EVIDERA LTD - LONDON
Company Profile | Company Filings |
Overview
EVIDERA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVIDERA LTD was incorporated 28 years ago on 28/07/1995 and has the registered number: 03084988. The accounts status is FULL and accounts are next due on 30/09/2024.
EVIDERA LTD was incorporated 28 years ago on 28/07/1995 and has the registered number: 03084988. The accounts status is FULL and accounts are next due on 30/09/2024.
EVIDERA LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, THE ARK, 201 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVIDERA MARKET ACCESS LIMITED (until 02/10/2020)
EVIDERA MARKET ACCESS LIMITED (until 02/10/2020)
UBC MARKET ACCESS LIMITED (until 11/09/2013)
TOTAL HEALTH CARE SOLUTIONS LIMITED (until 06/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYED WAQAS AHMED | Nov 1979 | British | Director | 2023-03-29 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | CURRENT | ||
RHONA GREGG | Secretary | 2022-11-29 | CURRENT | ||
ANTHONY HUGH SMITH | May 1962 | American | Director | 2023-03-29 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2023-03-29 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2023-03-29 | CURRENT |
MR DAVID ALLEN NORTON | Sep 1955 | United States | Director | 2013-02-01 UNTIL 2013-07-01 | RESIGNED |
MR TIMOTHY WRIGHT | May 1968 | British | Director | 2006-04-01 UNTIL 2010-12-02 | RESIGNED |
MR BRAINARD JUDD HARTMAN | Secretary | 2016-09-01 UNTIL 2018-09-27 | RESIGNED | ||
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1995-07-28 UNTIL 2001-08-07 | RESIGNED |
DR ROBERT GEORGE HOLLAMBY | Jan 1960 | British | Secretary | 2000-08-20 UNTIL 2010-12-02 | RESIGNED |
MR ADAM RICHARD HENDRICKS | Secretary | 2016-06-30 UNTIL 2016-09-01 | RESIGNED | ||
JPHN BAPTISTE MARIANO | Secretary | 2010-12-02 UNTIL 2011-12-22 | RESIGNED | ||
MS CATHERINE GAIL SPEAR | Jun 1960 | Usa | Director | 2011-12-22 UNTIL 2011-12-22 | RESIGNED |
MR LAURENCE STABLER | Oct 1961 | United States | Director | 2016-06-30 UNTIL 2016-09-01 | RESIGNED |
JOHNNIE TRISTAN TREADWELL | Jun 1974 | American | Director | 2013-07-01 UNTIL 2016-09-01 | RESIGNED |
DR ROBERT GEORGE HOLLAMBY | Jan 1960 | British | Director | 1995-08-23 UNTIL 2010-12-02 | RESIGNED |
MR JON NEIL WILLIAMS | Jun 1975 | United States | Director | 2016-06-30 UNTIL 2016-09-01 | RESIGNED |
MR ARTHUR SHIH | Sep 1973 | British | Director | 2011-12-22 UNTIL 2012-08-15 | RESIGNED |
WILLIAM JACOB SHARBAUGH | Nov 1962 | American | Director | 2016-09-01 UNTIL 2018-09-27 | RESIGNED |
STUART REID | Apr 1940 | British | Director | 1997-03-31 UNTIL 2010-12-02 | RESIGNED |
JOHN BAPTISTE MARIANO | Aug 1961 | American | Director | 2010-12-02 UNTIL 2011-12-22 | RESIGNED |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Director | 2018-09-27 UNTIL 2020-03-19 | RESIGNED |
SARAH MEARS KIM | Oct 1978 | American | Director | 2013-07-01 UNTIL 2013-07-19 | RESIGNED |
MRS. JULIA MARY JAMES | Jul 1974 | British | Director | 2018-09-27 UNTIL 2023-05-24 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1995-07-28 UNTIL 1995-08-23 | RESIGNED |
MR ADAM RICHARD HENDRICKS | Jul 1986 | American | Director | 2013-07-19 UNTIL 2016-09-01 | RESIGNED |
MR BRAINARD JUDD HARTMAN | Sep 1963 | American | Director | 2016-09-01 UNTIL 2018-09-27 | RESIGNED |
MR RICHARD HARRIS | Dec 1979 | British | Director | 2020-03-19 UNTIL 2023-03-29 | RESIGNED |
BRIAN BARR GODMAN | Nov 1953 | British | Director | 1997-08-18 UNTIL 2006-03-31 | RESIGNED |
MR JOHN DAVID GILLIE | Mar 1970 | British | Director | 2011-12-22 UNTIL 2013-06-07 | RESIGNED |
MARK PAUL CLEIN | Jul 1958 | American | Director | 2010-12-02 UNTIL 2011-06-13 | RESIGNED |
MR MARK PAUL CLEIN | Jul 1959 | United States | Director | 2011-06-13 UNTIL 2011-12-22 | RESIGNED |
MR CHARLES THOMAS CLARK | May 1975 | American | Director | 2011-12-22 UNTIL 2012-09-17 | RESIGNED |
MR KENNETH JOHN BODMER | Nov 1964 | American | Director | 2011-12-22 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evidera Access Consulting Ltd. | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Evidera Access Consulting Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |