1
Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 3 - Director → ME
2014-03-13 ~ dissolvedIIF 28 - Secretary → ME
2
EVOLVE RAYBOTIX LTD - 2021-02-12
EVOLVE SANTÉ LTD - 2020-07-16
EVOLVE GENERICS LIMITED - 2020-05-18
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
-5,287 GBP2023-12-31
Officer
2017-04-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
ESENSE SOFTWARE SOLUTIONS LIMITED - 2008-02-29
EXCELCIS TECHNOLOGIES LIMITED - 2014-01-27
EXELCIS MANAGEMENT & TRAINING LIMITED - 2014-08-12
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-94,131 GBP2023-12-31
Officer
2006-01-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
4
ERAYS SERVICES LIMITED - 2021-02-04
EVOLVE PHARMA LIMITED - 2020-12-07
1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-04-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
ACEBROKER LIMITED - 2002-01-09
E-VOLVE TECHNOLOGIES LTD - 2007-05-23
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (3 parents)
Equity (Company account)
112,564 GBP2023-12-31
Officer
2001-01-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (2 parents)
Equity (Company account)
-187,822 GBP2024-12-31
Officer
2006-05-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (2 parents)
Equity (Company account)
-399,050 GBP2024-12-31
Officer
2010-01-25 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
8
C/o Drp + Co Accountants Limited 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-09-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
9
Institute Of Life Science Ils2, Singleton Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
999 GBP2024-12-31
Officer
2009-02-06 ~ nowIIF 9 - Director → ME
2009-02-06 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
10
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
-894 GBP2025-05-31
Officer
2016-05-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-24 ~ nowIIF 24 - Has significant influence or control → OE
11
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
-960,751 GBP2024-12-31
Officer
2010-10-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
12
34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
9,220 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 12 - Director → ME
2019-08-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2021-05-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
WAVE PHAMA VENTURES LTD - 2014-04-25
1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-10-02 ~ dissolvedIIF 10 - Director → ME
2013-10-02 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE