Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Evidera Holdings Ltd
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Thermo Fisher Scientific Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Second FloorThe Ark201 Talgarth RoadHammersmithLondonW6 8BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 29 March 2023
British
Born November 1979
Director · Appointed 29 March 2023
British
Born March 1976 (50)
Director · Appointed 29 March 2023
American
Born May 1962 (64)
Corporate Secretary · Appointed 29 November 2022
Officer history (13 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
24 May 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 November 2022
Appointed Gregg, Rhona as Secretary
29 November 2022
13 March 2020
27 September 2018
27 September 2018
27 September 2018
27 September 2018
27 September 2018
Resigned Hartman, Brainard Judd as Secretary
1 September 2016
1 September 2016
1 September 2016
Appointed Hartman, Brainard Judd as Secretary
1 September 2016
1 September 2016
Resigned Hendricks, Adam Richard as Secretary
1 September 2016
1 September 2016
1 September 2016
30 June 2016
30 June 2016
30 June 2016
Appointed Hendricks, Adam Richard as Secretary
19 July 2013
19 July 2013
26 June 2013
26 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thermo Fisher Scientific Inc.
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016
Former controllers (1)
17 December 2024
Ceased Wildcat Acquisition Holdings (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evidera Holdings Ltd This company
Evidera Access Consulting Ltd Owns 75–100% of shares
Evidera Ltd Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary |
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