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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bashir, Kamran
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoten, Adam, Dr
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Petreczky, Krisztina, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressManfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Sagoo, Ranjeet Singh
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 2
    Capaldi, Michael John, Dr
    Commercial Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Dow, Robert James
    Chief Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Thompson, Ian Granville
    Secretary Of The Oxford University Chest born in August 1945
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Ehlers, Dirk Horst, Dr
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Dorey, Alan Jackson, Dr
    University Administrator born in October 1930
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1992-08-04
    OF - Director → CIF 0
  • 7
    Maleck, Klaus, Dr
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Ashton, Mark Richard, Dr
    Evp Business Development born in May 1968
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Reynders, Ludo, Doctor
    C E O born in October 1953
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Aldag, Jorn
    Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Muller, Christophe, Dr
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Moses, Edwin, Dr
    Executive born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Lanthaler, Werner, Dr
    Ceo born in September 1968
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2024-01-03
    OF - Director → CIF 0
  • 14
    Bashir, Kamran
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 15
    Hartley, David, Dr
    Consultant born in April 1934
    Individual
    Officer
    icon of calendar 1995-02-12 ~ 1998-01-17
    OF - Director → CIF 0
  • 16
    Clark, June
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-05-27
    OF - Director → CIF 0
    Clark, June
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 17
    Parish, Ian Maxwell
    Accountant born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Questier, Bernard Oscar Charel
    Cbo born in November 1953
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2004-08-30
    OF - Director → CIF 0
  • 19
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Jones, Trevor
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Dargel, Christian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 22
    Quinn, Catherine Ward
    Administrative Officer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 1992-04-03
    OF - Director → CIF 0
  • 23
    Richardson, David
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 24
    Nash, Grant
    Accountant
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 25
    Bond, Colin Michael
    Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Abdul, Mary
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 27
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Spillner, Ralph Enno
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 29
    Davies, Stephen Graham, Professor
    University Lecturer born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 2000-10-16
    OF - Director → CIF 0
  • 30
    Cook, Tim, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-03 ~ 1995-02-27
    OF - Director → CIF 0
  • 31
    Jessen, Timm Heinrich, Dr
    Cso born in March 1962
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Johnstone, Craig
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 34
    Henco, Karsten, Dr
    Ceo born in April 1952
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Hay, Malcolm Edward
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2001-05-23
    OF - Director → CIF 0
    Hay, Malcolm Edward
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 36
    Baddeley, Patrick Charles Morrish
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 37
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-11 ~ 2000-05-03
    OF - Director → CIF 0
  • 38
    Rouxel, Laetitia
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 39
    Marett, Sean
    Chief Business Officer born in January 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Polywka, Mario Eugenio Cosimino
    Coo born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 2002-08-31
    OF - Director → CIF 0
    icon of calendar 2005-05-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 41
    Hunneyball, Ian Michael, Professor
    President Services Division born in June 1950
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2005-05-20
    OF - Director → CIF 0
parent relation
Company in focus

EVOTEC (UK) LIMITED

Previous names
OXFORD ASYMMETRY LIMITED - 1998-02-11
OXFORD ASYMMETRY INTERNATIONAL PLC - 2001-06-25
EVOTEC OAI LIMITED - 2005-08-12
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • EVOTEC (UK) LIMITED
    Info
    OXFORD ASYMMETRY LIMITED - 1998-02-11
    OXFORD ASYMMETRY INTERNATIONAL PLC - 1998-02-11
    EVOTEC OAI LIMITED - 1998-02-11
    Registered number 02674265
    icon of address114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • EVOTEC (UK) LIMITED
    S
    Registered number 02674265
    icon of address114 Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address114 Innovation Drive, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.