Evonetix Ltd
- Company number
- 09440594
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2015
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- Tayvin 486 Limited (until 17 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DISTON, Andrew Stephen | Director | 21 Mar 2024 | |
| MARKOVA, Nelly | Director | 15 Dec 2022 | |
| EAPEN, Mammen | Director | 11 Feb 2022 | |
| PONTIN, Jason | Director | 2 Jun 2021 | |
| TANANBAUM, James | Director | 11 Feb 2020 | 18 Mar 2025 |
| HAYES, Matthew James | Director | 2 Jun 2021 | 2 Dec 2024 |
| DONALD, Robert Forsyth | Secretary | 13 Jun 2024 | 21 Oct 2024 |
| BEASTALL, Paul Vernon Edward | Director | 8 Jul 2020 | 12 Jul 2024 |
| GATES, Malcolm Derek | Secretary | 11 Feb 2022 | 13 Jun 2024 |
| MCCRACKEN, Colin | Director | 29 Jun 2022 | 5 Dec 2023 |
| GULATI, Vishal Kumar, Dr | Director | 26 Jan 2018 | 15 Dec 2022 |
| MCCOOKE, Nicholas John | Director | 6 May 2016 | 11 Feb 2022 |
| PETTIFER, Matthew Christopher Alan | Secretary | 16 Apr 2015 | 11 Feb 2022 |
| VIDIAN, Armen Ara | Director | 27 Mar 2019 | 18 May 2021 |
| BREARS, Timothy, Dr | Director | 22 May 2017 | 28 Apr 2021 |
| EDGSON, Raymond Anthony | Director | 16 Feb 2015 | 8 Jul 2020 |
| OCKO, Matthew Adam | Director | 26 Jan 2018 | 27 Mar 2019 |
| RASPE, Pamela Diana, Dr | Director | 8 Feb 2016 | 26 Jan 2018 |
| EAPEN, Mammen | Director | 16 Feb 2015 | 16 Apr 2015 |
| RICHARDSON, Alan Trevor | Director | 16 Feb 2015 | 16 Apr 2015 |
| EAPEN, Mammen | Secretary | 16 Feb 2015 | 16 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Bruce Tananbaum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | |
| Cambridge Consultants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £527,947 | 1 |
| 9 Jul 2015 Dormant | £1 | - | - |
Connections
Controls
- Evaleo Limited (13807385)
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