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Evaluate Group Limited
Adresa
C/O Evaluate Limited
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 03157231 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Evaluatepharma Limited
  • Evaluate Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evaluate Bidco Limited Status: Active Notified: 16/12/2016 Companies House Number: 10334533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Pass, Jonathan Peter Crispin Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 14/02/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Simon Rabanal, Roberto London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Evaluate Newco Limited Status: Active Notified: 14/09/2016 Companies House Number: 09820445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evaluate Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Companies House Number: 05876322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •