Website & contact details
- Group website
- The site of this company’s group or brand.
Process Evolution Limited
- Incorporated
- 2 December 2003 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Christopher Paul Polden
- Owned by
- Operational Research in Health (Holdings) Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2nd Floor3 Queens RoadReadingRG1 4AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Garbutt, Diane Louise
Secretary · Appointed 28 February 2022
Polden, Christopher Paul
Director · Appointed 28 February 2022
British
Born May 1983 (43)
Officer history (6 former)
28 February 2022
Resigned Loader, Peter John as Director
28 February 2022
Appointed Polden, Christopher Paul as Director
28 February 2022
28 February 2022
Appointed Garbutt, Diane Louise as Secretary
28 February 2022
Resigned Somer, Sasha Catherine as Secretary
1 July 2016
Resigned Bryant, Mark Jonathan as Director
17 June 2005
Appointed Bryant, Mark Jonathan as Director
3 September 2004
Appointed Loader, Peter John as Director
3 December 2003
Appointed Somer, Sasha Catherine as Secretary
3 December 2003
3 December 2003
3 December 2003
2 December 2003
2 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Operational Research in Health (Holdings) Limited
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Former controllers (1)
28 February 2022
Ceased Peter Loader — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £203,584
- Debt Ratio
- 18%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,293 | £2,705 | £4,117 | £6,119 | £202,037 | £9,666 |
| Current Assets | £247,783 | £683,068 | £726,812 | £1,149,159 | £584,645 | £789,284 |
| Debtors | £584,561 | £613,341 | £1,081,578 | £67,067 | £105,115 | |
| Cash | £83,507 | £99,971 | £47,831 | £514,197 | £585,524 | |
| Creditors (< 1 year) | £52,690 | £80,003 | ||||
| Net Current Assets | £202,991 | £603,065 | £478,129 | £947,387 | £459,580 | £643,685 |
| Net Assets | £203,584 | £605,770 | £482,246 | £953,506 | £661,617 | £653,351 |
| Shareholder Funds | £203,584 | £605,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 29 August 2024 | Total exemption full accounts | 31 December 2023 |
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