EVL BIOLOGICALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evl Biologicals Ltd. The company was founded 10 years ago and was given the registration number 09353091. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
Company Information
| Name | : | EVL BIOLOGICALS LTD |
|---|
| Company Number | : | 09353091 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 December 2014 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 21200 - Manufacture of pharmaceutical preparations
|
|---|
Office Address & Contact
| Registered Address | : | Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 72, Jacob Barneveldstraat, Linschoten, Netherlands, 3461 GA | Director | 12 December 2014 | Active |
| 17 A, Mient, Alkmaar, Netherlands, 1811NB | Corporate Secretary | 12 August 2019 | Active |
| Bonhofferring 56, Gronau, Germany, 48599 | Director | 12 December 2014 | Active |
People with Significant Control
| Mr Jp Van Herwijnen |
| Notified on | : | 15 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Meteor Road, West Malling, England, ME19 4TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Johannes Robertus Van Herwijnen |
| Notified on | : | 15 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 72, Jacob Barneveldstraat, Linschoten, Netherlands, 3461 GA |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)