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Companies/10912194

Evergreen Holdco 3 Limited

Research and experimental development on biotechnology · Nottingham

ActiveUnited KingdomIncorporated 2017Private 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
Sygnature Discovery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-12 · No cessation recorded

Source record 118950678
Show 1 ceased record
SH
Simon Christopher HirstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-11 · Ceased 2022-04-12

Source record 118458065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
KH
Kieron Ashley HallCurrent director
Appointed 2026-04-13
+15 others
JE
James EdgarCurrent director
Appointed 2026-04-13
+16 others
LJ
Louisa JordisonCurrent director
Appointed 2022-04-12 · 4 yrs · Chief Financial Officer
+15 others
SH
Simon HirstCurrent director
Appointed 2017-08-11 · 9 yrs · Director
+19 others
Show 4 historical appointments
PO
Paul OvertonResigned director
Resigned 2022-04-12 · 2 yrs · Chief Commercial Officer
PC
Paul ClewlowResigned director
Resigned 2017-08-24 · 4 yrs · Chemist
VT
Victoria TabinerResigned director
Resigned 2017-08-24 · 4 yrs · Cfo
JW
Jonathan WilliamsResigned director
Resigned 2017-08-24 · 8 yrs · Chemist

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active