EVONETIX LTD

Key Data

Status

Active

Company No.

09440594

Incorporation date

16/02/2015

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

14/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (20 pages)

18/12/2025

Registered office address changed from 9a Coldham's Business Park Norman Way Cambridge CB1 3LH England to Unit 1 Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 2025-12-18

View PDF (1 pages)

16/05/2025

Full accounts made up to 2024-10-31

View PDF (23 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (16 pages)

27/03/2025

Termination of appointment of James Tananbaum as a director on 2025-03-18

View PDF (1 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (5 pages)

06/12/2024

Termination of appointment of Matthew James Hayes as a director on 2024-12-02

View PDF (1 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (5 pages)

21/10/2024

Termination of appointment of Robert Forsyth Donald as a secretary on 2024-10-21

View PDF (1 pages)

18/10/2024

Current accounting period shortened from 2024-12-31 to 2024-10-31

View PDF (1 pages)

23/07/2024

Satisfaction of charge 094405940001 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge 094405940002 in full

View PDF (1 pages)

15/07/2024

Termination of appointment of Paul Vernon Edward Beastall as a director on 2024-07-12

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/06/2024

Termination of appointment of Malcolm Derek Gates as a secretary on 2024-06-13

View PDF (1 pages)

18/06/2024

Appointment of Mr Robert Forsyth Donald as a secretary on 2024-06-13

View PDF (2 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (5 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (15 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (5 pages)

22/03/2024

Appointment of Mr Andrew Stephen Diston as a director on 2024-03-21

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (5 pages)

19/12/2023

Termination of appointment of Colin Mccracken as a director on 2023-12-05

View PDF (1 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (5 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (5 pages)

26/05/2023

Second filing of Confirmation Statement dated 2023-05-11

View PDF (11 pages)

25/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-21

View PDF (6 pages)

25/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-08

View PDF (6 pages)

20/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-08

View PDF (6 pages)

11/05/2023

Withdrawal of a person with significant control statement on 2023-05-11

View PDF (2 pages)

11/05/2023

Notification of James Bruce Tananbaum as a person with significant control on 2023-03-08

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (6 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (11 pages)

05/05/2023

Director's details changed for Mr James Tananbaum on 2023-05-05

View PDF (2 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (6 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (5 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (5 pages)

08/02/2023

Resolutions

View PDF (1 pages)

09/01/2023

Termination of appointment of Vishal Kumar Gulati as a director on 2022-12-15

View PDF (1 pages)

09/01/2023

Appointment of Nelly Markova as a director on 2022-12-15

View PDF (2 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (5 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (5 pages)

30/06/2022

Appointment of Mr Colin Mccracken as a director on 2022-06-29

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (9 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (5 pages)

01/03/2022

Statement of capital following an allotment of shares on 2021-12-08

View PDF (5 pages)

14/02/2022

Director's details changed for Mr Paul Vernon Edward Beastall on 2022-02-11

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Matthew James Hayes on 2022-02-11

View PDF (2 pages)

14/02/2022

Registered office address changed from 9a Coldham's Business Park Norman Way Cambridge CB1 3LH England to 9a Coldham's Business Park Norman Way Cambridge CB1 3LH on 2022-02-14

View PDF (1 pages)

14/02/2022

Appointment of Mr Mammen Eapen as a director on 2022-02-11

View PDF (2 pages)

14/02/2022

Registered office address changed from Unit 1 Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH England to 9a Coldham's Business Park Norman Way Cambridge CB1 3LH on 2022-02-14

View PDF (1 pages)

14/02/2022

Termination of appointment of Nicholas John Mccooke as a director on 2022-02-11

View PDF (1 pages)

14/02/2022

Appointment of Mr Malcolm Derek Gates as a secretary on 2022-02-11

View PDF (2 pages)

14/02/2022

Termination of appointment of Matthew Christopher Alan Pettifer as a secretary on 2022-02-11

View PDF (1 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (5 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (5 pages)

25/07/2021

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

View PDF (10 pages)

16/06/2021

Appointment of Mr Jason Pontin as a director on 2021-06-02

View PDF (2 pages)

16/06/2021

Termination of appointment of Armen Ara Vidian as a director on 2021-05-18

View PDF (1 pages)

02/06/2021

Appointment of Mr Matthew James Hayes as a director on 2021-06-02

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (8 pages)

28/04/2021

Termination of appointment of Timothy Brears as a director on 2021-04-28

View PDF (1 pages)

24/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (5 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (5 pages)

17/12/2020

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

View PDF (9 pages)

04/11/2020

Registration of charge 094405940002, created on 2020-10-26

View PDF (9 pages)

09/07/2020

Termination of appointment of Raymond Anthony Edgson as a director on 2020-07-08

View PDF (1 pages)

09/07/2020

Appointment of Mr Paul Vernon Edward Beastall as a director on 2020-07-08

View PDF (2 pages)

17/05/2020

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

View PDF (5 pages)

03/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (7 pages)

02/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (5 pages)

