Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Evonetix Ltd
- Incorporated
- 16 February 2015 (11 years)
- Previously known as
- Tayvin 486 Limited (until 17 April 2015)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- James Bruce Tananbaum
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th FloorLandmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
British
Born March 1962 (64)
Director · Appointed 15 December 2022
German
Born May 1985 (41)
British,Australian
Born April 1958 (68)
Pontin, Jason
Director · Appointed 2 June 2021
British
Born May 1967 (59)
Officer history (17 former)
18 March 2025
2 December 2024
Resigned Hayes, Matthew James as Director
21 October 2024
Resigned Donald, Robert Forsyth as Secretary
12 July 2024
13 June 2024
Appointed Donald, Robert Forsyth as Secretary
13 June 2024
Resigned Gates, Malcolm Derek as Secretary
21 March 2024
5 December 2023
Resigned Mccracken, Colin as Director
15 December 2022
15 December 2022
29 June 2022
Appointed Mccracken, Colin as Director
11 February 2022
Appointed Gates, Malcolm Derek as Secretary
11 February 2022
Resigned Pettifer, Matthew Christopher Alan as Secretary
11 February 2022
Resigned Mccooke, Nicholas John as Director
11 February 2022
2 June 2021
Appointed Hayes, Matthew James as Director
2 June 2021
Appointed Pontin, Jason as Director
18 May 2021
Resigned Vidian, Armen Ara as Director
28 April 2021
Resigned Brears, Timothy, Dr as Director
8 July 2020
8 July 2020
11 February 2020
27 March 2019
Resigned Ocko, Matthew Adam as Director
27 March 2019
Appointed Vidian, Armen Ara as Director
26 January 2018
Appointed Ocko, Matthew Adam as Director
26 January 2018
26 January 2018
22 May 2017
Appointed Brears, Timothy, Dr as Director
6 May 2016
Appointed Mccooke, Nicholas John as Director
8 February 2016
16 April 2015
Resigned Eapen, Mammen as Secretary
16 April 2015
16 April 2015
16 April 2015
Appointed Pettifer, Matthew Christopher Alan as Secretary
16 February 2015
Appointed Eapen, Mammen as Secretary
16 February 2015
16 February 2015
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Bruce Tananbaum
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1963 (63)
Former controllers (1)
11 February 2020
Ceased Cambridge Consultants Ltd — Owns 25–50% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Register inspection address has been changed | |||
| 28 September 2026 | Appointment of a voluntary liquidator | |||
| 28 September 2026 | Declaration of solvency | |||
| 28 September 2026 | Registered office address changed | |||
| 28 September 2026 | Resolutions |
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