EVONETIX LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
EVONETIX LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EVONETIX LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09440594. The accounts status is FULL and accounts are next due on 30/09/2024.
EVONETIX LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09440594. The accounts status is FULL and accounts are next due on 30/09/2024.
EVONETIX LTD - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
9A COLDHAM'S BUSINESS PARK
CAMBRIDGE
CB1 3LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 486 LIMITED (until 17/04/2015)
TAYVIN 486 LIMITED (until 17/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NELLY MARKOVA | May 1985 | German | Director | 2022-12-15 | CURRENT |
| MR MALCOLM DEREK GATES | Secretary | 2022-02-11 | CURRENT | ||
| JAMES TANANBAUM | May 1963 | American | Director | 2020-02-11 | CURRENT |
| MR MATTHEW JAMES HAYES | Dec 1972 | British | Director | 2021-06-02 | CURRENT |
| MR PAUL VERNON EDWARD BEASTALL | Sep 1972 | British | Director | 2020-07-08 | CURRENT |
| MR MAMMEN EAPEN | Apr 1958 | British,Australian | Director | 2022-02-11 | CURRENT |
| MR JASON PONTIN | Nov 1967 | British | Director | 2021-06-02 | CURRENT |
| MR ARMEN ARA VIDIAN | May 1970 | American | Director | 2019-03-27 UNTIL 2021-05-18 | RESIGNED |
| MR MAMMEN EAPEN | Apr 1958 | British,Australian | Director | 2015-02-16 UNTIL 2015-04-16 | RESIGNED |
| DR TIMOTHY BREARS | Feb 1961 | British | Director | 2017-05-22 UNTIL 2021-04-28 | RESIGNED |
| MR VISHAL KUMAR GULATI | Nov 1970 | British | Director | 2018-01-26 UNTIL 2022-12-15 | RESIGNED |
| MR NICHOLAS JOHN MCCOOKE | Jul 1953 | British | Director | 2016-05-06 UNTIL 2022-02-11 | RESIGNED |
| MR COLIN MCCRACKEN | Aug 1972 | British | Director | 2022-06-29 UNTIL 2023-12-05 | RESIGNED |
| MR MATTHEW ADAM OCKO | Nov 1968 | American | Director | 2018-01-26 UNTIL 2019-03-27 | RESIGNED |
| DR PAMELA DIANA RASPE | Jul 1950 | British | Director | 2016-02-08 UNTIL 2018-01-26 | RESIGNED |
| ALAN TREVOR RICHARDSON | Sep 1958 | British | Director | 2015-02-16 UNTIL 2015-04-16 | RESIGNED |
| MR RAYMOND ANTHONY EDGSON | Jun 1962 | United Kingdom | Director | 2015-02-16 UNTIL 2020-07-08 | RESIGNED |
| MR MATTHEW CHRISTOPHER ALAN PETTIFER | Secretary | 2015-04-16 UNTIL 2022-02-11 | RESIGNED | ||
| MAMMEN EAPEN | Secretary | 2015-02-16 UNTIL 2015-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Bruce Tananbaum | 2023-03-08 | 5/1963 | Larkspur California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cambridge Consultants Ltd | 2016-04-06 - 2020-02-11 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evonetix Ltd - Accounts to registrar - small 16.1.1 | 2016-09-30 | 31-12-2015 | £527,947 Cash £-94,164 equity |
| Dormant Company Accounts - EVONETIX LTD | 2016-09-29 | 09-07-2015 | £1 equity |