Evaluate Group Limited, London

Evaluate Group Limited is a private limited company. Once, it was called Evaluatepharma Limited (changed on 2012-11-19). Situated at Suite 1, 3Rd Floor, 11-12 St. James’s Square, London SW1Y 4LB, the above-mentioned 24 years old company was incorporated on 1996-02-09 and is officially classified as "activities of head offices" (SIC: 70100).
5 directors can be found in the enterprise: Martyn H. (appointed on 09 December 2019), Deborah K. (appointed on 14 March 2019), James F. (appointed on 01 November 2016). Among the secretaries (1 in total), we can name: Georgina D. (appointed on 01 September 2012).
Name: Evaluate Group Limited
Number: 03157231
Incorporation date: 1996-02-09
End of financial year: 30 September
Address: Suite 1, 3rd Floor
11-12 St. James’s Square
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Evaluate Bidco Limited
16 December 2016
Address Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10334533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan D.
6 April 2016 - 15 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Evaluate Group Limited confirmation statement filing is 2021-05-13. The previous confirmation statement was submitted on 2020-04-29. The date for the next accounts filing is 30 June 2020. Latest accounts filing was sent for the time period up to 30 September 2018.

2 persons of significant control are reported in the official register, namely: Evaluate Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11-12 St. James’s Square, SW1Y 4LB London. Jonathan D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Full accounts data made up to Monday 30th September 2019
filed on: 16th, June 2020 | accounts
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