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

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN England · until 8 November 2019

Metro Building - 6th Floor 1 Butterwick London W6 8DL · until 1 March 2019

River House 33 Point Pleasant London SW18 1NN England · until 28 June 2014

C/O C/O Ubc Health Care Analytics, Inc. Part Fifth Floor (South) Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA England · until 5 August 2013

C/O Shearman & Sterling (London) Llp 9 Appold Street London EC2A 2AP United Kingdom · until 5 July 2013

Company overview

No company summary available yet.

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.

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
29 March 2023
CE
CAMERON, Euan Daney Ross
Director
29 March 2023
SA
SMITH, Anthony Hugh
Director
29 March 2023
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
29 November 2022
ND
NORMAN, David John
Director · Resigned
29 March 2023
GR
GREGG, Rhona
Secretary · Resigned
29 November 2022
JJ
JAMES, Julia Mary
Director · Resigned
27 September 2018
NC
NEILD, Christopher David
Director · Resigned
27 September 2018
HB
HARTMAN, Brainard Judd
Secretary · Resigned
1 September 2016
HB
HARTMAN, Brainard Judd
Director · Resigned
1 September 2016
SW
SHARBAUGH, William Jacob
Director · Resigned
1 September 2016
HA
HENDRICKS, Adam Richard
Secretary · Resigned
30 June 2016
SL
STABLER, Laurence
Director · Resigned
30 June 2016
WJ
WILLIAMS, Jon Neil
Director · Resigned
30 June 2016
HA
HENDRICKS, Adam Richard
Director · Resigned
19 July 2013
KS
KIM, Sarah Mears
Director · Resigned
26 June 2013
TJ
TREADWELL, Johnnie Tristan
Director · Resigned
26 June 2013

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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