Company · Cambridge
Evinova Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Matthew Shaun Bowden 2024-2024 View profile
- Adrian Charles Noel Kemp 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 16/02/2024
- Registered office
- Cambridge
Ownership
Owned by (1) 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.
- Astrazeneca UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16
Group
- Evinova Limited
is controlled by Astrazeneca UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register - Astrazeneca UK Limited
is controlled by Astrazeneca Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astrazeneca Intermediate Holdings Limited
is controlled by Astrazeneca PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Astrazeneca PLC.
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- Ardea Biosciences Limited
- 09369712
- Medimmune U.K. Limited
- Astrazeneca China UK Limited
- Azenco4 Limited
- Astrazeneca Quest Limited
- 02761796
- 04145427
- Zenco (NO. 8) Limited
- Astrazeneca Share Trust Limited
- 09679603
- 04145421
- Cambridge Antibody Technology Group Limited
- Astrazeneca Employee Share Trust Limited
- Astrazeneca Treasury Limited
- 15725014
- Entasis Therapeutics Limited
- 04145431
- Astrapharm
- Astrazeneca Nominees Limited
- Arrow Therapeutics Limited
- Zeneca Finance (Netherlands) Company
- Kudos Horsham Limited
- Astrazeneca Investments Limited
- Astrazeneca Japan Limited
- Kudos Pharmaceuticals Limited
- 15723678
- Astrazeneca US Investments Limited
- 08997356
- Astra Pharmaceuticals Limited
- British Pharma Group Limited
- Astrazeneca PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Adam Mcarthur Director · appointed 2024
- Matthew James Bonam Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Adam Mcarthur Director · appointed 2024
- Matthew James Bonam Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15494536
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data