TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Evonetix Limited
Adresse
9A Coldhams Business Park
Norman Way
Cambridge
CB1 3LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Evonetix LTD
Société Numéro de Registre 09440594 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Tayvin 486 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Tananbaum, James Bruce Status: Active Notified: 08/03/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cambridge Consultants Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 01036298 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Diston, Andrew Stephen Cambridge, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eapen, Mammen Cambridge, England Status: Active Notified: 11/02/2022 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,Australian
    Hayes, Matthew James Cambridge, England Status: Active Notified: 02/06/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markova, Nelly Cambridge, England Status: Active Notified: 15/12/2022 Date of Birth: 05/1985 Occupation: Investor Role: Director Country of Residence: England Nationality: German
    Pontin, Jason Ca 94301, United States Status: Active Notified: 02/06/2021 Date of Birth: 11/1967 Occupation: Venture Capitalist Role: Director Country of Residence: United States Nationality: British
    Tananbaum, James Suite 150, Larkspur, California, United States Status: Active Notified: 11/02/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Beastall, Paul Vernon Edward Cambridge, England Status: Ceased Notified: 08/07/2020 Ceased: 12/07/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donald, Robert Forsyth Cambridge, England Status: Ceased Notified: 13/06/2024 Ceased: 21/10/2024 Role: Secretary
    Gates, Malcolm Derek Cambridge, England Status: Ceased Notified: 11/02/2022 Ceased: 13/06/2024 Role: Secretary
    Mccracken, Colin Cambridge, England Status: Ceased Notified: 29/06/2022 Ceased: 05/12/2023 Date of Birth: 08/1972 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Evaleo Limited Status: Active Notified: 17/12/2021 Companies House Number: 13807385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •