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Companies/09440594

Evonetix Ltd

Other research and experimental development on natural sciences and engineering · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-08 · No cessation recorded

Source record 136128337
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-11

Source record 147526458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AD
Andrew DistonCurrent director
Appointed 2024-03-21 · 2 yrs · Director
+1 other
NM
Nelly MarkovaCurrent director
Appointed 2022-12-15 · 3 yrs · Investor
+1 other
ME
Mammen EapenCurrent director
Appointed 2022-02-11 · 4 yrs · Chartered Accountant
+3 others
JP
Jason PontinCurrent director
Appointed 2021-06-02 · 5 yrs · Venture Capitalist
Show 17 historical appointments
RD
Robert DonaldResigned secretary
Resigned 2024-06-13
CM
Colin MccrackenResigned director
Resigned 2022-06-29 · 1 yr · Chief Executive
MG
Malcolm GatesResigned secretary
Resigned 2022-02-11 · 2 yrs
MH
Matthew HayesResigned director
Resigned 2021-06-02 · 3 yrs · Director
PB
Paul BeastallResigned director
Resigned 2020-07-08 · 4 yrs · Director
JT
James TananbaumResigned director
Resigned 2020-02-11 · 5 yrs · Director
AV
Armen VidianResigned director
Resigned 2019-03-27 · 2 yrs · Venture Capitalist
VG
Vishal GulatiResigned director
Resigned 2018-01-26 · 4 yrs · Company Director
MO
Matthew OckoResigned director
Resigned 2018-01-26 · 1 yr · Venture Capitalist
TB
Timothy BrearsResigned director
Resigned 2017-05-22 · 3 yrs · Director
NM
Nicholas MccookeResigned director
Resigned 2016-05-06 · 5 yrs · Director
PR
Pamela RaspeResigned director
Resigned 2016-02-08 · 1 yr · Director
MP
Matthew PettiferResigned secretary
Resigned 2015-04-16 · 6 yrs
ME
Mammen EapenResigned secretary
Resigned 2015-02-16
ME
Mammen EapenResigned director
Resigned 2015-02-16 · Chief Financial Officer
RE
Raymond EdgsonResigned director
Resigned 2015-02-16 · 5 yrs · Company Director
AR
Alan RichardsonResigned director
Resigned 2015-02-16 · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active