Evidera Ltd

Company Name	Evidera Ltd
Company Status	Active
Company Number	03084988
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	29 November 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(28 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(28 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 November 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Dr Robert George Hollamby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 3 months (resigned 02 December 2010)
Role	Business Consultant
Correspondence Address	54 Castelnau London SW13 9EX

Director Name	Stuart Reid
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 December 2010)
Role	Independent Director
Correspondence Address	Wood Knoll Nyetimber Copse West Chiltington Pulborough West Sussex RH20 2NE

Director Name	Brian Barr Godman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2006)
Role	Consultant
Correspondence Address	Rustlings 2 Rustlings Close Lindfield Haywards Heath West Sussex RH16 2RZ

Secretary Name	Dr Robert George Hollamby
Nationality	British
Status	Resigned
Appointed	20 August 2000(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 02 December 2010)
Role	Business Consultant
Correspondence Address	54 Castelnau London SW13 9EX

Director Name	Mark Paul Clein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2010(15 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 2011)
Role	President
Country of Residence	United States
Correspondence Address	6912 Ridgewood Avenue Chevy Chase Maryland United States

Director Name	John Baptiste Mariano
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2010(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	739 Fairmount Avenue Chatham New Jerssey Nj 07928 United States

Secretary Name	Jphn Baptiste Mariano
Nationality	British
Status	Resigned
Appointed	02 December 2010(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 December 2011)
Role	Company Director
Correspondence Address	736 Fairmount Avenue Chatham New Jersey Nj 07928 United States

Director Name	Mr Mark Paul Clein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2011(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2011)
Role	President
Country of Residence	United States
Correspondence Address	6912 Ridgewood Avenue Chevy Chase Maryland Md 20815

Director Name	Mr Arthur Shih
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(16 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2012)
Role	Counsel
Country of Residence	England
Correspondence Address	25 Farlton Road London SW18 3BJ

Director Name	Mr Kenneth John Bodmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Senior Vice President - Finance
Country of Residence	United States
Correspondence Address	High Ridge Of Montville 10 Ashley Pl Towaco New Jersey 07082

Director Name	Mr Charles Thomas Clark
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(16 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 September 2012)
Role	General Manager
Country of Residence	United States
Correspondence Address	5020 Lowell St Nw Washington Dc 20016

Director Name	Mr John David Gillie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Summerfields Findon Village Worthing West Sussex BN14 0TU

Director Name	Ms Catherine Gail Spear
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(16 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2011)
Role	Senior Vice President And General Manager
Country of Residence	United States
Correspondence Address	1150 Meredith Lane Chester Springs Pa 19425

Director Name	Mr David Allen Norton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(17 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2013)
Role	Vice President, Business Development & Integration
Country of Residence	United States
Correspondence Address	26-28 Hammersmith Grove London W6 7HA

Director Name	Sarah Mears Kim
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(17 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 2013)
Role	Finance
Country of Residence	United States
Correspondence Address	2475 Hanover Street Palo Alto Ca 94010

Director Name	Johnnie Tristan Treadwell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2016)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	2475 Hanover Street Palo Alto Ca 94304

Director Name	Mr Adam Richard Hendricks
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2013(17 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2016)
Role	Financial Analyst
Country of Residence	United States
Correspondence Address	2475 Hanover Street Palo Alto Ca 94304

Director Name	Mr Jon Neil Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(20 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 2016)
Role	Ceo, Healthcare Services
Country of Residence	United States
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Laurence Stabler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2016(20 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Adam Richard Hendricks
Status	Resigned
Appointed	30 June 2016(20 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Brainard Judd Hartman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Director Name	Mr William Jacob Sharbaugh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Brainard Judd Hartman
Status	Resigned
Appointed	01 September 2016(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 September 2018)
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Christopher David Neild
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Granta Park Great Abington Cambridge CB21 6GQ

Director Name	Mrs Julia Mary James
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Granta Park Great Abington Cambridge CB21 6GQ

Director Name	Mr Richard Stuart Harris
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, The Ark, 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.evidera.com
Email address	[email protected]
Telephone	020 85765000
Telephone region	London

Location

Registered Address	Second Floor, The Ark, 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200.9m at £0.01	Evidera Access Consulting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,829,196
Gross Profit	£2,807,296
Net Worth	£4,188,302
Cash	£728,815
Current Liabilities	£4,808,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

5 July 2013	Delivered on: 10 July 2013 Persons entitled: Ubc Health Care Analytics, Inc Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further details, see clause 3.1(a) of the charge.. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further details, see clause 3.1(f) of the charge.. Notification of addition to or amendment of charge. Outstanding

