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EUROIMMUN UK LIMITED

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

This company is commonly known as Euroimmun Uk Limited. The company was founded 24 years ago and was given the registration number 03970738. The firm's registered office is in LONDON. You can find them at 131-139 The Broadway, Wimbledon, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EUROIMMUN UK LIMITED
Company Number:03970738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:131-139 The Broadway, Wimbledon, London, SW19 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Seekamp, 23560, Lubeck, Germany,

Director04 March 2024Active
131-139, The Broadway, Wimbledon, London, SW19 1QJ

Director04 March 2024Active
131-139, The Broadway, Wimbledon, London, SW19 1QJ

Director02 April 2024Active
1 Rhos Y Dderwen, Blackwood, NP12 1HB

Secretary07 March 2005Active
Am Sonnenberg 9, Gross Groenau, Luebeck, Germany,

Secretary21 July 2000Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary12 April 2000Active
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ

Director18 February 2013Active
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ

Director01 July 2014Active
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ

Director14 November 2011Active
1 Rhos Y Dderwen, Blackwood, NP12 1HB

Director21 July 2000Active
1 Rhos Y Dderwen, Blackwood, NP12 1HB

Director07 March 2005Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director12 April 2000Active

People with Significant Control

Euroimmun Medizinische Labordiagnostika Ag
Notified on:20 March 2024
Status:Active
Country of residence:Germany
Address:17, Seekamp, Lubeck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Daniel Joseph Agustus
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:131-139, The Broadway, London, SW19 1QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Axel Blankenburg
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:German
Address:131-139, The Broadway, London, SW19 1QJ
Nature of control:
  • Significant influence or control
Professor Winfried Alexander Stoecker
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:German
Address:131-139, The Broadway, London, SW19 1QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-04-02Officers

Appoint person director company with name date.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

Download
2023-08-03Accounts

Accounts with accounts type small.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2018-11-13Officers

Termination director company with name termination date.

Download
2018-11-13Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2018-01-23Persons with significant control

Cessation of a person with significant control.

Download
2018-01-23Officers

Termination secretary company with name termination date.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

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