EG

EVALUATE GROUP LIMITED

Active

Company number 03157231

London, United Kingdom · Incorporated 9 February 1996

C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£42,089,202
Shares allotted
3
Latest round
29 December 2023

Company history

Previous company names

EVALUATE PLC · 9 February 1996 – 23 August 2007

EVALUATE LIMITED · 23 August 2007 – 25 October 2012

EVALUATEPHARMA LIMITED · 25 October 2012 – 19 November 2012

Company overview

EVALUATE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 9 February 1996 and remains active on the register. It has changed its name 3 times, most recently from EVALUATEPHARMA LIMITED on 25 October 2012. Its registered office is at C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Evaluate Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HARRIS, Vicky (appointed 16 January 2023) and MCCURRY, Kevin Joseph (appointed 4 February 2025). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 27 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 212 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • EVALUATE BIDCO LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EVALUATE BIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MK
MCCURRY, Kevin Joseph
Director
4 February 2025
HV
HARRIS, Vicky
Director
16 January 2023
SR
SIMON RABANAL, Roberto
Director · Resigned
6 March 2023
RL
RANDIGA, Levine Chris
Director · Resigned
6 March 2023
MK
MORGAN, Kevin Stephen
Director · Resigned
9 September 2022
WM
WRIGHT, Matthew Glynn
Director · Resigned
21 March 2022
RL
RALPH, Lucy Jane
Director · Resigned
2 February 2022
HM
HINDLEY, Martyn John
Director · Resigned
9 December 2019
KD
KOBEWKA, Deborah Karen
Director · Resigned
14 March 2019
SN
SOUTHWELL, Nicholas Thomas
Director · Resigned
25 September 2017
FJ
FAULDS, James Joseph Michael
Director · Resigned
1 November 2016
HR
HALL, Richard James Eldred
Director · Resigned
1 November 2016
PS
PULL, Stephen Jeffrey
Director · Resigned
1 September 2015
KA
KARLE, Alexander
Director · Resigned
1 September 2014
DP
DE PASS, Georgina
Secretary · Resigned
1 September 2012
SG
SEBASTIAN, Gerard
Director · Resigned
16 March 2010
CC
CAMPBELL, Colin Stephen
Director · Resigned
19 June 2007
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
20 May 2002
FR
FRANKLIN, Richard Lee, Dr
Director · Resigned
1 March 2001
TR
TEMPLETON, Richard
Director · Resigned
22 February 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Director · Resigned
9 February 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
9 February 1996
DP
DE PASS, Anna Louise Josephine
Secretary · Resigned
9 February 1996
KR
KRIJGSMAN, Richard Howard
Director · Resigned
9 February 1996
DP
DE PASS, Jonathan Peter Crispin
Director · Resigned
9 February 1996

Persons with significant control

PS
Evaluate Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

24 funding rounds
29 December 2023
ORDINARY · 1 shares allotted
£40,000,000
27 December 2023
ORDINARY · 2 shares allotted
£2,089,202
4 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
14 July 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
24 February 2015
Shares allotted · 0 shares allotted
—
17 September 2014
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
15 June 2011
Shares allotted · 0 shares allotted
—
24 March 2011
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
Total (24 rounds, 3 shares)
£42,089,202

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Resolution
Resolution
29 December 2023 View
Legacy
Insolvency
29 December 2023 View
Legacy
Capital
29 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2023 View
Capital Allotment Shares
Capital
27 December 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Change Account Reference Date Company
Accounts
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Group
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Resolution
Resolution
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Accounts With Accounts Type Group
Accounts
11 March 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
20 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
16 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Capital Allotment Shares
Capital
14 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Legacy
Mortgage
24 December 2012 View
Change Of Name Notice
Change Of Name
19 November 2012 View
Certificate Change Of Name Company
Change Of Name
19 November 2012 View
Change Of Name Notice
Change Of Name
25 October 2012 View
Certificate Change Of Name Company
Change Of Name
25 October 2012 View
Statement Of Companys Objects
Change Of Constitution
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Legacy
Mortgage
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Group
Accounts
12 January 2012 View
Capital Allotment Shares
Capital
20 June 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Capital Allotment Shares
Capital
31 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Resolution
Resolution
23 November 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Accounts With Accounts Type Group
Accounts
10 January 2010 View
Resolution
Resolution
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Insolvency
28 August 2009 View
Legacy
Capital
28 August 2009 View
Accounts With Accounts Type Group
Accounts
2 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Group
Accounts
7 May 2008 View
Legacy
Annual Return
14 February 2008 View
Resolution
Resolution
23 August 2007 View
Re Registration Memorandum Articles
Incorporation
23 August 2007 View
Legacy
Reregistration
23 August 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Mortgage
7 August 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Mortgage
6 September 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Capital
7 May 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Address
24 February 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Capital
26 November 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Mortgage
17 July 2002 View
Memorandum Articles
Incorporation
29 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Address
31 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Resolution
Resolution
18 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Resolution
Resolution
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
7 August 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Mortgage
9 December 1999 View
Legacy
Address
16 May 1999 View
Legacy
Annual Return
16 May 1999 View
Auditors Resignation Company
Auditors
25 February 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Accounts
30 September 1996 View
Application To Commence Business
Incorporation
4 July 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 July 1996 View
Legacy
Capital
1 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Address
5 March 1996 View
Incorporation Company
Incorporation
9 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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