5 July 2013

Delivered on: 10 July 2013
Persons entitled: Ubc Health Care Analytics, Inc

Classification: A registered charge
Particulars: Pursuant to the charge:. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further details, see clause 3.1(a) of the charge.. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further details, see clause 3.1(f) of the charge.. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (28 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Julia Mary James as a director on 24 May 2023 (1 page)
6 April 2023	Appointment of Euan Daney Ross Cameron as a director on 29 March 2023 (2 pages)
6 April 2023	Appointment of Anthony Hugh Smith as a director on 29 March 2023 (2 pages)
6 April 2023	Termination of appointment of Richard Stuart Harris as a director on 29 March 2023 (1 page)
6 April 2023	Appointment of Syed Waqas Ahmed as a director on 29 March 2023 (2 pages)
6 April 2023	Appointment of David John Norman as a director on 29 March 2023 (2 pages)
30 November 2022	Appointment of Rhona Gregg as a secretary on 29 November 2022 (2 pages)
30 November 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022 (2 pages)
14 November 2022	Full accounts made up to 31 December 2021 (28 pages)
25 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
19 July 2022	Change of details for Evidera Access Consulting Ltd as a person with significant control on 6 April 2016 (2 pages)
18 July 2022	Cessation of Evidera Access Consulting Ltd. as a person with significant control on 6 April 2016 (1 page)
6 January 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 January 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (28 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (27 pages)
20 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Richard Stuart Harris as a director on 19 March 2020 (2 pages)
8 April 2020	Termination of appointment of Christopher David Neild as a director on 19 March 2020 (1 page)
8 November 2019	Registered office address changed from Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN England to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8BJ on 8 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
4 March 2019	Notification of Evidera Access Consulting Ltd as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Change of details for Evidera Access Consulting Ltd as a person with significant control on 11 February 2019 (2 pages)
4 March 2019	Withdrawal of a person with significant control statement on 4 March 2019 (2 pages)
1 March 2019	Registered office address changed from Metro Building 1 Butterwick London W6 8DL to Second Floor, the Ark, 201 Talgarth Road Hammersmith London W6 8DN on 1 March 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
1 October 2018	Termination of appointment of Brainard Judd Hartman as a secretary on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Brainard Judd Hartman as a director on 27 September 2018 (1 page)
27 September 2018	Appointment of Mrs Julia Mary James as a director on 27 September 2018 (2 pages)
27 September 2018	Appointment of Mr Christopher David Neild as a director on 27 September 2018 (2 pages)
27 September 2018	Termination of appointment of William Jacob Sharbaugh as a director on 27 September 2018 (1 page)
28 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
8 January 2018	Notification of Evidera Access Consulting Ltd. as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 June 2017	Notification of Evidera Access Consulting Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Evidera Access Consulting Ltd as a person with significant control on 6 April 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
14 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 September 2016	Appointment of Mr William Jacob Sharbaugh as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Jon Neil Williams as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr William Jacob Sharbaugh as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Jon Neil Williams as a director on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Laurence Stabler as a director on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Laurence Stabler as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Brainard Judd Hartman as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mr Brainard Judd Hartman as a director on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Adam Richard Hendricks as a secretary on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Johnnie Tristan Treadwell as a director on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Adam Richard Hendricks as a director on 1 September 2016 (1 page)
5 September 2016	Appointment of Mr Brainard Judd Hartman as a secretary on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Adam Richard Hendricks as a secretary on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Adam Richard Hendricks as a director on 1 September 2016 (1 page)
5 September 2016	Appointment of Mr Brainard Judd Hartman as a secretary on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Johnnie Tristan Treadwell as a director on 1 September 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Jon Neil Williams as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Laurence Stabler as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Jon Neil Williams as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Laurence Stabler as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Adam Richard Hendricks as a secretary on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Adam Richard Hendricks as a secretary on 30 June 2016 (2 pages)
6 January 2016	Full accounts made up to 31 December 2014 (21 pages)
6 January 2016	Full accounts made up to 31 December 2014 (21 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,009,489.83 (4 pages)
