EVIDERA MARKET ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

EVIDERA MARKET ACCESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVIDERA MARKET ACCESS LIMITED was incorporated 25 years ago on 28/07/1995 and has the registered number: 03084988. The accounts status is FULL and accounts are next due on 30/09/2020.

EVIDERA MARKET ACCESS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

SECOND FLOOR, THE ARK, 201 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBC MARKET ACCESS LIMITED (until 11/09/2013)
TOTAL HEALTH CARE SOLUTIONS LIMITED (until 06/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. JULIA MARY JAMES Jul 1974 British Director 2018-09-27 CURRENT
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 CURRENT
MR KENNETH JOHN BODMER Nov 1964 American Director 2011-12-22 UNTIL 2013-02-01 RESIGNED
MR CHARLES THOMAS CLARK May 1975 American Director 2011-12-22 UNTIL 2012-09-17 RESIGNED
MR MARK PAUL CLEIN Jul 1959 United States Director 2011-06-13 UNTIL 2011-12-22 RESIGNED
MARK PAUL CLEIN Jul 1958 American Director 2010-12-02 UNTIL 2011-06-13 RESIGNED
MR JOHN DAVID GILLIE Mar 1970 British Director 2011-12-22 UNTIL 2013-06-07 RESIGNED
BRIAN BARR GODMAN Nov 1953 British Director 1997-08-18 UNTIL 2006-03-31 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
DR ROBERT GEORGE HOLLAMBY Jan 1960 Director 1995-08-23 UNTIL 2010-12-02 RESIGNED
SARAH MEARS KIM Oct 1978 American Director 2013-07-01 UNTIL 2013-07-19 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2016-09-01 UNTIL 2018-09-27 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2018-09-27 UNTIL 2020-03-19 RESIGNED
MR DAVID ALLEN NORTON Sep 1955 United States Director 2013-02-01 UNTIL 2013-07-01 RESIGNED
STUART REID Apr 1940 British Director 1997-03-31 UNTIL 2010-12-02 RESIGNED
WILLIAM JACOB SHARBAUGH Nov 1962 American Director 2016-09-01 UNTIL 2018-09-27 RESIGNED
MR ARTHUR SHIH Sep 1973 British Director 2011-12-22 UNTIL 2012-08-15 RESIGNED
MR LAURENCE STABLER Oct 1961 United States Director 2016-06-30 UNTIL 2016-09-01 RESIGNED
MS CATHERINE GAIL SPEAR Jun 1960 Usa Director 2011-12-22 UNTIL 2011-12-22 RESIGNED
JOHNNIE TRISTAN TREADWELL Jun 1974 American Director 2013-07-01 UNTIL 2016-09-01 RESIGNED
MR JON NEIL WILLIAMS Jun 1975 United States Director 2016-06-30 UNTIL 2016-09-01 RESIGNED
JOHN BAPTISTE MARIANO Aug 1961 American Director 2010-12-02 UNTIL 2011-12-22 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1995-07-28 UNTIL 2001-08-07 RESIGNED
JPHN BAPTISTE MARIANO Secretary 2010-12-02 UNTIL 2011-12-22 RESIGNED
DR ROBERT GEORGE HOLLAMBY Jan 1960 Secretary 2000-08-20 UNTIL 2010-12-02 RESIGNED
MR ADAM RICHARD HENDRICKS Secretary 2016-06-30 UNTIL 2016-09-01 RESIGNED
MR BRAINARD JUDD HARTMAN Secretary 2016-09-01 UNTIL 2018-09-27 RESIGNED
MR TIMOTHY WRIGHT May 1968 British Director 2006-04-01 UNTIL 2010-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evidera Access Consulting Ltd 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

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