Evotec (UK) Limited

Active02674265 Private limited company

What Evotec say about themselves

“Evotec is a global biotechnology company committed to advancing drug discovery & development together with our partners for medicines that matter.”

— from evotec.com
Incorporated
19 December 1991 (34 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Evotec SE
Accounts type
Full
Region
South East
Address
114 Innovation Drive
Milton Park
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born May 1982 (44)
Petreczky, Krisztina, Dr
Secretary · Appointed 30 August 2024
Director · Appointed 28 July 2022
British
Born December 1975 (50)
Officer history (44 former)
1 March 2025
Appointed Bashir, Kamran as Director
28 February 2025
Resigned Rouxel, Laetitia as Director
31 December 2024
Resigned Johnstone, Craig as Director
30 August 2024
Resigned Abdul, Mary as Secretary
30 August 2024
Appointed Petreczky, Krisztina, Dr as Secretary
3 January 2024
Resigned Lanthaler, Werner, Dr as Director
28 March 2023
Appointed Rouxel, Laetitia as Director
28 March 2023
Resigned Spillner, Ralph Enno as Director
15 November 2022
Appointed Abdul, Mary as Secretary
15 November 2022
Resigned Dargel, Christian, Dr as Secretary
5 August 2022
Resigned Muller, Christophe, Dr as Director
28 July 2022
Appointed Stoten, Adam, Dr as Director
13 April 2021
Appointed Dargel, Christian, Dr as Secretary
13 April 2021
Resigned Sagoo, Ranjeet Singh as Secretary
1 August 2019
Appointed Sagoo, Ranjeet Singh as Secretary
1 August 2019
Appointed Johnstone, Craig as Director
31 July 2019
Resigned Bashir, Kamran as Secretary
1 January 2019
Appointed Muller, Christophe, Dr as Director
1 January 2019
Resigned Polywka, Mario Eugenio Cosimino as Director
18 July 2016
Appointed Spillner, Ralph Enno as Director
30 June 2016
Resigned Bond, Colin Michael as Director
1 August 2014
Appointed Bashir, Kamran as Secretary
31 July 2014
Resigned Jones, Trevor as Secretary
1 January 2014
Appointed Jones, Trevor as Secretary
1 January 2014
Resigned Nash, Grant as Secretary
18 August 2010
Appointed Bond, Colin Michael as Director
18 August 2010
Resigned Maleck, Klaus, Dr as Director
21 April 2009
Appointed Nash, Grant as Secretary
21 April 2009
Resigned Richardson, David as Secretary
19 March 2009
Appointed Lanthaler, Werner, Dr as Director
31 December 2008
Resigned Aldag, Jorn as Director
16 April 2008
Resigned Ashton, Mark Richard, Dr as Director
1 October 2007
Appointed Maleck, Klaus, Dr as Director
30 August 2007
Resigned Ehlers, Dirk Horst, Dr as Director
20 May 2005
Appointed Polywka, Mario Eugenio Cosimino as Director
20 May 2005
Resigned Hunneyball, Ian Michael, Professor as Director
20 May 2005
Appointed Ashton, Mark Richard, Dr as Director
30 August 2004
Resigned Questier, Bernard Oscar Charel as Director
30 June 2004
Resigned Jessen, Timm Heinrich, Dr as Director
19 December 2003
Appointed Questier, Bernard Oscar Charel as Director
7 January 2003
Appointed Hunneyball, Ian Michael, Professor as Director
31 December 2002
Resigned Marett, Sean as Director
31 August 2002
Resigned Polywka, Mario Eugenio Cosimino as Director
1 July 2002
Appointed Marett, Sean as Director
14 December 2001
Appointed Ehlers, Dirk Horst, Dr as Director
30 June 2001
Resigned Henco, Karsten, Dr as Director
30 June 2001
Resigned Moses, Edwin, Dr as Director
23 May 2001
Resigned Hay, Malcolm Edward as Director
9 February 2001
Appointed Richardson, David as Secretary
9 February 2001
Resigned Hay, Malcolm Edward as Secretary
16 October 2000
Appointed Henco, Karsten, Dr as Director
16 October 2000
Resigned Cross, Nicholas John as Director
16 October 2000
Resigned Dow, Robert James as Director
16 October 2000
Resigned Davies, Stephen Graham, Professor as Director
16 October 2000
Resigned Redmond, Michael as Director
16 October 2000
Appointed Aldag, Jorn as Director
16 October 2000
Resigned Reynders, Ludo, Doctor as Director
16 October 2000
Appointed Jessen, Timm Heinrich, Dr as Director
16 October 2000
Resigned Capaldi, Michael John, Dr as Director
22 June 2000
Appointed Capaldi, Michael John, Dr as Director
3 May 2000
Resigned Brimblecombe, Roger William, Dr as Director
3 May 2000
Resigned Laing, Ian Michael as Director
1 March 2000
Appointed Dow, Robert James as Director
1 March 2000
Appointed Redmond, Michael as Director
17 January 1998
Resigned Hartley, David, Dr as Director
9 January 1998
Appointed Reynders, Ludo, Doctor as Director
24 June 1997
Resigned Baddeley, Patrick Charles Morrish as Secretary
24 June 1997
Appointed Hay, Malcolm Edward as Secretary
16 June 1997
Appointed Hay, Malcolm Edward as Director
27 May 1997
Resigned Clark, June as Director
30 September 1996
Resigned Parish, Ian Maxwell as Director
24 November 1995
Appointed Polywka, Mario Eugenio Cosimino as Director
20 November 1995
Appointed Parish, Ian Maxwell as Director
1 September 1995
Appointed Clark, June as Director
31 August 1995
Resigned Thompson, Ian Granville as Director
27 February 1995
Resigned Cook, Tim, Dr as Director
12 February 1995
Appointed Hartley, David, Dr as Director
11 February 1995
Appointed Brimblecombe, Roger William, Dr as Director
26 July 1993
Appointed Moses, Edwin, Dr as Director
4 August 1992
Resigned Dorey, Alan Jackson, Dr as Director
4 August 1992
Appointed Thompson, Ian Granville as Director
3 April 1992
Appointed Baddeley, Patrick Charles Morrish as Secretary
3 April 1992
Appointed Cook, Tim, Dr as Director
3 April 1992
Appointed Laing, Ian Michael as Director
3 April 1992
Appointed Cross, Nicholas John as Director
3 April 1992
Appointed Dorey, Alan Jackson, Dr as Director
3 April 1992
Resigned Clark, June as Secretary
3 April 1992
Resigned Quinn, Catherine Ward as Director
19 December 1991
Appointed Clark, June as Secretary
19 December 1991
Appointed Quinn, Catherine Ward as Director
19 December 1991
Appointed Davies, Stephen Graham, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evotec SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Company
Reg. no. Hrb 156381

Filings 273

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 November 2025Confirmation statement with updates21 November 2025
29 September 2025Full accounts31 December 2024
10 March 2025Termination of appointment of a director
10 March 2025Appointment of a director
Show all 273 filings

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