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EVOTEC (UK) LIMITED
Company number 02674265 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EVOTEC (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EVOTEC (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02674265
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 1991
- Registered office
- Abingdon, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EVOTEC (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EVOTEC (UK) LIMITED
EVOTEC (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EVOTEC (UK) LIMITED · statement of 21 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EVOTEC SE | — | 43,612,042 | ORDINARY |
People with significant control · 1 current
Who controls EVOTEC (UK) LIMITED
EVOTEC (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Evotec Se | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · European Company · Germany · number Hrb 156381 |
Officers · 3 current
Who runs EVOTEC (UK) LIMITED
EVOTEC (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 44 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETRECZKY, Krisztina, Dr | Secretary | 30 August 2024 | — | — |
| BASHIR, Kamran | Director | 1 March 2025 | British | England |
| STOTEN, Adam, Dr | Director | 28 July 2022 | British | England |
Former officers (44)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDUL, Mary | Secretary | 15 November 2022 | 30 August 2024 |
| BADDELEY, Patrick Charles Morrish | Secretary | 3 April 1992 | 24 June 1997 |
| BASHIR, Kamran | Secretary | 1 August 2014 | 31 July 2019 |
| CLARK, June | Secretary | 19 December 1991 | 3 April 1992 |
| DARGEL, Christian, Dr | Secretary | 13 April 2021 | 15 November 2022 |
| HAY, Malcolm Edward | Secretary | 24 June 1997 | 9 February 2001 |
| JONES, Trevor | Secretary | 1 January 2014 | 31 July 2014 |
| NASH, Grant | Secretary | 21 April 2009 | 1 January 2014 |
| RICHARDSON, David | Secretary | 9 February 2001 | 21 April 2009 |
| SAGOO, Ranjeet Singh | Secretary | 1 August 2019 | 13 April 2021 |
| ALDAG, Jorn | Director | 16 October 2000 | 31 December 2008 |
| ASHTON, Mark Richard, Dr | Director | 20 May 2005 | 16 April 2008 |
| BOND, Colin Michael | Director | 18 August 2010 | 30 June 2016 |
| BRIMBLECOMBE, Roger William, Dr | Director | 11 February 1995 | 3 May 2000 |
| CAPALDI, Michael John, Dr | Director | 22 June 2000 | 16 October 2000 |
| CLARK, June | Director | 1 September 1995 | 27 May 1997 |
| COOK, Tim, Dr | Director | 3 April 1992 | 27 February 1995 |
| CROSS, Nicholas John | Director | 3 April 1992 | 16 October 2000 |
| DAVIES, Stephen Graham, Professor | Director | 19 December 1991 | 16 October 2000 |
| DOREY, Alan Jackson, Dr | Director | 3 April 1992 | 4 August 1992 |
| DOW, Robert James | Director | 1 March 2000 | 16 October 2000 |
| EHLERS, Dirk Horst, Dr | Director | 14 December 2001 | 30 August 2007 |
| HARTLEY, David, Dr | Director | 12 February 1995 | 17 January 1998 |
| HAY, Malcolm Edward | Director | 16 June 1997 | 23 May 2001 |
| HENCO, Karsten, Dr | Director | 16 October 2000 | 30 June 2001 |
Show all 44 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNNEYBALL, Ian Michael, Professor | Director | 7 January 2003 | 20 May 2005 |
| JESSEN, Timm Heinrich, Dr | Director | 16 October 2000 | 30 June 2004 |
| JOHNSTONE, Craig | Director | 1 August 2019 | 31 December 2024 |
| LAING, Ian Michael | Director | 3 April 1992 | 3 May 2000 |
| LANTHALER, Werner, Dr | Director | 19 March 2009 | 3 January 2024 |
| MALECK, Klaus, Dr | Director | 1 October 2007 | 18 August 2010 |
| MARETT, Sean | Director | 1 July 2002 | 31 December 2002 |
| MOSES, Edwin, Dr | Director | 26 July 1993 | 30 June 2001 |
| MULLER, Christophe, Dr | Director | 1 January 2019 | 5 August 2022 |
| PARISH, Ian Maxwell | Director | 20 November 1995 | 30 September 1996 |
| POLYWKA, Mario Eugenio Cosimino | Director | 20 May 2005 | 1 January 2019 |
| POLYWKA, Mario Eugenio Cosimino | Director | 24 November 1995 | 31 August 2002 |
| QUESTIER, Bernard Oscar Charel | Director | 19 December 2003 | 30 August 2004 |
| QUINN, Catherine Ward | Director | 19 December 1991 | 3 April 1992 |
| REDMOND, Michael | Director | 1 March 2000 | 16 October 2000 |
| REYNDERS, Ludo, Doctor | Director | 9 January 1998 | 16 October 2000 |
| ROUXEL, Laetitia | Director | 28 March 2023 | 28 February 2025 |
| SPILLNER, Ralph Enno | Director | 18 July 2016 | 28 March 2023 |
| THOMPSON, Ian Granville | Director | 4 August 1992 | 31 August 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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