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).
About
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
London
SW1Y 4LB
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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Monday 30th September 2019
filed on: 16th, June 2020 | accounts
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