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EVOTEC (UK) LIMITED

Company number 02674265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	TM01	Termination of appointment of Craig Johnstone as a director on 31 December 2024	View PDF Termination of appointment of Craig Johnstone as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
04 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Mary Abdul as a secretary on 30 August 2024	View PDF Termination of appointment of Mary Abdul as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP03	Appointment of Dr Krisztina Petreczky as a secretary on 30 August 2024	View PDF Appointment of Dr Krisztina Petreczky as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Werner Lanthaler as a director on 3 January 2024	View PDF Termination of appointment of Werner Lanthaler as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CH01	Director's details changed for Laetitia Edith Trapenard Ep. Rouxel on 28 March 2023	View PDF Director's details changed for Laetitia Edith Trapenard Ep. Rouxel on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Laetitia Edith Trapenard Ep. Rouxel as a director on 28 March 2023	View PDF Appointment of Laetitia Edith Trapenard Ep. Rouxel as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023	View PDF Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP03	Appointment of Mary Abdul as a secretary on 15 November 2022	View PDF Appointment of Mary Abdul as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Christian Dargel as a secretary on 15 November 2022	View PDF Termination of appointment of Christian Dargel as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Dr Adam Stoten as a director on 28 July 2022	View PDF Appointment of Dr Adam Stoten as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Christophe Muller as a director on 5 August 2022	View PDF Termination of appointment of Christophe Muller as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
13 Apr 2021	AP03	Appointment of Dr Christian Dargel as a secretary on 13 April 2021	View PDF Appointment of Dr Christian Dargel as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021	View PDF Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)

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EVOTEC (UK) LIMITED

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