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Evotec (Uk) Limited (No: 02674265)

Address: 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ

Status: Active

Incorporated: 19-Dec-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: CRAIG JOHNSTONE ( DOB: Mar-1970   From: Aug-2019  )

Current Director: LAETITIA ROUXEL ( DOB: Mar-1973   From: Mar-2023  )

Current Director: ADAM STOTEN ( DOB: Dec-1975   From: Jul-2022  )

Current Secretary: MARY ABDUL (   From: Nov-2022  )

Current Secretary: KAMRAN BASHIR (   From: Aug-2014  )

Current Secretary: RANJEET SINGH SAGOO (   From: Aug-2019  )

Resigned Director: JORN ALDAG (   From: Oct-2000   To: Dec-2008  )

Resigned Director: MARK RICHARD ASHTON (   From: May-2005   To: Apr-2008  )

Resigned Director: COLIN MICHAEL BOND (   From: Aug-2010   To: Jun-2016  )

Resigned Director: ROGER WILLIAM BRIMBLECOMBE ( DOB: Mar-1929   From: Feb-1995   To: May-2000  )

Resigned Director: MICHAEL JOHN CAPALDI (   From: Jun-2000   To: Oct-2000  )

Resigned Director: JUNE CLARK ( DOB: Jul-1947   From: Sep-1995   To: May-1997  )

Resigned Director: TIM COOK ( DOB: Nov-1947   From: Apr-1992   To: Feb-1995  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947   From: Apr-1992   To: Oct-2000  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947   From: Apr-1992   To: Oct-2000  )

Resigned Director: STEPHEN GRAHAM DAVIES (   From: Dec-1991   To: Oct-2000  )

Resigned Director: ALAN JACKSON DOREY (   From: Apr-1992   To: Aug-1992  )

Resigned Director: ROBERT JAMES DOW ( DOB: Mar-1951   From: Mar-2000   To: Oct-2000  )

Resigned Director: DIRK HORST EHLERS (   From: Dec-2001   To: Aug-2007  )

Resigned Director: DAVID HARTLEY (   From: Feb-1995   To: Jan-1998  )

Resigned Director: MALCOLM EDWARD HAY (   From: Jun-1997   To: May-2001  )

Resigned Director: KARSTEN HENCO (   From: Oct-2000   To: Jun-2001  )

Resigned Director: IAN MICHAEL HUNNEYBALL (   From: Jan-2003   To: May-2005  )

Resigned Director: TIMM HEINRICH JESSEN (   From: Oct-2000   To: Jun-2004  )

Resigned Director: IAN MICHAEL LAING ( DOB: Dec-1946   From: Apr-1992   To: May-2000  )

Resigned Director: WERNER LANTHALER ( DOB: Sep-1968   From: Mar-2009   To: Jan-2024  )

Resigned Director: KLAUS MALECK (   From: Oct-2007   To: Aug-2010  )

Resigned Director: SEAN MARETT (   From: Jul-2002   To: Dec-2002  )

Resigned Director: EDWIN MOSES (   From: Jul-1993   To: Jun-2001  )

Resigned Director: CHRISTOPHE MULLER ( DOB: Nov-1971   From: Jan-2019   To: Aug-2022  )

Resigned Director: CHRISTOPHE MULLER ( DOB: Nov-1971   From: Jan-2019   To: Aug-2022  )

Resigned Director: IAN MAXWELL PARISH ( DOB: Feb-1948   From: Nov-1995   To: Sep-1996  )

Resigned Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963   From: May-2005   To: Jan-2019  )

Resigned Director: BERNARD OSCAR CHAREL QUESTIER (   From: Dec-2003   To: Aug-2004  )

Resigned Director: CATHERINE WARD QUINN (   From: Dec-1991   To: Apr-1992  )

Resigned Director: MICHAEL REDMOND (   From: Mar-2000   To: Oct-2000  )

Resigned Director: LUDO REYNDERS (   From: Jan-1998   To: Oct-2000  )

Resigned Director: RALPH ENNO SPILLNER ( DOB: Feb-1970   From: Jul-2016   To: Mar-2023  )

Resigned Director: IAN GRANVILLE THOMPSON (   From: Aug-1992   To: Aug-1995  )

Resigned Secretary: PATRICK CHARLES MORRISH BADDELEY ( DOB: Dec-1953   From: Apr-1992   To: Jun-1997  )

Resigned Secretary: KAMRAN BASHIR (   From: Aug-2014   To: Jul-2019  )

Resigned Secretary: JUNE CLARK (   From: Dec-1991   To: Apr-1992  )

Resigned Secretary: CHRISTIAN DARGEL (   From: Apr-2021   To: Nov-2022  )

Resigned Secretary: MALCOLM EDWARD HAY (   From: Jun-1997   To: Feb-2001  )

Resigned Secretary: TREVOR JONES (   From: Jan-2014   To: Jul-2014  )

Resigned Secretary: GRANT NASH ( DOB: Nov-1976   From: Apr-2009   To: Jan-2014  )

Resigned Secretary: DAVID RICHARDSON (   From: Feb-2001   To: Apr-2009  )

Persons of Significant Control:

Evotec Se, Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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