02/05/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (5 pages)

02/05/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (5 pages)

10/03/2020

Resolutions

View PDF (78 pages)

10/03/2020

Cancellation of shares. Statement of capital on 2020-02-06

View PDF (4 pages)

06/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (7 pages)

05/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/03/2020

Cessation of Cambridge Consultants Ltd as a person with significant control on 2020-02-11

View PDF (1 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (5 pages)

13/02/2020

Appointment of Mr James Tananbaum as a director on 2020-02-11

View PDF (2 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (4 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

04/06/2019

Registration of charge 094405940001, created on 2019-05-31

View PDF (41 pages)

20/05/2019

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

View PDF (9 pages)

27/03/2019

Appointment of Mr Armen Ara Vidian as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Matthew Adam Ocko as a director on 2019-03-27

View PDF (1 pages)

09/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (6 pages)

09/03/2019

Statement of capital following an allotment of shares on 2018-09-05

View PDF (4 pages)

09/03/2019

Statement of capital following an allotment of shares on 2018-08-17

View PDF (4 pages)

09/03/2019

Statement of capital following an allotment of shares on 2018-06-05

View PDF (4 pages)

06/10/2018

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

View PDF (15 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (6 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (6 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (5 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (6 pages)

11/04/2018

Change of share class name or designation

View PDF (2 pages)

11/04/2018

Statement of capital following an allotment of shares on 2017-07-07

View PDF (6 pages)

11/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (9 pages)

13/02/2018

Resolutions

View PDF (58 pages)

07/02/2018

Appointment of Mr Matthew Adam Ocko as a director on 2018-01-26

View PDF (2 pages)

06/02/2018

Appointment of Mr Vishal Kumar Gulati as a director on 2018-01-26

View PDF (2 pages)

06/02/2018

Termination of appointment of Pamela Diana Raspe as a director on 2018-01-26

View PDF (1 pages)

17/01/2018

Director's details changed for Mr Nicholas John Mccooke on 2018-01-11

View PDF (2 pages)

17/01/2018

Director's details changed for Dr Timothy Brears on 2018-01-11

View PDF (2 pages)

20/12/2017

Registered office address changed from C/O Matthew Pettifer Cpc1 Capital Park Fulbourn Cambridge CB21 5XE England to Unit 1 Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 2017-12-20

View PDF (1 pages)

05/10/2017

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

View PDF (13 pages)

27/07/2017

Resolutions

View PDF (64 pages)

21/07/2017

Appointment of Dr Timothy Brears as a director on 2017-05-22

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (4 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

29/09/2016

Previous accounting period shortened from 2016-07-09 to 2015-12-31

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-07-09

View PDF (2 pages)

28/09/2016

Current accounting period shortened from 2015-12-31 to 2015-07-09

View PDF (1 pages)

14/05/2016

Appointment of Mr Nicholas John Mccooke as a director on 2016-05-06

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

08/02/2016

Appointment of Dr Pamela Diana Raspe as a director on 2016-02-08

View PDF (2 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (3 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-08-04

View PDF (3 pages)

16/10/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (3 pages)

26/04/2015

Resolutions

View PDF (57 pages)

17/04/2015

Certificate of change of name

View PDF (3 pages)

16/04/2015

Registered office address changed from 29 Science Park Milton Road Cambridge CB4 0DW United Kingdom to C/O Matthew Pettifer Cpc1 Capital Park Fulbourn Cambridge CB21 5XE on 2015-04-16

View PDF (1 pages)

16/04/2015

Termination of appointment of Mammen Eapen as a director on 2015-04-16

View PDF (1 pages)

16/04/2015

Termination of appointment of Mammen Eapen as a secretary on 2015-04-16

View PDF (1 pages)

16/04/2015

Appointment of Mr Matthew Christopher Alan Pettifer as a secretary on 2015-04-16

View PDF (2 pages)

16/04/2015

Termination of appointment of Alan Trevor Richardson as a director on 2015-04-16

View PDF (1 pages)

16/02/2015

Incorporation

View PDF (23 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

31/10/2024

Next confirmation date

03/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Diston, Andrew Stephen	Director	21/03/2024 - Present	3
Dr Vishal Kumar Gulati	Director	26/01/2018 - 15/12/2022	11
Tananbaum, James	Director	11/02/2020 - 18/03/2025	1
Hayes, Matthew James	Director	02/06/2021 - 02/12/2024	1
Beastall, Paul Vernon Edward	Director	08/07/2020 - 12/07/2024	5

Persons with Significant Control

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

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Description

About EVONETIX LTD

EVONETIX LTD is an(a) Active company incorporated on 16/02/2015 with the registered office located at Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge CB3 0QH. There are currently 4 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 EVONETIX LTD?

EVONETIX LTD is currently Active. It was registered on 16/02/2015 .

Where is EVONETIX LTD located?

EVONETIX LTD is registered at Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge CB3 0QH.

What does EVONETIX LTD do?

EVONETIX LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for EVONETIX LTD?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-10-31.