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Evonetix Ltd, CB3 0QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVONETIX LTD

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

This company is commonly known as Evonetix Ltd. The company was founded 9 years ago and was given the registration number 09440594. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EVONETIX LTD
Company Number:09440594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge, England, CB3 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Secretary11 February 2022Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director08 July 2020Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director21 March 2024Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director11 February 2022Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director02 June 2021Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director15 December 2022Active
317 University Avenue, Suite 200 Palo Alto, Ca 94301, United States,

Director02 June 2021Active
900, Larkspur Landing Circle, Suite 150, Larkspur, United States,

Director11 February 2020Active
29 Science Park, Milton Road, Cambridge, United Kingdom, CB4 0DW

Secretary16 February 2015Active
Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England, CB3 0QH

Secretary16 April 2015Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director22 May 2017Active
29 Science Park, Milton Road, Cambridge, United Kingdom, CB4 0DW

Director16 February 2015Active
29 Science Park, Milton Road, Cambridge, United Kingdom, CB4 0DW

Director16 February 2015Active
20 Garrick Street, London, United Kingdom, WC2E 9BT

Director26 January 2018Active
Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England, CB3 0QH

Director06 May 2016Active
9a Coldham's Business Park, Norman Way, Cambridge, England, CB1 3LH

Director29 June 2022Active
665 3rd Street, Suite 150, San Francisco, United States, 94107

Director26 January 2018Active
Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England, CB3 0QH

Director08 February 2016Active
29 Science Park, Milton Road, Cambridge, United Kingdom, CB4 0DW

Director16 February 2015Active
317 University Avenue, Suite 200, Palo Alto, United States, 94301

Director27 March 2019Active

People with Significant Control

James Bruce Tananbaum
Notified on:08 March 2023
Status:Active
Date of birth:May 1963
Nationality:American
Country of residence:United States
Address:900, Larkspur Landing Circle, Larkspur, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cambridge Consultants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Science Park, Milton Road, Cambridge, England, CB4 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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