Evinova Limited
- Company number
- 15494536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2024
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Gillian Anderson | Director | 31 Jul 2026 | |
| PLOWMAN, Dawn Louise | Director | 31 Jul 2026 | |
| MCARTHUR, Adam | Director | 19 Feb 2024 | 31 Jul 2026 |
| BONAM, Matthew James | Director | 19 Feb 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astrazeneca Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | |
| Evinova Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | 16 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Evinova Limited → Astrazeneca UK Limited → Astrazeneca Intermediate Holdings Limited → Astrazeneca PLC
Companies at the same address
- Alexion Pharma UK Limited (05970106)
- Ardea Biosciences Limited (06519375)
- Astra Pharmaceuticals Limited (00098220)
- Astrapharm (00519037)
- Astrazeneca Death In Service Trustee Limited (04145522)
- Astrazeneca Employee Share Trust Limited (02938700)
- Astrazeneca Intermediate Holdings Limited (06442028)
- Astrazeneca Nominees Limited (02728920)
- Astrazeneca Pensions Trustee Limited (02851316)
- Astrazeneca PLC (02723534)