Active
Company Information for EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
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Company Registration Number
06644159
Private Limited Company
Active |
Company Name | |
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EVIDENCE SCIENTIFIC SOLUTIONS LIMITED | |
Legal Registered Office | |
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ Other companies in RH12 | |
Company Number | 06644159 | |
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Company ID Number | 06644159 | |
Date formed | 2008-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 14:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Evidence Scientific Solutions, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GREGORY SPENCER CASWILL |
||
JOHN DAVID GILLIE |
||
BRIAN ALEXANDER HEPBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALLEN NORTON |
Director | ||
KENNETH JOHN BODMER |
Director | ||
ARTHUR SHIH |
Director | ||
MARK PAUL CLEIN |
Director | ||
GREGORY SPENCER CASWILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
ENVISION PHARMA LIMITED | Director | 2013-06-07 | CURRENT | 2002-07-15 | Active | |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-06-07 | CURRENT | 2008-07-11 | Active | |
ELOQUENT SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
ELEVATE SCIENTIFIC SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
ENVISION PHARMA HOLDCO LIMITED | Director | 2016-11-10 | CURRENT | 2013-06-04 | Active | |
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-21 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ENVISION PHARMA LIMITED | Director | 2011-12-22 | CURRENT | 2002-07-15 | Active | |
TOUCH CREATIVE DESIGN LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-18 | Active | |
CURO CONSULTING LIMITED | Director | 2017-01-19 | CURRENT | 2002-06-21 | Active | |
ENVISION PHARMA GROUP LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-11 | Active | |
ENVISION MARKET ACCESS SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-04-27 | Active | |
EXCEL SCIENTIFIC SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ENVISION PHARMA HOLDCO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-04 | Active | |
ENGAGE SCIENTIFIC SOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
ENVISION PHARMA LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOSHUA HOLLIS KORTH | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS MILLER III | ||
DIRECTOR APPOINTED MR. ADAM BRENT DEUTSCH | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCER CASWILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN | |
DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | ||
AP01 | DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066441590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066441590002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC02 | Notification of Envision Pharma Holdco Limited as a person with significant control on 2016-07-11 | |
PSC07 | CESSATION OF EVIDENCE SCIENTIFIC SOLUTIONS INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | |
AD02 | Register inspection address changed to Belmont House Station Way Crawley RH10 1JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 27/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER CASWILL / 27/01/2017 | |
CH01 | Director's details changed for Mr John David Gillie on 2016-11-08 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066441590001 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/07/2016 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 FULL LIST | |
ANNOTATION | Clarification | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 20/08/2013 | |
AR01 | 11/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL | |
SH02 | SUB-DIVISION 07/06/13 | |
RES01 | ALTER ARTICLES 07/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLEN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH | |
AR01 | 11/07/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN BODMER | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CASWILL | |
AP01 | DIRECTOR APPOINTED MR ARTHUR SHIH | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 11/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 11/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1WQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CASWILL / 07/08/2009 | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK CLEIN | |
288a | DIRECTOR APPOINTED BRIAN ALEXANDER HEPBURN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EVIDENCE SCIENTIFIC SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |