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Nom

Evaluate Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05876322 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Evaluatepharma Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Caerus Uk 1 Limited Status: Active Notified: 27/12/2023 Companies House Number: 13970414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evaluate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Companies House Number: 03157231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evaluate Group Limited Status: Ceased Notified: 21/06/2021 Ceased: 27/12/2023 Companies House Number: 03157231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evaluate Newco Limited Status: Ceased Notified: 03/11/2016 Ceased: 21/06/2021 Companies House Number: 09820445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 14/02/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Simon Rabanal, Roberto London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British