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EUROX LIFE SCIENCES (UK) LIMITED

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

This company is commonly known as Eurox Life Sciences (uk) Limited. The company was founded 5 years ago and was given the registration number 11899527. The firm's registered office is in BISHOPS STORTFORD. You can find them at 1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:EUROX LIFE SCIENCES (UK) LIMITED
Company Number:11899527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, England, CM23 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director22 March 2019Active
1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, England, CM23 4BE

Director09 October 2019Active
The Tea Factory, 110 Endwell Road, London, United Kingdom, SE4 2LX

Director22 March 2019Active
The Tea Factory, 110 Endwell Road, London, United Kingdom, SE4 2LX

Director22 March 2019Active

People with Significant Control

Eurox Group Gmbh
Notified on:20 February 2020
Status:Active
Country of residence:Germany
Address:Herzogstr. 8, 52385, Nideggen, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil James Smith
Notified on:22 March 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, England, CM23 4BE
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 (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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-04-16Persons with significant control

Notification of a person with significant control statement.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Termination director company with name termination date.

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2021-11-16Resolution

Resolution.

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2021-11-09Capital

Capital allotment shares.

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2021-09-08Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-12-09Accounts

Change account reference date company previous extended.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-12Capital

Capital alter shares subdivision.

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2020-05-12Capital

Capital alter shares subdivision.

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2020-05-06Address

Change registered office address company with date old address new address.

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2020-03-24Capital

Capital allotment shares.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Capital name of class of shares.

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