Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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26 Sep 2024 |
AP03 |
Appointment of Ms Krisztina Petreczky as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Christian Dargel as a secretary on 26 September 2024
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AP01 |
Appointment of Stephen Madden as a director on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
AP03 |
Appointment of Dr Christian Dargel as a secretary on 13 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021
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11 Dec 2020 |
TM01 |
Termination of appointment of Lloyd James Payne as a director on 11 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
PSC05 |
Change of details for Evotec Ag as a person with significant control on 29 March 2019
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05 Aug 2019 |
AP03 |
Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019
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05 Aug 2019 |
TM02 |
Termination of appointment of Kamran Bashir as a secretary on 31 July 2019
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11 Feb 2019 |
AP01 |
Appointment of Dr Craig Johnstone as a director on 1 January 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019
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