Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Evode Limited
- Incorporated
- 3 June 1932 (94 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Bostik LimitedCommon RoadStaffordST16 3EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born January 1971 (55)
French
Born September 1972 (54)
Director · Appointed 17 December 2020
Irish
Born February 1974 (52)
Kane, Karen Maria
Secretary · Appointed 30 November 2020
Officer history (39 former)
1 December 2021
1 December 2021
1 March 2021
23 February 2021
17 December 2020
30 November 2020
Appointed Kane, Karen Maria as Secretary
30 November 2020
Resigned Hudson, Paul Anthony as Secretary
20 November 2020
15 June 2020
15 June 2020
1 June 2020
19 October 2017
1 October 2017
14 August 2015
14 August 2015
14 August 2015
14 August 2015
18 December 2014
18 December 2014
18 December 2014
11 October 2013
11 October 2013
Resigned Boyle, John Owen as Secretary
11 October 2013
Appointed Hudson, Paul Anthony as Secretary
11 October 2013
1 January 2011
1 January 2011
Appointed Boyle, John Owen as Secretary
31 December 2010
31 December 2010
1 February 2007
1 February 2007
1 February 2007
31 December 2002
2 April 2001
19 July 2000
19 July 2000
19 July 2000
15 June 2000
15 June 2000
31 December 1999
30 September 1997
17 September 1997
19 June 1997
19 June 1997
19 June 1997
25 February 1997
25 February 1997
25 February 1997
25 February 1997
25 February 1997
25 February 1997
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
10 November 1994
10 November 1994
30 September 1994
15 April 1994
31 August 1993
20 July 1993
Resigned Lewis, Keith as Director
20 July 1993
Resigned Pitchford, William as Director
20 July 1993
Resigned Osborne, Richard John as Director
5 March 1993
5 March 1993
5 March 1993
26 February 1993
26 February 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00068328
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bostik Adhesives Limited Owns 75–100% of shares
Bostik Limited Owns 75–100% of shares
Arkema Bostik UK Pension Trustee Limited Right to appoint and remove directors
Evode Limited This company Owns 75–100% of shares
Siroflex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 19 August 2025 | Satisfaction of a charge in full | |||
| 10 March 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 10 March 2025 | Accounts for a dormant company | 31 December 2024 |
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