EVIDENCE SCIENTIFIC SOLUTIONS LIMITED - HORSHAM


Company Profile Company Filings

Overview

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED was incorporated 15 years ago on 11/07/2008 and has the registered number: 06644159. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EVIDENCE SCIENTIFIC SOLUTIONS LIMITED - HORSHAM

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 31/12/2022 30/09/2024

Registered Office

ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD COLLINS MILLER III Jul 1956 American Director 2023-09-12 CURRENT
MR JOSHUA HOLLIS KORTH Jan 1975 American Director 2021-12-14 CURRENT
MR ARTHUR SHIH Sep 1973 British Director 2011-12-22 UNTIL 2012-08-15 RESIGNED
MR DAVID ALLEN NORTON Sep 1955 United States Director 2013-02-01 UNTIL 2013-06-07 RESIGNED
BRIAN ALEXANDER HEPBURN Mar 1960 British Director 2008-07-11 UNTIL 2021-12-14 RESIGNED
MRS MARGARET HEIM Sep 1962 American Director 2023-02-21 UNTIL 2023-08-02 RESIGNED
MR JOHN DAVID GILLIE Mar 1970 British Director 2011-12-22 UNTIL 2021-08-10 RESIGNED
MARK PAUL CLEIN Jul 1958 American Director 2008-07-31 UNTIL 2011-12-22 RESIGNED
MR KENNETH JOHN BODMER Nov 1964 American Director 2011-12-22 UNTIL 2013-02-01 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2008-07-11 UNTIL 2011-12-21 RESIGNED
MR GREGORY SPENCER CASWILL Sep 1951 British Director 2013-06-07 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evidence Scientific Solutions Inc. 2016-07-11 - 2016-07-11 Southport   Connecticut, Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Envision Pharma Holdco Limited 2016-07-11 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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