Evogenix Ltd
16563547 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-07
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-07 in 300 days
- Confirmation statement
- next due 2026-07-20
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Industry (SIC codes)
10920
· Manufacture of prepared pet foods
Officers (5)
- Markham, Nicholas Francis, Lord · Director appointed 2025-12-02
- Aritzia Garcia Huidobro, Andres · Director appointed 2025-07-07
- Menzella, Hugo Gabriel · Director appointed 2025-07-07
- Fouchard, Jean Daniel · Director appointed 2025-07-07
- Canessa Lueje, Matias · Director appointed 2025-07-07
People with significant control (2)
-
Mr Andres Aritzia Garcia Huidobro ActiveIndividual Psc · Chilean · resident in Chile · born 1/1971 · notified 2025-07-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Matias Canessa Lueje ActiveIndividual Psc · Chilean · resident in Chile · born 3/1977 · notified 2025-07-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (3)
- 2026-05-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-05 Appointment of director AP01 Officers
- 2025-07-07 Incorporation NEWINC Incorporation
Showing the 3 most recent filings. View full filing history at Companies House.
Source: Companies House register