EVOTEC (UK) LIMITED
EVOTEC (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02674265, and its current status with Companies House is active. The company was incorporated on 19 December 1991 and lists its registered address as Abingdon, United Kingdom. 1 shareholder is on record for EVOTEC (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for EVOTEC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EVOTEC SE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVOTEC SE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EVOTEC (UK) LIMITED are current appointments, filed with Companies House. Adam Stoten (appointed 2022-07-28) and Kamran Bashir (appointed 2025-03-01) both serve as Director; Krisztina Petreczky (appointed 2024-08-30) serves as Company Secretary. The remaining 2 records shown (Craig Johnstone and Laetitia Rouxel) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EVOTEC (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EVOTEC (UK) LIMITED sits 1 level below its ultimate parent, Evotec SE, registered in Germany. Immediately above EVOTEC (UK) LIMITED is Evotec SE, holding 100% as filed in EVOTEC (UK) LIMITED's own shareholder record with Companies House.
Evotec SE
Germany
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Frequently Asked Questions
Who owns EVOTEC (UK) LIMITED?
One shareholder is currently on record for EVOTEC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVOTEC SE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is EVOTEC (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EVOTEC (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EVOTEC (UK) LIMITED have on record?
1 shareholder is shown on record for EVOTEC (UK) LIMITED.
What is EVOTEC (UK) LIMITED's company registration number?
EVOTEC (UK) LIMITED's registration number is 02674265, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EVOTEC (UK) LIMITED still an active company?
EVOTEC (UK) LIMITED's status on Companies House is listed as active.
When was EVOTEC (UK) LIMITED incorporated?
EVOTEC (UK) LIMITED was incorporated on 19 December 1991, according to Companies House.
What is EVOTEC (UK) LIMITED's registered address?
The registered address on file for EVOTEC (UK) LIMITED is Abingdon, United Kingdom.
What legal structure is EVOTEC (UK) LIMITED registered as?
EVOTEC (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EVOTEC (UK) LIMITED?
Three of the 5 officer records shown for EVOTEC (UK) LIMITED are current appointments, filed with Companies House. Adam Stoten (appointed 2022-07-28) and Kamran Bashir (appointed 2025-03-01) both serve as Director; Krisztina Petreczky (appointed 2024-08-30) serves as Company Secretary. The remaining 2 records shown (Craig Johnstone and Laetitia Rouxel) are former appointments that have since been resigned. Management authority at EVOTEC (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOTEC (UK) LIMITED have a parent company or subsidiaries?
EVOTEC (UK) LIMITED sits 1 level below its ultimate parent, Evotec SE, registered in Germany.
Can Zavia monitor changes to EVOTEC (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVOTEC (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EVOTEC (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVOTEC (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.