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Evaluate Limited (Companies House Registration Number 05876322) is a private limited company legally formed on 2006-07-14 originating in United Kingdom. The enterprise can be found at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2012-10-25, the previous name this firm used was Evaluatepharma Limited. Evaluate Limited is operating under SIC: 63990 which means "other information service activities n.e.c.", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Evaluate Limited
Number	05876322
Date of Incorporation:	14th July 2006
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	63990 - Other information service activities n.e.c. 63110 - Data processing, hosting and related activities

Moving on to the 4 directors that can be found in this particular company, we can name: Levine R. (in the company from 06 March 2023), Roberto S. (appointment date: 06 March 2023), Vicky H. (appointed on 16 January 2023). The official register lists 4 persons of significant control, namely: Caerus Uk 1 Limited can be reached at More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evaluate Group Limited can be reached at 3 More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evaluate Newco Limited can be reached at 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Caerus Uk 1 Limited

27 December 2023

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	13970414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evaluate Group Limited

21 June 2021 - 27 December 2023

Address	C/O Evaluate Limited 3 More London Riverside, London, SE1 2AQ, United Kingdom
Care of	HACKWOOD SECRETARIES LIMITED
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	03157231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evaluate Newco Limited

3 November 2016 - 21 June 2021

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	09820445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evaluate Group Limited

6 April 2016 - 2 November 2016

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	03157231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd February 2023. New Address: 3 More London Riverside London SE1 2AQ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 16th January 2023 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) 13th January 2023 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 9th September 2022 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) 30th August 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st March 2022 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(TM01) 14th February 2022 - the day director's appointment was terminated filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 1st, July 2021 \| accounts	Free Download (31 pages)
(CH01) On 31st March 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM02) 31st December 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd December 2020. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom filed on: 23rd, December 2020 \| address	Free Download (1 page)
(TM01) 25th August 2020 - the day director's appointment was terminated filed on: 6th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 9th December 2019 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM01) 14th March 2019 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2018 filed on: 4th, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (24 pages)
(AA01) Accounting reference date changed from 31st August 2017 to 30th September 2017 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 25th September 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 31st July 2017. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2016 filed on: 16th, May 2017 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2017 \| resolution	Free Download (21 pages)
(TM02) 29th September 2016 - the day secretary's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
(TM01) 7th November 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 11th, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 29th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 29th April 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st August 2014 filed on: 16th, March 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st September 2014 filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(CH01) On 1st July 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 7th, April 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 29th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2012 filed on: 4th, January 2013 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed evaluatepharma LIMITEDcertificate issued on 25/10/12 filed on: 25th, October 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, October 2012 \| change of name	Free Download (2 pages)
(AP03) New secretary appointment on 10th September 2012 filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2012 \| resolution	Free Download (16 pages)
(AR01) Annual return drawn up to 14th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2011 filed on: 12th, January 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 14th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2010 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 14th July 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(TM02) 6th April 2010 - the day secretary's appointment was terminated filed on: 6th, April 2010 \| officers	Free Download (1 page)
(TM01) 6th April 2010 - the day director's appointment was terminated filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2009 filed on: 10th, January 2010 \| accounts	Free Download (17 pages)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2008 filed on: 2nd, March 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2007 filed on: 7th, May 2008 \| accounts	Free Download (16 pages)
(287) Registered office changed on 06/05/2008 from 11-29 fashion street london E1 6PX filed on: 6th, May 2008 \| address	Free Download (1 page)
(288a) On 6th May 2008 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288a) On 27th February 2008 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
(288b) On 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288a) On 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 14th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 14th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, July 2006 \| incorporation	Free Download (17 pages)
(288b) On 14th July 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On 14th July 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)

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