EVOX THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

10076821

Incorporation date

22/03/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/2016)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

30/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (7 pages)

09/01/2026

Appointment of Douglas Treco as a director on 2025-10-20

View PDF (2 pages)

06/10/2025

Appointment of Wallace Wallace as a director on 2025-09-12

View PDF (2 pages)

06/10/2025

Termination of appointment of Alex Eric Hammacher as a director on 2025-09-09

View PDF (1 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (4 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (7 pages)

15/04/2025

Termination of appointment of Amrit Nagpal as a director on 2025-03-13

View PDF (1 pages)

11/04/2025

Appointment of Laura Ann Taylor Feinleib as a director on 2025-03-13

View PDF (2 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (5 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-06-20

View PDF (8 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-06-20

View PDF (8 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-06-21

View PDF (8 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-06-24

View PDF (8 pages)

29/07/2024

Cancellation of shares. Statement of capital on 2024-06-24

View PDF (8 pages)

29/07/2024

Purchase of own shares.

View PDF (4 pages)

25/07/2024

Change of share class name or designation

View PDF (2 pages)

25/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/07/2024

Memorandum and Articles of Association

View PDF (51 pages)

16/07/2024

Resolutions

View PDF (8 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Solvency Statement dated 17/06/24

View PDF (4 pages)

17/06/2024

Statement by Directors

View PDF (4 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Solvency Statement dated 17/06/24

View PDF (4 pages)

17/06/2024

Statement by Directors

View PDF (4 pages)

17/06/2024

Statement of capital on 2024-06-17

View PDF (5 pages)

09/05/2024

Termination of appointment of Antonin Robert Rollet De Fougerolles as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Appointment of Dr per Lundin as a director on 2024-04-26

View PDF (2 pages)

09/05/2024

Termination of appointment of Paul Rutherford Carter as a director on 2024-04-26

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Mr Martin Andrews on 2020-11-01

View PDF (2 pages)

25/01/2024

Director's details changed for Amrit Nagpal on 2022-07-01

View PDF (2 pages)

03/10/2023

Termination of appointment of John George Mchutchison as a director on 2023-09-21

View PDF (1 pages)

03/10/2023

Appointment of Mr Alexander Eric Hammacher as a director on 2023-09-21

View PDF (2 pages)

17/08/2023

Registered office address changed from Medawar Centre 2nd Floor, East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Medawar Centre 2nd Floor East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4HG on 2023-08-17

View PDF (1 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (7 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

19/05/2022

Appointment of Dr Evan Samuel Caplan as a director on 2022-04-13

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (7 pages)

21/03/2022

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

17/03/2022

Termination of appointment of Chau Q. Khuong as a director on 2022-03-01

View PDF (1 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (4 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (4 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (4 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

04/07/2021

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

View PDF (27 pages)

16/06/2021

Director's details changed for Dr per Lundin on 2020-12-21

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (9 pages)

29/03/2021

Director's details changed for Dr Antonin Robert Rollet De Fougerolles on 2020-04-29

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (54 pages)

12/03/2021

Appointment of Chau Q. Khuong as a director on 2021-02-16

View PDF (2 pages)

09/03/2021

Termination of appointment of Per Lundin as a director on 2021-02-16

View PDF (1 pages)

09/03/2021

Termination of appointment of Matthew John Andrew Wood as a director on 2021-02-16

View PDF (1 pages)

18/01/2021

Appointment of John George Mchutchison as a director on 2021-01-06

View PDF (2 pages)

05/11/2020

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2019-07-24

View PDF (2 pages)

17/08/2020

Appointment of Mr Martin Andrews as a director on 2020-05-16

View PDF (2 pages)

15/07/2020

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

View PDF (21 pages)

01/07/2020

Termination of appointment of Andrew James Mclean as a director on 2020-06-30

View PDF (1 pages)

23/04/2020

Appointment of Mr Paul Rutherford Carter as a director on 2020-04-17

View PDF (2 pages)

30/03/2020

Termination of appointment of Edwin Moses as a director on 2020-03-23

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (3 pages)

01/08/2019

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

View PDF (19 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (5 pages)

27/03/2019

Director's details changed for Dr Edwin Moses on 2019-02-08

View PDF (2 pages)

27/03/2019

Director's details changed for Per Lundin on 2016-04-07

View PDF (2 pages)

27/03/2019

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

22/03/2019

Termination of appointment of Adam Stoten as a director on 2019-02-05

View PDF (1 pages)

26/02/2019

Director's details changed for Dr Edwin Moses on 2019-02-08

View PDF (2 pages)

15/02/2019

Appointment of Edwin Moses as a director on 2019-02-08

View PDF (2 pages)

15/02/2019

Appointment of Amrit Nagpal as a director on 2019-02-08

View PDF (2 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

01/10/2018

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

View PDF (11 pages)

17/09/2018

Resolutions

View PDF (60 pages)

30/04/2018

Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Medawar Centre 2nd Floor, East Building Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 2018-04-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

28/03/2018

Appointment of Dr Antonin Robert Rollet De Fougerolles as a director on 2017-10-17

View PDF (2 pages)

11/10/2017

Appointment of Mrs Sarah Lucinda Gordon Wild as a director on 2017-03-15

View PDF (3 pages)

07/10/2017

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

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

02/10/2016

Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 2016-10-02

View PDF (2 pages)

05/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (32 pages)

27/04/2016

Resolutions

View PDF (2 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

14/04/2016

Appointment of Professor Matthew John Andrew Wood as a director on 2016-04-07

View PDF (2 pages)

14/04/2016

Appointment of Dr Adam Stoten as a director on 2016-04-07

View PDF (2 pages)

14/04/2016

Appointment of Per Lundin as a director on 2016-04-07

View PDF (2 pages)

22/03/2016

Incorporation

View PDF (29 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

16/03/2026

Last change occurred

31/12/2024

Accounts

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

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
Andrews, Martin	Director	16/05/2020 - Present	6
Gordon Wild, Sarah Lucinda	Director	15/03/2017 - Present	7
Treco, Douglas	Director	20/10/2025 - Present	2
Mr Per Lundin	Director	07/04/2016 - 16/02/2021	3
Mr Per Lundin	Director	26/04/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOX THERAPEUTICS LIMITED

EVOX THERAPEUTICS LIMITED is an(a) Active company incorporated on 22/03/2016 with the registered office located at Medawar Centre 2nd Floor East Building, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4HG. There are currently 7 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 EVOX THERAPEUTICS LIMITED?

EVOX THERAPEUTICS LIMITED is currently Active. It was registered on 22/03/2016 .

Where is EVOX THERAPEUTICS LIMITED located?

EVOX THERAPEUTICS LIMITED is registered at Medawar Centre 2nd Floor East Building, Robert Robinson Avenue, Oxford, Oxfordshire OX4 4HG.

What does EVOX THERAPEUTICS LIMITED do?

EVOX THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EVOX THERAPEUTICS LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.