Evolito LTD
Company 11308921 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Alexander Eric Hammacher Director · appointed 2023
- Richard John Ingram Director · appointed 2026
- Harris, Christopher John, Dr Director · appointed 2018
- Francesco Crispino Director · appointed 2026
- Lillian Christine Merritt Bond Director · appointed 2026
Directors past 6 years
- Harris, Christopher John, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Francesco Crispino Director · appointed 2026
- Lillian Christine Merritt Bond Director · appointed 2026
Portfolio (3)
- Alexander Eric Hammacher Director · appointed 2023
- Richard John Ingram Director · appointed 2026
- Harris, Christopher John, Dr Director · appointed 2018
Left in the last 12 months
- Cyrus David Jilla Director · appointed 2021 · resigned 2025
- Justin Anthony Simpson Director · appointed 2025 · resigned 2026
- Stephen Parker Director · appointed 2021 · resigned 2026
- Hannah Julia Dymoke Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barinthus Biotherapeutics (UK) Limited 1 shared director
- Macrophox LTD 1 shared director
- Vaccitech Oncology Limited 1 shared director
- RJ Advisory LTD 1 shared director
- Biobeats Nominee Limited 1 shared director
- Barinthus Biotherapeutics PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11308921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2018 |
| Address | UNITS 1-3, CHARLES SHOULER WAY, BICESTER, OX25 2DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ernesto Bertarelli
25-50% voting · notified 2021-09-08 - Oxford Science Enterprises Holdings II Limited
25-50% shares, 25-50% voting · notified 2025-05-06 - Yasa Limited ceased 2021-07-20
75-100% shares · notified 2018-04-13 - Oxford Science Enterprises PLC ceased 2025-05-06
25-50% voting · notified 2021-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolito Battery Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Officers (14)
- Francesco Crispino Director · appointed 2026
- Lillian Christine Merritt Bond Director · appointed 2026
- Richard John Ingram Director · appointed 2026
- Alexander Eric Hammacher Director · appointed 2023
- Nicola Jayne Johnson Secretary · appointed 2022
- Harris, Christopher John, Dr Director · appointed 2018
Show 8 former officers
- Justin Anthony Simpson Director · appointed 2025 · resigned 2026
- Hannah Julia Dymoke Director · appointed 2024 · resigned 2026
- Charalambos Alexis Zervoglos Director · appointed 2022 · resigned 2023
- Stephen Parker Director · appointed 2021 · resigned 2026
- Cyrus David Jilla Director · appointed 2021 · resigned 2025
- William Duff Goodlad Director · appointed 2021 · resigned 2023
- John Bernard Behrendt Director · appointed 2021 · resigned 2024
- Woolmer, Timothy James Thursby, Dr Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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