Introduction
Watch Company
E
EVOLUTOR LIMITED
EVOLUTOR LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. EVOLUTOR LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13882589
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
The Innovation Centre 217 Portobello Sheffield, S1 4DP,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCMASTER, Ross Alexander
Active217 Portobello, SheffieldS1 4DP
Born May 1974
Director
Appointed 31 Jan 2022
MCMASTER, Ross Alexander
217 Portobello, SheffieldS1 4DP
Born May 1974
Director
31 Jan 2022
Active
PRICE, Joseph Thomas
Active217 Portobello, SheffieldS1 4DP
Born October 1991
Director
Appointed 31 Jan 2022
PRICE, Joseph Thomas
217 Portobello, SheffieldS1 4DP
Born October 1991
Director
31 Jan 2022
Active
TEE, Kang Lan, Dr
Active217 Portobello, SheffieldS1 4DP
Born July 1979
Director
Appointed 04 Apr 2022
TEE, Kang Lan, Dr
217 Portobello, SheffieldS1 4DP
Born July 1979
Director
04 Apr 2022
Active
WONG, Tuck Seng, Professor
Active217 Portobello, SheffieldS1 4DP
Born February 1979
Director
Appointed 04 Apr 2022
WONG, Tuck Seng, Professor
217 Portobello, SheffieldS1 4DP
Born February 1979
Director
04 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Thomas Price
Active217 Portobello, SheffieldS1 4DP
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 31 Jan 2022
Mr Joseph Thomas Price
217 Portobello, SheffieldS1 4DP
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
31 Jan 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2024
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023