29 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,009,489.83 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Full accounts made up to 31 December 2013 (21 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2,009,489.83 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2,009,489.83 (4 pages)
24 April 2014	Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from River House 33 Point Pleasant London SW18 1NN England on 24 April 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Company name changed ubc market access LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Company name changed ubc market access LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
5 August 2013	Registered office address changed from C/O Ubc Health Care Analytics Inc. Part Fifth Floor (South), Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Ubc Health Care Analytics Inc. Part Fifth Floor (South), Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Ubc Health Care Analytics Inc. Part Fifth Floor (South), Building 2 East Wing 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 August 2013 (1 page)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2013	Memorandum and Articles of Association (5 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2013	Memorandum and Articles of Association (5 pages)
31 July 2013	Appointment of Mr Adam Richard Hendricks as a director (2 pages)
31 July 2013	Appointment of Mr Adam Richard Hendricks as a director (2 pages)
30 July 2013	Termination of appointment of Sarah Kim as a director (1 page)
30 July 2013	Termination of appointment of Sarah Kim as a director (1 page)
26 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Sarah Mears Kim (5 pages)
26 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Sarah Mears Kim (5 pages)
10 July 2013	Registration of charge 030849880001 (31 pages)
10 July 2013	Registration of charge 030849880001 (31 pages)
8 July 2013	Appointment of Sarah Sarah Kim as a director ANNOTATION A second filed AP01 was registered on 26/07/2013 (3 pages)
8 July 2013	Appointment of Sarah Sarah Kim as a director ANNOTATION A second filed AP01 was registered on 26/07/2013 (3 pages)
8 July 2013	Appointment of Johnnie Tristan Treadwell as a director (3 pages)
8 July 2013	Appointment of Johnnie Tristan Treadwell as a director (3 pages)
5 July 2013	Registered office address changed from C/O C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 July 2013 (1 page)
5 July 2013	Termination of appointment of David Norton as a director (1 page)
5 July 2013	Registered office address changed from C/O C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from C/O C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 5 July 2013 (1 page)
5 July 2013	Termination of appointment of David Norton as a director (1 page)
12 June 2013	Termination of appointment of John Gillie as a director (1 page)
12 June 2013	Termination of appointment of John Gillie as a director (1 page)
5 February 2013	Appointment of Mr David Allen Norton as a director (2 pages)
5 February 2013	Appointment of Mr David Allen Norton as a director (2 pages)
4 February 2013	Termination of appointment of Kenneth Bodmer as a director (1 page)
4 February 2013	Termination of appointment of Kenneth Bodmer as a director (1 page)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
1 October 2012	Termination of appointment of Charles Clark as a director (1 page)
1 October 2012	Termination of appointment of Charles Clark as a director (1 page)
24 August 2012	Termination of appointment of Arthur Shih as a director (1 page)
24 August 2012	Termination of appointment of Arthur Shih as a director (1 page)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
10 January 2012	Appointment of Mr Kenneth John Bodmer as a director (2 pages)
10 January 2012	Appointment of Mr Kenneth John Bodmer as a director (2 pages)
6 January 2012	Appointment of Ms Catherine Gail Spear as a director (2 pages)
6 January 2012	Appointment of Mr John David Gillie as a director (2 pages)
6 January 2012	Appointment of Mr Charles Thomas Clark as a director (2 pages)
6 January 2012	Appointment of Mr John David Gillie as a director (2 pages)
6 January 2012	Appointment of Mr Charles Thomas Clark as a director (2 pages)
6 January 2012	Termination of appointment of Catherine Spear as a director (1 page)
6 January 2012	Appointment of Ms Catherine Gail Spear as a director (2 pages)
6 January 2012	Termination of appointment of Catherine Spear as a director (1 page)
5 January 2012	Appointment of Mr Arthur Shih as a director (2 pages)
5 January 2012	Termination of appointment of John Mariano as a director (1 page)
5 January 2012	Appointment of Mr Arthur Shih as a director (2 pages)
5 January 2012	Termination of appointment of Mark Clein as a director (1 page)
5 January 2012	Termination of appointment of Jphn Mariano as a secretary (1 page)
5 January 2012	Termination of appointment of Jphn Mariano as a secretary (1 page)
5 January 2012	Termination of appointment of John Mariano as a director (1 page)
5 January 2012	Termination of appointment of Mark Clein as a director (1 page)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 26-28 Hammersmith Grove London W6 7HA on 19 July 2011 (1 page)
16 June 2011	Termination of appointment of Mark Clein as a director (1 page)
16 June 2011	Termination of appointment of Mark Clein as a director (1 page)
14 June 2011	Appointment of Mr Mark Paul Clein as a director (2 pages)
14 June 2011	Appointment of Mr Mark Paul Clein as a director (2 pages)
13 June 2011	Director's details changed for Mark Paul Ciein on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mark Paul Ciein on 13 June 2011 (2 pages)
8 April 2011	Section 519 (1 page)
8 April 2011	Section 519 (1 page)
5 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
25 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
25 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
23 March 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
