Evaxyx (UK) Limited

Company Name	Evaxyx (UK) Limited
Directors	Adam Richard Prentis and Paula Jane Prentis
Company Status	Active
Company Number	03880815
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Richard Prentis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB

Secretary Name	Paula Jane Prentis
Nationality	British
Status	Current
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Paula Jane Prentis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Roy Stephen Coote
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ

Director Name	Ian Espiner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	387 Harrogate Road Morrtown West Yorkshire LS17 6DW

Director Name	Mr Simon Michael Slocombe
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge House Farm Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	evaxyx.com
Telephone	07 710057496
Telephone region	Mobile

Location

Registered Address	Bridge House Farm Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Shareholders

90k at £0.001	Adam Richard Prentis 90.00% Ordinary A
10k at £0.001	Paula Jane Prentis 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,238,803
Cash	£813,190
Current Liabilities	£136,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 November 2021	Confirmation statement made on 22 November 2021 with updates (6 pages)
15 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 May 2020	Termination of appointment of Simon Michael Slocombe as a director on 1 May 2020 (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017	Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA to Bridge House Farm Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA to Bridge House Farm Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 20 March 2017 (1 page)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0HW to 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0HW to 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 23 December 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
24 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2013	Change of share class name or designation (2 pages)
13 May 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of Roy Coote as a director (1 page)
20 December 2012	Termination of appointment of Roy Coote as a director (1 page)
22 October 2012	Registered office address changed from Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB on 22 October 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Mr Simon Michael Slocombe on 22 November 2011 (2 pages)
26 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Mr Simon Michael Slocombe on 22 November 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Appointment of Mr Simon Michael Slocombe as a director (2 pages)
20 April 2011	Appointment of Mr Simon Michael Slocombe as a director (2 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Adam Richard Prentis on 22 November 2010 (2 pages)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Adam Richard Prentis on 22 November 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Roy Stephen Coote on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paula Jane Prentis on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Adam Richard Prentis on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paula Jane Prentis on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Roy Stephen Coote on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Adam Richard Prentis on 21 December 2009 (2 pages)
14 December 2009	Termination of appointment of Ian Espiner as a director (2 pages)
14 December 2009	Termination of appointment of Ian Espiner as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
22 November 2007	Return made up to 22/11/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 22/11/06; full list of members (6 pages)
12 December 2006	Return made up to 22/11/06; full list of members (6 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 22/11/05; full list of members (2 pages)
14 December 2005	Return made up to 22/11/05; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 June 2005	S-div 27/05/05 (2 pages)
8 June 2005	S-div 27/05/05 (2 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2005	Return made up to 22/11/04; full list of members (6 pages)
10 February 2005	Return made up to 22/11/04; full list of members (6 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
6 January 2004	Return made up to 22/11/03; full list of members (6 pages)
6 January 2004	Return made up to 22/11/03; full list of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 January 2003	Return made up to 22/11/02; full list of members (6 pages)
8 January 2003	Return made up to 22/11/02; full list of members (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 22/11/01; full list of members (6 pages)
21 December 2001	Return made up to 22/11/01; full list of members (6 pages)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2001	S-div 10/10/01 (1 page)
15 October 2001	S-div 10/10/01 (1 page)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Registered office changed on 31/08/00 from: 4 hastings court shadwell leeds west yorkshire LS17 8HZ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 4 hastings court shadwell leeds west yorkshire LS17 8HZ (1 page)
14 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
14 December 1999	Ad 07/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 1999	Ad 07/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: media house 4 stratford place london W1N 9AE (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: media house 4 stratford place london W1N 9AE (1 page)
6 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
22 November 1999	Incorporation (17 pages)
22 November 1999	Incorporation (17 pages)

Evaxyx (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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