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EVIDERA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evidera Ltd. The company was founded 28 years ago and was given the registration number 03084988. The firm's registered office is in LONDON. You can find them at Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVIDERA LTD
Company Number:03084988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
Metro Building, 1 Butterwick, London, W6 8DL

Secretary01 September 2016Active
Metro Building, 1 Butterwick, London, W6 8DL

Secretary30 June 2016Active
54 Castelnau, London, SW13 9EX

Secretary20 August 2000Active
736 Fairmount Avenue, Chatham, Usa,

Secretary02 December 2010Active
206a Camberwell New Road, London, SE5 0TH

Secretary28 July 1995Active
High Ridge Of Montville, 10 Ashley Pl, Towaco, New Jersey, Usa, 07082

Director22 December 2011Active
5020, Lowell St, Nw, Washington Dc, Usa, 20016

Director22 December 2011Active
6912, Ridgewood Avenue, Chevy Chase, Usa, MD 20815

Director13 June 2011Active
6912 Ridgewood Avenue, Chevy Chase, Usa,

Director02 December 2010Active
3, Summerfields, Findon Village, Worthing, England, BN14 0TU

Director22 December 2011Active
Rustlings 2 Rustlings Close, Lindfield, Haywards Heath, RH16 2RZ

Director18 August 1997Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director28 July 1995Active
Second Floor, The Ark, 201, Talgarth Road, Hammersmith, London, England, W6 8BJ

Director19 March 2020Active
Metro Building, 1 Butterwick, London, W6 8DL

Director01 September 2016Active
2475, Hanover Street, Palo Alto, Usa, CA 94304

Director19 July 2013Active
54 Castelnau, London, SW13 9EX

Director23 August 1995Active
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director27 September 2018Active
2475, Hanover Street, Palo Alto, Usa, CA 94010

Director01 July 2013Active
739 Fairmount Avenue, Chatham, United States Of America,

Director02 December 2010Active
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ

Director27 September 2018Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 February 2013Active
Wood Knoll Nyetimber Copse, West Chiltington, Pulborough, RH20 2NE

Director31 March 1997Active
Metro Building, 1 Butterwick, London, W6 8DL

Director01 September 2016Active
25, Farlton Road, London, England, SW18 3BJ

Director22 December 2011Active
1150, Meredith Lane, Chester Springs, Pa, Usa, 19425

Director22 December 2011Active
Metro Building, 1 Butterwick, London, W6 8DL

Director30 June 2016Active
2475, Hanover Street, Palo Alto, Usa, CA 94304

Director01 July 2013Active
Metro Building, 1 Butterwick, London, W6 8DL

Director30 June 2016Active
72 Clapham Common North Side, London, SW4 9SB

Director01 April 2006Active

People with Significant Control

Evidera Access Consulting Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Metro Building, 1 Butterwick, London, England, W6 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evidera Access Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, The Ark, 201, Talgarth Road, London, England, W6 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint corporate secretary company with name date.

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2022-11-30Officers

Appoint person secretary company with name date.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-01-06Address

Move registers to sail company with new address.

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2022-01-05Address

Change sail address company with new address.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-10-02Resolution

Resolution.

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2020-08-21Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Appoint person director company with name date.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type full.

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