Company information:
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)