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Nom	Evonetix Limited
Adresse	9A Coldhams Business Park Norman Way Cambridge CB1 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Evonetix LTD
Société Numéro de Registre	09440594 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Tayvin 486 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Tananbaum, James Bruce Status: Active Notified: 08/03/2023 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cambridge Consultants Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 01036298 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Diston, Andrew Stephen Cambridge, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eapen, Mammen Cambridge, England Status: Active Notified: 11/02/2022 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,Australian

Hayes, Matthew James Cambridge, England Status: Active Notified: 02/06/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markova, Nelly Cambridge, England Status: Active Notified: 15/12/2022 Date of Birth: 05/1985 Occupation: Investor Role: Director Country of Residence: England Nationality: German

Pontin, Jason Ca 94301, United States Status: Active Notified: 02/06/2021 Date of Birth: 11/1967 Occupation: Venture Capitalist Role: Director Country of Residence: United States Nationality: British

Tananbaum, James Suite 150, Larkspur, California, United States Status: Active Notified: 11/02/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Beastall, Paul Vernon Edward Cambridge, England Status: Ceased Notified: 08/07/2020 Ceased: 12/07/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donald, Robert Forsyth Cambridge, England Status: Ceased Notified: 13/06/2024 Ceased: 21/10/2024 Role: Secretary

Gates, Malcolm Derek Cambridge, England Status: Ceased Notified: 11/02/2022 Ceased: 13/06/2024 Role: Secretary

Mccracken, Colin Cambridge, England Status: Ceased Notified: 29/06/2022 Ceased: 05/12/2023 Date of Birth: 08/1972 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Evaleo Limited Status: Active Notified: 17/12/2021 Companies House Number: 13807385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evonetix Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)