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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 44
  • 1
    Rouxel, Laetitia
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Richardson, David
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 3
    Stoten, Adam, Dr
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ian Granville
    Secretary Of The Oxford University Chest born in August 1945
    Individual (7 offsprings)
    Officer
    1992-08-04 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Maleck, Klaus, Dr
    Cfo born in June 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 6
    Quinn, Catherine Ward
    Administrative Officer born in September 1958
    Individual (9 offsprings)
    Officer
    1991-12-19 ~ 1992-04-03
    OF - Director → CIF 0
  • 7
    Bond, Colin Michael
    Cfo born in January 1960
    Individual (13 offsprings)
    Officer
    2010-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Dow, Robert James
    Chief Executive born in March 1951
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Jones, Trevor
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 11
    Cook, Tim, Dr
    Born in November 1947
    Individual (15 offsprings)
    Officer
    1992-04-03 ~ 1995-02-27
    OF - Director → CIF 0
  • 12
    Parish, Ian Maxwell
    Accountant born in February 1948
    Individual (12 offsprings)
    Officer
    1995-11-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Henco, Karsten, Dr
    Ceo born in April 1952
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (19 offsprings)
    Officer
    1995-02-11 ~ 2000-05-03
    OF - Director → CIF 0
  • 15
    Spillner, Ralph Enno
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Ashton, Mark Richard, Dr
    Evp Business Development born in May 1968
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Aldag, Jorn
    Ceo born in February 1959
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Polywka, Mario Eugenio Cosimino
    Coo born in February 1963
    Individual (20 offsprings)
    Officer
    1995-11-24 ~ 2002-08-31
    OF - Director → CIF 0
    2005-05-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Lanthaler, Werner, Dr
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2024-01-03
    OF - Director → CIF 0
  • 20
    Moses, Edwin, Dr
    Executive born in October 1954
    Individual (31 offsprings)
    Officer
    1993-07-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Hartley, David, Dr
    Consultant born in April 1934
    Individual (3 offsprings)
    Officer
    1995-02-12 ~ 1998-01-17
    OF - Director → CIF 0
  • 22
    Nash, Grant
    Accountant
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 23
    Abdul, Mary
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 24
    Reynders, Ludo, Doctor
    C E O born in October 1953
    Individual (8 offsprings)
    Officer
    1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
  • 25
    Muller, Christophe, Dr
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 26
    Petreczky, Krisztina, Dr
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Ehlers, Dirk Horst, Dr
    Chief Financial Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2007-08-30
    OF - Director → CIF 0
  • 28
    Baddeley, Patrick Charles Morrish
    Individual (51 offsprings)
    Officer
    1992-04-03 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 29
    Questier, Bernard Oscar Charel
    Cbo born in November 1953
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-08-30
    OF - Director → CIF 0
  • 30
    Hunneyball, Ian Michael, Professor
    President Services Division born in June 1950
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 31
    Redmond, Michael
    Director born in March 1944
    Individual (26 offsprings)
    Officer
    2000-03-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 32
    Davies, Stephen Graham, Professor
    University Lecturer born in May 1950
    Individual (17 offsprings)
    Officer
    1991-12-19 ~ 2000-10-16
    OF - Director → CIF 0
  • 33
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (40 offsprings)
    Officer
    1992-04-03 ~ 2000-10-16
    OF - Director → CIF 0
  • 35
    Hay, Malcolm Edward
    Chartered Accountant born in July 1954
    Individual (10 offsprings)
    Officer
    1997-06-16 ~ 2001-05-23
    OF - Director → CIF 0
    Hay, Malcolm Edward
    Individual (10 offsprings)
    Officer
    1997-06-24 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 36
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    1992-04-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 37
    Capaldi, Michael John, Dr
    Commercial Director born in May 1958
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 38
    Jessen, Timm Heinrich, Dr
    Cso born in March 1962
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Marett, Sean
    Chief Business Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 41
    Bashir, Kamran
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Bashir, Kamran
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 42
    Dorey, Alan Jackson, Dr
    University Administrator born in October 1930
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1992-08-04
    OF - Director → CIF 0
  • 43
    Clark, June
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1997-05-27
    OF - Director → CIF 0
    Clark, June
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ 1992-04-03
    OF - Secretary → CIF 0
  • 44
    Manfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVOTEC (UK) LIMITED

Period: 2005-08-12 ~ now
Company number: 02674265
Registered names
EVOTEC (UK) LIMITED - now
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
    EVOTEC OAI LIMITED - 2005-08-12
    OXFORD ASYMMETRY INTERNATIONAL PLC - 2005-08-12
    OXFORD ASYMMETRY LIMITED - 2005-08-12
    Registered number 02674265
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-19 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • EVOTEC (UK) LIMITED
    S
    Registered number 02674265
    114 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 1
  • 1
    EUPROTEC LIMITED
    06636019
    114 Innovation Drive, Milton Park, Abingdon, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.