)

07/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

12/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (31 pages)

28/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

28/05/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/11/2014

Accounts made up to 2013-12-31

View PDF (10 pages)

28/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

28/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

28/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2013

Director's details changed for Brian Alexander Hepburn on 2013-08-20

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

24/06/2013

Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 2013-06-24

View PDF (1 pages)

24/06/2013

Appointment of Mr Gregory Spencer Caswill as a director

View PDF (2 pages)

21/06/2013

Sub-division of shares on 2013-06-07

View PDF (6 pages)

21/06/2013

Resolutions

View PDF (1 pages)

13/06/2013

Termination of appointment of David Norton as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr David Allen Norton as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Kenneth Bodmer as a director

View PDF (1 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/08/2012

Termination of appointment of Arthur Shih as a director

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

08/02/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/01/2012

Appointment of Mr Kenneth John Bodmer as a director

View PDF (2 pages)

05/01/2012

Appointment of Mr John David Gillie as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Mark Clein as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Gregory Caswill as a director

View PDF (2 pages)

05/01/2012

Appointment of Mr Arthur Shih as a director

View PDF (2 pages)

28/10/2011

Full accounts made up to 2010-12-25

View PDF (12 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

22/03/2011

Auditor's resignation

View PDF (1 pages)

21/01/2011

Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 2011-01-21

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Brian Alexander Hepburn on 2010-07-11

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Registered office address changed from Envision House 5 North Street Horsham West Sussex RH12 1WQ on 2010-05-14

View PDF (1 pages)

07/08/2009

Director's change of particulars / gregory caswill / 07/08/2009

View PDF (1 pages)

07/08/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

07/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

01/09/2008

Director appointed mark clein

View PDF (2 pages)

16/07/2008

Director appointed brian alexander hepburn

View PDF (2 pages)

11/07/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caswill, Gregory Spencer	Director	11/07/2008 - 21/12/2011	25
Caswill, Gregory Spencer	Director	07/06/2013 - 14/12/2021	25
Hollis Korth, Joshua	Director	14/12/2021 - 15/11/2024	18
Gillie, John David	Director	22/12/2011 - 10/08/2021	27
Hepburn, Brian Alexander	Director	11/07/2008 - 14/12/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVIDENCE SCIENTIFIC SOLUTIONS LIMITED

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVIDENCE SCIENTIFIC SOLUTIONS LIMITED?

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED is currently Active. It was registered on 11/07/2008 .

Where is EVIDENCE SCIENTIFIC SOLUTIONS LIMITED located?

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED is registered at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ.

What does EVIDENCE SCIENTIFIC SOLUTIONS LIMITED do?

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EVIDENCE SCIENTIFIC SOLUTIONS LIMITED?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.