EVERGREEN HOLDCO 3 LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EVERGREEN HOLDCO 3 LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EVERGREEN HOLDCO 3 LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912194. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EVERGREEN HOLDCO 3 LIMITED - NOTTINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE DISCOVERY BUILDING BIOCITY
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN GARETH WILLIAMS Feb 1963 British Director 2017-08-24 CURRENT
PAUL OVERTON Oct 1965 British Director 2022-04-12 CURRENT
MRS LOUISA ELIZABETH JORDISON Oct 1978 British Director 2022-04-12 CURRENT
DR SIMON CHRISTOPHER HIRST Apr 1964 British Director 2017-08-11 CURRENT
MRS VICTORIA JANE TABINER Sep 1971 British Director 2017-08-24 UNTIL 2022-04-12 RESIGNED
DR PAUL JONATHAN CLEWLOW Sep 1959 British Director 2017-08-24 UNTIL 2022-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sygnature Discovery Limited 2022-04-12 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Christopher Hirst 2017-08-11 - 2022-04-12 4/1964 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENASCI LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
SYGNATURE DISCOVERY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
WOMENS WORK (DERBYSHIRE) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
XENOGESIS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SYGIL GROUP LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
SYGIL RESEARCH (CYSTIC FIBROSIS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PEAK PROTEINS LTD. NOTTINGHAM ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
EVERGREEN HOLDCO 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1566 (BIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1579 (TOPCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1578 (MIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SPARK MIDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 99999 - Dormant Company
SPARK TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SPARK MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPARK PIKCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SB DRUG DISCOVERY LIMITED GLASGOW Active FULL 72110 - Research and experimental development on biotechnology
FGHJ LIMITED GLASGOW SCOTLAND Active FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVERGREEN HOLDCO 3 LIMITED 2022-12-09 31-03-2022 £32 equity
Micro-entity Accounts - EVERGREEN HOLDCO 3 LIMITED 2021-12-23 31-03-2021 £32 equity
Micro-entity Accounts - EVERGREEN HOLDCO 3 LIMITED 2021-02-02 31-03-2020 £32 equity
Micro-entity Accounts - EVERGREEN HOLDCO 3 LIMITED 2019-11-06 31-03-2019 £32 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENASCI LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
SYGNATURE DISCOVERY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SYGIL GROUP LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EVERGREEN HOLDCO 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1566 (BIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1579 (TOPCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
AGHOCO 1578 (MIDCO) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EVERGREEN HOLDCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology