EVOTEC (UK) LIMITED

114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ

Previous name: EVOTEC OAI LIMITED (changed on 12-Aug-2005)

Company Number: 02674265
Incorporation date: 19-Dec-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology

SUMMARY

This company is 32.8 years old and is currently active. It is controlled by Evotec Se. The company has positive equity (net assets) of GBP 33.5 million which has decreased from the previous year's figure of GBP 37.6 million. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax
31-Dec-2019	GBP
31-Dec-2018	GBP	35,667,000	1,829,000	-570,000
31-Dec-2017	GBP	31,859,000	1,492,000	-261,000
31-Dec-2016	GBP	29,245,000	5,380,000	-753,000
31-Dec-2015	GBP	28,152,000	-83,000	-147,000
31-Dec-2014	GBP	28,466,000	3,104,000	-796,000
31-Dec-2013	GBP	28,540,000	4,319,000	43,000
31-Dec-2012	GBP	25,721,000	-494,000	762,000
31-Dec-2011	GBP	28,574,000	3,793,000	-148,000
31-Dec-2010	GBP	27,587,000	3,035,000	-217,000
31-Dec-2009	GBP	25,455,000	2,266,000	-301,000
31-Dec-2008	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Net Assets
31-Dec-2019	GBP	22,960,000	34,966,000	8,890,000		4,361,000	29,132,000	33,493,000
31-Dec-2018	GBP	8,453,000	35,021,000	10,310,000		4,361,000	33,276,000	37,637,000
31-Dec-2017	GBP	6,511,000	14,827,000	5,714,000		4,361,000	34,045,000	38,406,000
31-Dec-2016	GBP	5,722,000	16,624,000	5,457,000		4,361,000	33,547,000	37,908,000
31-Dec-2015	GBP	10,313,000	30,806,000	5,450,000		4,361,000	27,147,000	31,508,000
31-Dec-2014	GBP	23,046,000	28,784,000	4,629,000		4,361,000	26,590,000	30,951,000
31-Dec-2013	GBP	16,927,000	26,377,000	1,425,000		4,361,000	23,937,000	28,298,000
31-Dec-2012	GBP	18,176,000	21,589,000	3,741,000		4,361,000	19,125,000	23,486,000
31-Dec-2011	GBP	17,536,000	22,052,000	5,112,000	4,000	4,361,000	18,183,000	22,544,000
31-Dec-2010	GBP	14,678,000	21,161,000	7,844,000	26,000	4,361,000	14,156,000	18,517,000
31-Dec-2009	GBP	9,337,000	13,551,000	4,282,000	113,000	4,361,000		15,486,000
31-Dec-2008	GBP	12,318,000	16,349,000		337,000	4,361,000	2,951,000	46,316,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Krisztina PETRECZKY	30 Aug 2024	07 Oct 2024			1 - 0
Resigned	Mary ABDUL	15 Nov 2022	30 Aug 2024			0 - 1
Resigned	Christian, Dr DARGEL	13 Apr 2021	15 Nov 2022			0 - 1
Resigned	Ranjeet Singh SAGOO	01 Aug 2019	13 Apr 2021			0 - 1
Resigned	Kamran BASHIR	01 Aug 2014	31 Jul 2019			0 - 1
Resigned	Trevor JONES	01 Jan 2014	31 Jul 2014			0 - 1
Resigned	Grant NASH	21 Apr 2009	01 Jan 2014	Accountant	British	0 - 3
Resigned	David RICHARDSON	09 Feb 2001	21 Apr 2009		British	0 - 3
Resigned	Malcolm Edward HAY	24 Jun 1997	09 Feb 2001		British	0 - 6
Resigned	Patrick Charles Morrish BADDELEY	03 Apr 1992	24 Jun 1997		British	0 - 51
Resigned	June CLARK	19 Dec 1991	03 Apr 1992		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Laetitia ROUXEL	28 Mar 2023		Director	French	1 - 0	0 (0.0%)
Active	Adam, Dr STOTEN	28 Jul 2022		Director	British	4 - 4	1 (12.5%)
Active	Craig JOHNSTONE	01 Aug 2019		Director	British	3 - 2	0 (0.0%)
Resigned	Christophe, Dr MULLER	01 Jan 2019	05 Aug 2022	Director	French	0 - 3	0 (0.0%)
Resigned	Ralph Enno SPILLNER	18 Jul 2016	28 Mar 2023	Director	German	0 - 2	0 (0.0%)
Resigned	Colin Michael BOND	18 Aug 2010	30 Jun 2016	Cfo	Swiss	0 - 1	0 (0.0%)
Resigned	Werner, Dr LANTHALER	19 Mar 2009	03 Jan 2024	Ceo	Austrian	0 - 1	0 (0.0%)
Resigned	Klaus, Dr MALECK	01 Oct 2007	18 Aug 2010	Cfo	German	0 - 1	0 (0.0%)
Resigned	Mario Eugenio Cosimino POLYWKA	20 May 2005	01 Jan 2019	Coo	British	4 - 18	3 (13.6%)
Resigned	Mark Richard, Dr ASHTON	20 May 2005	16 Apr 2008	Evp Business Development	British	0 - 1	0 (0.0%)
Resigned	Bernard Oscar Charel QUESTIER	19 Dec 2003	30 Aug 2004	Cbo	Belgian	0 - 1	0 (0.0%)
Resigned	Ian Michael, Professor HUNNEYBALL	07 Jan 2003	20 May 2005	President Services Division	British	0 - 2	0 (0.0%)
Resigned	Sean MARETT	01 Jul 2002	31 Dec 2002	Chief Business Officer	British	0 - 3	2 (66.7%)
Resigned	Dirk Horst, Dr EHLERS	14 Dec 2001	30 Aug 2007	Chief Financial Officer	German	0 - 2	0 (0.0%)
Resigned	Timm Heinrich, Dr JESSEN	16 Oct 2000	30 Jun 2004	Cso	German	0 - 1	0 (0.0%)
Resigned	Jorn ALDAG	16 Oct 2000	31 Dec 2008	Ceo	German	0 - 2	0 (0.0%)
Resigned	Karsten, Dr HENCO	16 Oct 2000	30 Jun 2001	Ceo	German	0 - 1	0 (0.0%)
Resigned	Michael John, Professor CAPALDI	22 Jun 2000	16 Oct 2000	Commercial Director	British	3 - 14	9 (52.9%)
Resigned	Michael REDMOND	01 Mar 2000	16 Oct 2000	Director	British	1 - 24	8 (32.0%)
Resigned	Robert James DOW	01 Mar 2000	16 Oct 2000	Chief Executive	British	1 - 6	3 (42.9%)
Resigned	Ludo, Dr REYNDERS	09 Jan 1998	16 Oct 2000	C E O	Belgian	0 - 9	3 (33.3%)
Resigned	Malcolm Edward HAY	16 Jun 1997	23 May 2001	Chartered Accountant	British	0 - 6	2 (33.3%)
Resigned	Mario Eugenio Cosimino POLYWKA	24 Nov 1995	31 Aug 2002	Coo	British	4 - 18	3 (13.6%)
Resigned	Ian Maxwell PARISH	20 Nov 1995	30 Sep 1996	Accountant	British	0 - 21	6 (28.6%)
Resigned	June CLARK	01 Sep 1995	27 May 1997	Director	British	0 - 8	1 (12.5%)
Resigned	David, Dr HARTLEY	12 Feb 1995	17 Jan 1998	Consultant	British	0 - 2	1 (50.0%)
Resigned	Roger William BRIMBLECOMBE	11 Feb 1995	03 May 2000	Consultant	British	2 - 19	6 (28.6%)
Resigned	Edwin, Dr MOSES	26 Jul 1993	30 Jun 2001	Executive	British	0 - 24	10 (41.7%)
Resigned	Ian Granville THOMPSON	04 Aug 1992	31 Aug 1995	Secretary Of The Oxford University Chest	British	0 - 7	1 (14.3%)
Resigned	Tim, Dr COOK	03 Apr 1992	27 Feb 1995		British	0 - 13	2 (15.4%)
Resigned	Ian Michael LAING	03 Apr 1992	03 May 2000		British	10 - 41	11 (21.6%)
Resigned	Nicholas John CROSS	03 Apr 1992	16 Oct 2000	Company Director	British	6 - 29	9 (25.7%)
Resigned	Alan Jackson, Dr DOREY	03 Apr 1992	04 Aug 1992	University Administrator	British	0 - 1	0 (0.0%)
Resigned	Stephen Graham DAVIES	19 Dec 1991	16 Oct 2000	University Lecturer	British	0 - 2	1 (50.0%)
Resigned	Catherine Ward QUINN	19 Dec 1991	03 Apr 1992	Administrative Officer	British	0 - 4	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Laetitia ROUXEL	Adam, Dr STOTEN	Craig JOHNSTONE
OXFORD UNIVERSITY INNOVATION LIMITED (02199542) - Active		✔
EVOTEC (UK) LIMITED (02674265) - Active	✔	✔	✔
CYPROTEX DISCOVERY LIMITED (04184635) - Active			✔
CYPROTEX LIMITED (04311107) - Active			✔
PRAXIS COURSES LIMITED (05090806) - Active		✔
APTUIT (POTTERS BAR) LIMITED (06295041) - Active		✔	✔
EUPROTEC LIMITED (06636019) - Active			✔
APTUIT (OXFORD) LIMITED (07710692) - Active		✔
BROADBRIDGE BIOTECH LTD (08548085) - Dissolved		✔
BARINTHUS BIOTHERAPEUTICS (UK) LIMITED (09973585) - Active		✔
EVOX THERAPEUTICS LIMITED (10076821) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-11-22	2014-11-22	2013-11-22	2012-11-22	2011-11-22
EVOTEC AG	ORDINARY	43,612,042 100%	43,612,042 100%	43,612,042 100%	43,612,042 100%	43,612,042 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Evotec Se (Hrb 156381 - Germany) active

Controlling entities above

EVOTEC (UK) LIMITED

Controlled companies below

>75%:EUPROTEC LIMITED (06636019 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	31	2%	19%	87741
2023-07-01	2023-12-31	38	11%	36%	80735
2023-01-01	2023-06-30	58	33%	45%	74442
2022-07-01	2022-12-31	44	15%	38%	66752
2022-01-01	2022-06-30	37	7%	23%	61473
2021-07-01	2021-12-31	36	6%	27%	54241
2021-01-01	2021-06-30	38	5%	26%	46829
2020-07-01	2020-12-31	33	2%	14%	40073
2020-01-01	2020-06-30	36	4%	20%	32710
2019-07-01	2019-12-31	35	4%	21%	28675
2019-01-01	2019-06-30	33	3%	21%	20424
2018-07-01	2018-12-31	34	3%	21%	10224
2018-01-01	2018-06-30	37	11%	35%	2828

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Animal models and uses thereof	2004-01-14	Ceased	GB2410027

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
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AMGEN LIMITED	216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA	02354269	2017-12-31	238,931,000	9,488,000
GENOME RESEARCH LIMITED	WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA	02742969	2018-09-30	144,812,000	55,555,000
COVANCE LABORATORIES LIMITED	OTLEY RD, HARROGATE, HG3 1PY	01171833	2017-12-31	111,519,000	16,839,000
ASTEX THERAPEUTICS LIMITED	436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA	03751674	2018-12-31	72,199,766	28,006,138
CELLTECH R&D LIMITED	208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE	01472269	2017-12-31	55,407,000	-5,338,000
QUOTIENT SCIENCES LIMITED	TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS	05221615	2018-03-31	43,379,000	7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED	WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF	05002194	2018-03-31	33,187,000	7,344,000	72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified 85320-Technical and vocational secondary education
EVOTEC (UK) LIMITED	114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ	02674265	2017-12-31	31,859,000	1,599,000
ARC TRINOVA LIMITED	C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	09767194	2017-12-31	8,422,519	0
CROWN BIOSCIENCE UK LIMITED	BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE	07109059	2017-12-31	2,819,775	0
INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED	ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG	03264423	2018-01-31	1,005,784	0
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DIAGNODUS LTD	ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS	07600875	2019-04-30	63,322	0
FISHER STATISTICS CONSULTANCY LIMITED	10 HEDGEHOG CRESCENT, EDINBURGH, SCOTLAND, EH17 8XP	SC385170	2018-09-30	54,959	0	72200-Research and experimental development on social sciences and humanities 85600-Educational support services
SERNAT LIMITED	173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ	10372226	2017-09-30	51,815	0	72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities
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CALA PHARMA LIMITED	5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS	09883439	2017-11-30	35,084	0
GOLGENE TECHNOLOGIES LIMITED	9 CHURCH LANE, BISHOPSTON, SWANSEA, WALES, SA3 3JT	06069931	2019-01-31	35,041	0
GREENSTONE BIOLABS LTD	024, WESTBOURNE STUDIOS, ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ	09874376	2017-11-30	33,043	0	72190-Other research and experimental development on natural sciences and engineering
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SP SCIENTIFIC SERVICES LTD	52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW	10312528	2018-08-31	15,229	0	72190-Other research and experimental development on natural sciences and engineering
CHEMOVATION LIMITED	WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	05316858	2018-12-31	12,182	0	74909-Other professional, scientific and technical activities not elsewhere classified
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF	09622653	2019-06-30	8,610	0
RIOTECH PHARMACEUTICALS LIMITED	49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH	04316377	2018-11-30	8,428	0
GENOMEX LTD	129C LIME WALK, HEADINGTON, OXFORD, ENGLAND, OX3 7AD	10356872	2018-09-30	7,923	0	72190-Other research and experimental development on natural sciences and engineering
ALLERAYDE SAB LIMITED	1 MEADOW ROAD, NEWARK, NG24 3BP	07909304	2019-01-31	4,348	0
BIOMEMS TECHNOLOGIES LIMITED	272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN	09360659	2018-12-31	3,000	0
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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
EVOTEC (UK) LIMITED	0.8%	2.4%	4.9%	Medium
Other companies Active in the same sector	1.2%	3.5%	7.4%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium