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EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurofins Biopharma Product Testing Uk Limited. The company was founded 8 years ago and was given the registration number 10084903. The firm's registered office is in WOLVERHAMPTON. You can find them at I54 Business Park, Valiant Way, Wolverhampton, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED
Company Number:10084903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:I54 Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Secretary20 January 2023Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director01 June 2019Active
I54 Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director16 February 2024Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Secretary01 April 2022Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Secretary01 July 2016Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary24 March 2016Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director11 April 2017Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director04 July 2016Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director16 March 2020Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director11 April 2017Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director24 March 2016Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director01 July 2016Active
154 Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director11 May 2016Active
154 Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director01 July 2016Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

Director11 May 2016Active

People with Significant Control

Eurofins Scientific S.E.
Notified on:01 July 2016
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Luxembourg, Luxembourg, L-1526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-18Officers

Change person director company.

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2024-01-15Officers

Change person director company.

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2024-01-12Officers

Change person director company.

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2024-01-12Officers

Change person director company.

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2024-01-11Officers

Change person director company.

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2024-01-11Officers

Change person director company.

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2024-01-04Capital

Capital allotment shares.

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2023-11-21Capital

Capital allotment shares.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-06-09Capital

Capital allotment shares.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Officers

Appoint person secretary company with name date.

Download
2023-01-25Officers

Termination secretary company with name termination date.

Download
2022-11-23Capital

Capital allotment shares.

Download
2022-08-18Capital

Capital allotment shares.

Download
2022-06-17Accounts

Accounts with accounts type small.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-09-06Accounts

Accounts with accounts type small.

Download
2021-06-23Capital

Capital allotment shares.

Download

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