23 March 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No authorised capital 04/02/2011 (1 page)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No authorised capital 04/02/2011 (1 page)
24 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83 (4 pages)
16 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority be revoked 02/12/2010 RES10 ‐ Resolution of allotment of securities (4 pages)
16 December 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority be revoked 02/12/2010 RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2010	Termination of appointment of Robert Hollamby as a secretary (2 pages)
15 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
15 December 2010	Appointment of Jphn Baptiste Mariano as a secretary (3 pages)
15 December 2010	Appointment of John Baptiste Mariano as a director (3 pages)
15 December 2010	Termination of appointment of Stuart Reid as a director (2 pages)
15 December 2010	Appointment of Mark Paul Ciein as a director (3 pages)
15 December 2010	Termination of appointment of Stuart Reid as a director (2 pages)
15 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
15 December 2010	Registered office address changed from Falconhurst 36 Parkside Wimbledon London SW19 5NB on 15 December 2010 (2 pages)
15 December 2010	Termination of appointment of Timothy Wright as a director (2 pages)
15 December 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
15 December 2010	Termination of appointment of Robert Hollamby as a secretary (2 pages)
15 December 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
15 December 2010	Registered office address changed from Falconhurst 36 Parkside Wimbledon London SW19 5NB on 15 December 2010 (2 pages)
15 December 2010	Appointment of Mark Paul Ciein as a director (3 pages)
15 December 2010	Appointment of John Baptiste Mariano as a director (3 pages)
15 December 2010	Termination of appointment of Timothy Wright as a director (2 pages)
15 December 2010	Termination of appointment of Robert Hollamby as a director (2 pages)
15 December 2010	Appointment of Jphn Baptiste Mariano as a secretary (3 pages)
15 December 2010	Termination of appointment of Robert Hollamby as a director (2 pages)
6 December 2010	Company name changed total health care solutions LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (2 pages)
6 December 2010	Company name changed total health care solutions LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (2 pages)
6 December 2010	Change of name notice (2 pages)
6 December 2010	Change of name notice (2 pages)
1 October 2010	Registered office address changed from 54 Castelnau London SW13 9EX on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 54 Castelnau London SW13 9EX on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 54 Castelnau London SW13 9EX on 1 October 2010 (2 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
25 August 2009	Return made up to 16/07/09; full list of members (4 pages)
25 August 2009	Return made up to 16/07/09; full list of members (4 pages)
24 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
24 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 16/07/08; full list of members (4 pages)
11 August 2008	Return made up to 16/07/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
22 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 16/07/06; full list of members (7 pages)
24 July 2006	Return made up to 16/07/06; full list of members (7 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
11 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
11 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
24 July 2005	Return made up to 16/07/05; full list of members (7 pages)
24 July 2005	Return made up to 16/07/05; full list of members (7 pages)
1 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 18 beverley road london SW13 0LX (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 18 beverley road london SW13 0LX (1 page)
16 August 2004	Return made up to 16/07/04; full list of members (7 pages)
16 August 2004	Return made up to 16/07/04; full list of members (7 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
7 April 2003	Â£ nc 1000000/10000 28/03/03 (1 page)
7 April 2003	S-div 28/03/03 (1 page)
7 April 2003	S-div 28/03/03 (1 page)
7 April 2003	Ad 05/03/03--------- Â£ si [email protected]=8398 Â£ ic 2/8400 (2 pages)
7 April 2003	Ad 05/03/03--------- Â£ si [email protected]=8398 Â£ ic 2/8400 (2 pages)
7 April 2003	Â£ nc 1000000/10000 28/03/03 (1 page)
21 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
21 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
13 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
9 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
30 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
30 August 2000	New secretary appointed (2 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 October 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 December 1998	Return made up to 28/07/98; no change of members (4 pages)
2 December 1998	Return made up to 28/07/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
19 August 1997	Return made up to 28/07/97; full list of members (6 pages)
19 August 1997	Return made up to 28/07/97; full list of members (6 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 February 1997	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
24 February 1997	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
4 December 1996	Return made up to 28/07/96; full list of members (6 pages)
4 December 1996	Return made up to 28/07/96; full list of members (6 pages)
13 September 1996	Registered office changed on 13/09/96 from: 11-13 macklin street london WC2B 5NH (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 11-13 macklin street london WC2B 5NH (1 page)
11 September 1995	Director resigned;new director appointed (4 pages)
11 September 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Incorporation (28 pages)
28 July 1995	Incorporation (28 pages)