Evaluate Limited

Active05876322 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Evaluatepharma Limited (until 25 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 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
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (18 former)
4 February 2025
Resigned Randiga, Levine Chris as Director
4 February 2025
Appointed Mccurry, Kevin Joseph as Director
20 December 2024
Resigned Morgan, Kevin Stephen as Director
31 July 2024
Resigned Simon Rabanal, Roberto as Director
6 March 2023
Appointed Simon Rabanal, Roberto as Director
6 March 2023
Appointed Randiga, Levine Chris as Director
16 January 2023
Appointed Harris, Vicky as Director
13 January 2023
Resigned Ralph, Lucy Jane as Director
9 September 2022
Appointed Morgan, Kevin Stephen as Director
30 August 2022
Resigned Wright, Matthew Glynn as Director
21 March 2022
Appointed Wright, Matthew Glynn as Director
14 February 2022
Resigned Kobewka, Deborah Karen as Director
2 February 2022
Appointed Ralph, Lucy Jane as Director
31 December 2021
Resigned Hindley, Martyn John as Director
31 December 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
25 August 2020
Resigned De Pass, Jonathan Peter Crispin as Director
31 December 2019
Resigned Southwell, Nicholas Thomas as Director
9 December 2019
Appointed Hindley, Martyn John as Director
14 March 2019
Appointed Kobewka, Deborah Karen as Director
14 March 2019
Resigned Karle, Alexander as Director
25 September 2017
Appointed Southwell, Nicholas Thomas as Director
31 December 2016
Resigned Sebastian, Gerard as Director
8 November 2016
Resigned De Pass, Anna as Secretary
7 November 2016
Resigned Krijgsman, Richard Howard as Director
1 September 2014
Appointed Karle, Alexander as Director
1 September 2012
Appointed De Pass, Anna as Secretary
15 April 2010
Appointed Sebastian, Gerard as Director
29 January 2010
Resigned Campbell, Colin Stephen as Secretary
29 January 2010
Resigned Campbell, Colin Stephen as Director
24 April 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary
5 February 2008
Resigned Luckett, Christine Rosemary as Secretary
5 February 2008
Appointed Campbell, Colin Stephen as Secretary
19 June 2007
Appointed Campbell, Colin Stephen as Director
10 August 2006
Appointed Krijgsman, Richard Howard as Director
14 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2006
Appointed Luckett, Christine Rosemary as Secretary
14 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2006
Appointed De Pass, Jonathan Peter Crispin as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13970414
Former controllers (3)
27 December 2023
Ceased Evaluate Group Limited — Owns 75–100% of shares
21 June 2021
Ceased Evaluate Newco Limited — Owns 75–100% of shares
2 November 2016
Ceased Evaluate Group Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

C&D Intelligence U.K. Limited Owns 75–100% of shares
Caerus Services Limited Owns 75–100% of shares
Evaluate Limited This company Owns 75–100% of shares
Pharma Intelligence U.K. Limited Owns 75–100% of shares
J&D Consulting Ltd Owns 75–100% of shares
Redwood Midco Limited Owns 75–100% of shares
Redwood Debtco Limited Owns 75–100% of shares
Redwood Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£35,360,000
Cash
£3,972,000
Turnover
£79,040,000
Profit Before Tax
£24,226,000
Current Ratio
1.5x
Profit Margin
31%
Return on Equity
53%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 2024 £72,671,000 £68,460,000 £79,040,000
Balance sheet detail
202420232022
Fixed Assets£2,250,000£4,294,000
Current Assets£100,509,000£77,233,000£100,306,000
Debtors£96,537,000
Cash£3,972,000£12,689,000£4,225,000
Creditors (< 1 year)£67,336,000£62,344,000£62,798,000
Creditors (> 1 year)£380,000£1,287,000£1,740,000
Net Current Assets£33,173,000£14,889,000£37,508,000
Net Assets£35,360,000£16,584,000£42,885,000
Shareholder Funds£35,360,000£16,584,000£42,885,000

Turnover£79,040,000£68,460,000£72,671,000
Cost of Sales£0£4,947,000£5,065,000
Gross Profit£79,040,000£63,513,000£67,606,000
Admin Expenses£56,498,000£85,628,000£55,879,000
Staff Costs£34,000£14,726,000£19,040,000
Operating Profit£22,542,000(£22,115,000)£11,727,000
Profit Before Tax£24,226,000(£18,757,000)£15,132,000
Tax£5,450,000£494,000£1,763,000
Profit for Period£18,776,000(£19,251,000)£13,369,000

Filings 109

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates29 April 2026
28 August 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates29 April 2025
18 February 2025Appointment of a director
18 February 2025Termination of appointment of a director
Show all 109 filings

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