EVOLUTION BIOTECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09473027

Incorporation date

05/03/2015

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

13/11/2025

Termination of appointment of Malcolm Leonard Mcconville as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/08/2025

Statement of capital following an allotment of shares on 2020-01-05

View PDF (3 pages)

11/08/2025

Second filing of Confirmation Statement dated 2020-06-09

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01/08/2025

Director's details changed for Aaron Gunn on 2025-07-31

View PDF (2 pages)

25/07/2025

Director's details changed for Aaron Gunn on 2025-07-25

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

10/06/2022

Director's details changed for Dr David Richard Harper on 2022-06-07

View PDF (2 pages)

10/06/2022

Change of details for Dr David Richard Harper as a person with significant control on 2022-06-07

View PDF (2 pages)

10/06/2022

Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to Colworth Science Park Sharnbrook Bedford Bedfordshire MK44 1LZ on 2022-06-10

View PDF (1 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/08/2021

Appointment of Dr Malcolm Leonard Mcconville as a director on 2021-08-16

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/04/2017

Second filing of the annual return made up to 2016-03-04

View PDF (15 pages)

14/03/2017

04/03/17 Statement of Capital gbp 2300

View PDF (6 pages)

15/04/2016

Resolutions

View PDF (16 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (4 pages)

25/02/2016

Appointment of Aaron Gunn as a director on 2016-02-10

View PDF (3 pages)

25/02/2016

Resolutions

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (3 pages)

05/03/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-32.20 % *

* during past year

Cash in Bank

£1,476.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
389.60K
-
0.00
2.18K
-

2022
2
471.64K
-
0.00
1.48K
-

2022
2
471.64K
-
0.00
1.48K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

471.64K £21.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.48K £-32.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, David Richard, Dr	Director	05/03/2015 - Present	2
Gunn, Aaron	Director	10/02/2016 - Present	-
Mcconville, Malcolm Leonard, Dr	Director	16/08/2021 - 31/10/2025	-

Persons with Significant Control

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

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Description

About EVOLUTION BIOTECHNOLOGIES LTD

EVOLUTION BIOTECHNOLOGIES LTD is an(a) Active company incorporated on 05/03/2015 with the registered office located at Colworth Science Park, Sharnbrook, Bedford, Bedfordshire MK44 1LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION BIOTECHNOLOGIES LTD?

EVOLUTION BIOTECHNOLOGIES LTD is currently Active. It was registered on 05/03/2015 .

Where is EVOLUTION BIOTECHNOLOGIES LTD located?

EVOLUTION BIOTECHNOLOGIES LTD is registered at Colworth Science Park, Sharnbrook, Bedford, Bedfordshire MK44 1LZ.

What does EVOLUTION BIOTECHNOLOGIES LTD do?

EVOLUTION BIOTECHNOLOGIES LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does EVOLUTION BIOTECHNOLOGIES LTD have?

EVOLUTION BIOTECHNOLOGIES LTD had 2 employees in 2022.

What is the latest filing for EVOLUTION BIOTECHNOLOGIES LTD?

The latest filing was on 13/11/2025: Termination of appointment of Malcolm Leonard Mcconville as a director on 2025-10-31.