EH

EVIDERA HOLDINGS LTD

Active

Company number 08585940

London, England · Incorporated 26 June 2013

Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

EVIDERA HOLDINGS LTD is an active private limited company incorporated on 26 June 2013. It is registered in England and Wales and operates from its registered office at Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London W6 8BJ. The company’s principal activity is classified under SIC code 74990.

It is wholly owned by Thermo Fisher Scientific Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This ownership was notified on 17 December 2024 following the cessation of a previous person with significant control.

The board currently comprises two directors: Anthony Hugh Smith (American, resident in the United States) and Euan Daney Ross Cameron (British, resident in the United Kingdom), both appointed on 29 March 2023. Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 and its most recent confirmation statement was made up to 26 June 2026. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • EVIDERA, INC. (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EVIDERA, INC. Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Move Registers To Sail Company With New Address
Address
6 January 2022 View
Change Sail Address Company With New Address
Address
5 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Group
Accounts
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Memorandum Articles
Incorporation
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Capital Alter Shares Subdivision
Capital
17 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Incorporation Company
Incorporation
26 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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