UKBizDB.co.uk

SELCIA LIMITED

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

This company is commonly known as Selcia Limited. The company was founded 23 years ago and was given the registration number 04172701. 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 72110 - Research and experimental development on biotechnology.

Company Information

Name:SELCIA LIMITED
Company Number:04172701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director22 February 2019Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director02 May 2022Active
25 Waldgrooms, Great Dunmow, CM6 1DZ

Secretary03 January 2006Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

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

Secretary20 December 2017Active
10, Osbert Road, Witham, CM8 1PE

Secretary04 January 2011Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

Corporate Secretary05 March 2001Active
28 Avenue Paul De Lorraine, Waterloo, Brussels, Belgium,

Director30 July 2001Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director27 November 2014Active
Bridge End Orchard, 36 Bridge Street, Saffron Walden, CB10 1BT

Director20 November 2003Active
25 Waldgrooms, Great Dunmow, CM6 1DZ

Director01 December 2007Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director20 December 2017Active
20 Lodge Road, Sharnbrook, MK44 1JP

Director01 September 2001Active
198, Norwood Road, Chapel Hill, Usa,

Director05 March 2001Active
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director20 December 2017Active
603 Aberdeen Drive, Chapel Hill, North Carolina, Usa,

Director20 November 2003Active
313 Meeting House Circle, Raleigh, North Carolina, Usa,

Director05 March 2001Active
Fyfield Business And Research, Park Fyfield Road, Ongar, CM5 0GS

Director28 January 2011Active
Fyfield Business And Research, Park Fyfield Road, Ongar, CM5 0GS

Director10 June 2010Active
Hollytree House Hog Lane, Ashley Green, Chesham, HP5 3PS

Director23 December 2005Active
Fyfield Business And Research, Park Fyfield Road, Ongar, CM5 0GS

Director26 June 2015Active

People with Significant Control

Eurofins Agroscience Services Uk Holding Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:I54, Business Park, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selcia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Synexis House, Fyfield Road, Ongar, England, CM5 0GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Hans Georg Fliri
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:Austrian
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.