EVINOVA LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Adam Mcarthur	Director	British	United Kingdom	50	19 Feb 2024	Active
Matthew James Bonam	Director	British	United Kingdom	53	19 Feb 2024	Active

Shareholders

Shareholders (1)


Evinova Ag	100.0%	1	Ordinary	10 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Astrazeneca Uk Limited

United Kingdom

Active

Notified 16 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Evinova Ag

Ceased 16 Feb 2024

Ceased

See All Controllers

Group Structure

ASTRAZENECA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTRAZENECA PLC united kingdom

EVINOVA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-15 with updates	View(5 pages)
18 Oct 2024	Persons With Significant Control	Astrazeneca Uk Limited notified as a person with significant control	View(2 pages)
18 Oct 2024	Persons With Significant Control	Cessation of Evinova Ag as a person with significant control on 2024-02-16	View(1 page)
22 Mar 2024	Resolution	Resolutions	View(2 pages)