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.
Name | : | EUROIMMUN UK LIMITED |
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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 | : |
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Registered Address | : | 131-139 The Broadway, Wimbledon, London, SW19 1QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Seekamp, 23560, Lubeck, Germany, | Director | 04 March 2024 | Active |
131-139, The Broadway, Wimbledon, London, SW19 1QJ | Director | 04 March 2024 | Active |
131-139, The Broadway, Wimbledon, London, SW19 1QJ | Director | 02 April 2024 | Active |
1 Rhos Y Dderwen, Blackwood, NP12 1HB | Secretary | 07 March 2005 | Active |
Am Sonnenberg 9, Gross Groenau, Luebeck, Germany, | Secretary | 21 July 2000 | Active |
Haywood House, Dumfries Place, Cardiff, CF10 3GA | Corporate Secretary | 12 April 2000 | Active |
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ | Director | 18 February 2013 | Active |
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ | Director | 01 July 2014 | Active |
131-139, The Broadway, Wimbledon, London, United Kingdom, SW19 1QJ | Director | 14 November 2011 | Active |
1 Rhos Y Dderwen, Blackwood, NP12 1HB | Director | 21 July 2000 | Active |
1 Rhos Y Dderwen, Blackwood, NP12 1HB | Director | 07 March 2005 | Active |
Haywood House, Dumfries Place, Cardiff, CF10 3GA | Corporate Director | 12 April 2000 | Active |
Euroimmun Medizinische Labordiagnostika Ag | ||
Notified on | : | 20 March 2024 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 17, Seekamp, Lubeck, Germany, |
Nature of control | : |
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Dr Daniel Joseph Agustus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Address | : | 131-139, The Broadway, London, SW19 1QJ |
Nature of control | : |
|
Mr Axel Blankenburg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | German |
Address | : | 131-139, The Broadway, London, SW19 1QJ |
Nature of control | : |
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Professor Winfried Alexander Stoecker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | German |
Address | : | 131-139, The Broadway, London, SW19 1QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-20 | Officers | Termination director company with name termination date. | Download |
2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Accounts | Accounts with accounts type small. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type small. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type small. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type small. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type small. | Download |
2018-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-23 | Officers | Termination secretary company with name termination date. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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