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Evaluate Group Limited
- Incorporated
- 9 February 1996 (30 years)
- Previously known as
- Evaluatepharma Limited (until 19 November 2012)Evaluate Limited (until 25 October 2012)Evaluate PLC (until 23 August 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Evaluate Limited3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
American
Born April 1967 (59)
Director · Appointed 16 January 2023
British
Born July 1982 (44)
Officer history (24 former)
4 February 2025
4 February 2025
20 December 2024
31 July 2024
6 March 2023
6 March 2023
16 January 2023
13 January 2023
9 September 2022
30 August 2022
21 March 2022
14 February 2022
2 February 2022
31 December 2021
31 December 2020
25 August 2020
25 August 2020
25 August 2020
25 August 2020
Resigned De Pass, Georgina as Secretary
31 December 2019
9 December 2019
14 March 2019
14 March 2019
25 September 2017
31 December 2016
7 November 2016
7 November 2016
7 November 2016
1 November 2016
1 November 2016
1 September 2015
1 September 2014
1 September 2012
Appointed De Pass, Georgina as Secretary
16 March 2010
29 January 2010
19 June 2007
20 May 2002
20 May 2002
1 March 2002
Resigned Franklin, Richard Lee, Dr as Director
1 March 2001
Appointed Franklin, Richard Lee, Dr as Director
22 February 2001
9 February 1996
9 February 1996
9 February 1996
9 February 1996
9 February 1996
9 February 1996
9 February 1996
9 February 1996
9 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10334533
Former controllers (1)
15 December 2016
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£45,000)
- Cash
- £35,000
- Turnover
- £0
- Profit Before Tax
- (£186,000)
- Debt Ratio
- 108%
- Current Ratio
- 0.9x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £259,000 | £40,120,000 |
| Current Assets | £537,000 | £142,000 | £3,683,000 |
| Cash | £35,000 | £82,000 | £151,000 |
| Creditors (< 1 year) | £582,000 | £173,000 | £2,374,000 |
| Creditors (> 1 year) | £0 | £87,000 | £7,360,000 |
| Net Current Assets | (£45,000) | (£31,000) | £1,309,000 |
| Net Assets | (£45,000) | £141,000 | £34,069,000 |
| Shareholder Funds | (£45,000) | £141,000 | £34,069,000 |
| Turnover | £0 | £119,000 | £556,000 |
| Gross Profit | £0 | £119,000 | £556,000 |
| Admin Expenses | £75,000 | £230,000 | £687,000 |
| Operating Profit | (£179,000) | £4,592,000 | (£179,000) |
| Profit Before Tax | (£186,000) | £11,813,000 | (£845,000) |
| Tax | £0 | £0 | £63,000 |
| Profit for Period | (£186,000) | £11,813,000 | (£908,000) |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 27 August 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 18 February 2025 | Appointment of a director | |||
| 18 February 2025 | Termination of appointment of a director |
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