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Companies/03187186

Evestia Clinical Limited

Research and experimental development on biotechnology · Letchworth Garden City

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Project Barcelona Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-07 · No cessation recorded

Source record 237193863
Show 1 ceased record
Bionical LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-04 · Ceased 2024-12-07

Source record 232137152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RO
Roy OvelCurrent director
Appointed 2024-12-07 · 1 yr · Director
+4 others
CH
Carl HvassCurrent director
Appointed 2024-12-07 · 1 yr · Director
+3 others
LC
Lewis CameronCurrent director
Appointed 2024-12-07 · 1 yr · Director
+2 others
RB
Richard BarfieldCurrent director
Appointed 2024-12-07 · 1 yr · Director
+3 others
Show 20 historical appointments
TW
Tom WatsonResigned director
Resigned 2022-05-26 · 2 yrs · Chief Executive Officer
CK
Colin KunzResigned director
Resigned 2021-01-14 · 1 yr · Company Director
JW
Jonathan Waring HughesResigned director
Resigned 2021-01-14 · 1 yr · Company Director
AB
Andrew BorkowskiResigned director
Resigned 2018-07-12 · 6 yrs · Solicitor
GM
Graham McintoshResigned director
Resigned 2016-11-03 · 1 yr · Chief Executive
EA
Emma AustinResigned secretary
Resigned 2010-03-30 · 2 yrs
KA
Kyriacos AntoniouResigned secretary
Resigned 2010-03-30
EK
Elizabeth KennerleyResigned director
Resigned 2010-03-30 · 6 yrs · Business Director
PS
Pavlos SavvidesResigned director
Resigned 2009-08-28 · Chairman
EA
Emma AustinResigned secretary
Resigned 2008-10-24 · 1 yr · Accountant
YC
Yiannos CassoulidesResigned director
Resigned 2008-03-11 · 1 yr · Businessman
NN
Nicos NicolaouResigned director
Resigned 2008-03-11 · 1 yr · Business Manager
PK
Peter KennerleyResigned directorResigned secretary
Resigned 2008-03-11 · 10 yrs · Doctor
TB
Timothy BallResigned director
Resigned 2007-09-05 · Company Director
GH
Geoffrey HiskettResigned director
Resigned 2007-09-05 · 1 yr · Financial Director
MK
Mary KennerleyResigned director
Resigned 1996-04-23 · 13 yrs · Clinical Research Director
MD
Michelle DolleyResigned secretary
Resigned 1996-04-17
MJ
Mark JonesResigned director
Resigned 1996-04-17 · Cca

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active