EVOLVA BIO UK LIMITED

Key Data

Status

Dissolved

Company No.

05974248

Incorporation date

23/10/2006

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 23/10/2006)

24/10/2023

Final Gazette dissolved via voluntary strike-off

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08/08/2023

First Gazette notice for voluntary strike-off

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01/08/2023

Application to strike the company off the register

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04/07/2023

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

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2022-10-23 with no updates

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15/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

30/11/2022

Appointment of Carsten Daeweritz as a director on 2022-11-14

View PDF (2 pages)

30/11/2022

Termination of appointment of Nic Bürgin as a director on 2022-11-24

View PDF (1 pages)

30/11/2022

Termination of appointment of Oliver Patrick Walker as a director on 2022-11-24

View PDF (1 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/06/2021

Termination of appointment of Alessandro Mauro Del Fabro as a director on 2021-02-28

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from Newton Hall Town Street Newton Cambridge Cambridgeshire CB22 7ZE to 1 Morleys Place Sawston Cambridge CB22 3TG on 2019-03-27

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

28/08/2018

Appointment of Mr Alessandro Mauro Del Fabro as a director on 2018-08-20

View PDF (2 pages)

24/08/2018

Cessation of William Dennys Ormrod Hamilton as a person with significant control on 2018-08-24

View PDF (1 pages)

24/08/2018

Termination of appointment of William Dennys Ormrod Hamilton as a secretary on 2018-08-24

View PDF (1 pages)

24/08/2018

Termination of appointment of William Dennys Ormrod Hamilton as a director on 2018-08-24

View PDF (1 pages)

24/08/2018

Appointment of Mr Oliver Patrick Walker as a director on 2018-08-20

View PDF (2 pages)

24/08/2018

Appointment of Mr Nic Bürgin as a director on 2018-08-20

View PDF (2 pages)

20/08/2018

Cessation of Jonathan Richard Heal as a person with significant control on 2018-08-20

View PDF (1 pages)

20/08/2018

Termination of appointment of Jonathan Richard Heal as a director on 2018-08-20

View PDF (1 pages)

15/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/07/2017

Cessation of Neil Goldsmith as a person with significant control on 2017-07-07

View PDF (1 pages)

19/07/2017

Termination of appointment of Neil Goldsmith as a director on 2017-07-07

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

20/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/03/2016

Certificate of change of name

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04/02/2016

Change of name notice

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04/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

12/11/2014

Appointment of Mr Neil Goldsmith as a director on 2014-08-01

View PDF (2 pages)

09/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-30

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11/03/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

09/05/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (3 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

13/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

19/11/2009

Secretary's details changed for William Dennys Ormrod Hamilton on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Jonathan Richard Heal on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for William Dennys Ormrod Hamilton on 2009-11-19

View PDF (2 pages)

27/01/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

03/11/2008

Return made up to 23/10/08; full list of members

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07/08/2008

Ad 17/07/08\gbp si [email protected]=0.2\gbp ic 12.816/13.016\

View PDF (2 pages)

30/06/2008

Ad 19/06/08\gbp si [email protected]=1.816\gbp ic 11/12.816\

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30/06/2008

S-div

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23/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

02/05/2007

Statement of affairs

View PDF (32 pages)

02/05/2007

Ad 09/02/07--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

01/05/2007

Ad 09/02/07--------- £ si [email protected] £ ic 10/10

View PDF (2 pages)

01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

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01/05/2007

Resolutions

View PDF (11 pages)

04/01/2007

Registered office changed on 04/01/07 from: grove farm, leaden hill, orwell royston SG8 5QH

View PDF (1 pages)

23/10/2006

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
3
318.08K
-
0.00
23.52K
-

2022
2
24.23K
-
0.00
26.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daeweritz, Carsten	Director	14/11/2022 - Present	1
Bürgin, Nic	Director	20/08/2018 - 24/11/2022	-
Walker, Oliver Patrick	Director	20/08/2018 - 24/11/2022	2

Persons with Significant Control

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

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Description

About EVOLVA BIO UK LIMITED

EVOLVA BIO UK LIMITED is an(a) Dissolved company incorporated on 23/10/2006 with the registered office located at 1 Morleys Place, Sawston, Cambridge CB22 3TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVA BIO UK LIMITED?

EVOLVA BIO UK LIMITED is currently Dissolved. It was registered on 23/10/2006 and dissolved on 24/10/2023.

Where is EVOLVA BIO UK LIMITED located?

EVOLVA BIO UK LIMITED is registered at 1 Morleys Place, Sawston, Cambridge CB22 3TG.

What does EVOLVA BIO UK LIMITED do?

EVOLVA BIO UK LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EVOLVA BIO UK LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.