Eurofins Biopharma Product Testing Uk Limited
- Active
- Incorporated on 24 Mar 2016
Reg Address: I54 Business Park, Valiant Way, Wolverhampton WV9 5GB, United Kingdom
Previous Names:
Eurofins Uk 2016 Limited - 4 Dec 2017
Exova 2016 Limited - 1 Jul 2016
Eurofins Uk 2016 Limited - 1 Jul 2016
Dmwsl 814 Limited - 11 May 2016
Exova 2016 Limited - 11 May 2016
Dmwsl 814 Limited - 24 Mar 2016
Company Classifications:
71200 - Technical testing and analysis
- Summary The company with name "Eurofins Biopharma Product Testing Uk Limited" is a ltd and located in I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Eurofins Biopharma Product Testing Uk Limited is currently in active status and it was incorporated on 24 Mar 2016 (8 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eurofins Biopharma Product Testing Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fergus Hall | Director | 16 Feb 2024 | Irish | Active |
| 2 | Laura Jayne Ganderton | Secretary | 20 Jan 2023 | - | Active |
| 3 | Sonia Miles | Secretary | 1 Apr 2022 | - | Resigned 20 Jan 2023 |
| 4 | Carmel Martina Fitzpatrick | Director | 16 Mar 2020 | Irish | Resigned 16 Feb 2024 |
| 5 | Carmel Martina Fitzpatrick | Director | 16 Mar 2020 | Irish | Active |
| 6 | Marco Antonio Guiseppe Baeli | Director | 1 Jun 2019 | Italian | Active |
| 7 | Berthold Hackl | Director | 11 Apr 2017 | German | Resigned 31 Mar 2019 |
| 8 | Alison Gibson Boyd Clayton | Director | 11 Apr 2017 | British | Resigned 16 Mar 2020 |
| 9 | Philip David Coles | Director | 4 Jul 2016 | British | Resigned 19 Nov 2018 |
| 10 | Alice Irene Mills | Director | 1 Jul 2016 | Irish | Resigned 19 Nov 2018 |
| 11 | Alice Irene Mills | Secretary | 1 Jul 2016 | - | Active |
| 12 | Graeme Charles Risdon | Director | 1 Jul 2016 | British | Resigned 4 Jul 2016 |
| 13 | Alice Irene Mills | Secretary | 1 Jul 2016 | - | Resigned 31 Mar 2022 |
| 14 | Richard Michael Mundy | Director | 11 May 2016 | - | Resigned 1 Jul 2016 |
| 15 | Ian Derek Power | Director | 11 May 2016 | British | Resigned 1 Jul 2016 |
| 16 | Martin James Mcnair | Director | 24 Mar 2016 | British | Resigned 11 May 2016 |
| 17 | DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 24 Mar 2016 | - | Resigned 11 May 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eurofins Scientific S.E. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eurofins Biopharma Product Testing Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 17 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 2 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2024 | Download PDF |
| 5 | Accounts - Small | 2 Oct 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 9 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2023 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 23 Nov 2022 | Download PDF 3 Pages |
| 10 | Capital - Allotment Shares | 18 Aug 2022 | Download PDF |
| 11 | Accounts - Small | 17 Jun 2022 | Download PDF |
| 12 | Capital - Allotment Shares | 23 Jun 2021 | Download PDF |
| 13 | Capital - Allotment Shares | 22 Jun 2021 | Download PDF |
| 14 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 4 Pages |
| 15 | Capital - Allotment Shares | 2 Dec 2020 | Download PDF 3 Pages |
| 16 | Accounts - Small | 26 Oct 2020 | Download PDF 32 Pages |
| 17 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2020 | Download PDF 1 Pages |
| 20 | Accounts - Small | 31 Dec 2019 | Download PDF 29 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 25 Mar 2019 | Download PDF 4 Pages |
| 24 | Capital - Allotment Shares | 10 Jan 2019 | Download PDF 3 Pages |
| 25 | Accounts - Full | 14 Dec 2018 | Download PDF 39 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 23 Mar 2018 | Download PDF 3 Pages |
| 29 | Resolution | 4 Dec 2017 | Download PDF 3 Pages |
| 30 | Accounts - Full | 5 Oct 2017 | Download PDF 33 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 14 Aug 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 33 | Miscellaneous - Legacy | 11 Apr 2017 | Download PDF |
| 34 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2016 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 6 Jul 2016 | Download PDF 3 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 6 Jul 2016 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 6 Jul 2016 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2016 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 2 Pages |
| 45 | Change Of Name - Certificate Company | 1 Jul 2016 | Download PDF 3 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 17 May 2016 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 3 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 17 May 2016 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 17 May 2016 | Download PDF 2 Pages |
| 51 | Change Of Name - Certificate Company | 11 May 2016 | Download PDF 3 Pages |
| 52 | Incorporation - Company | 24 Mar 2016 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Eurofins Professional Scientific Services Uk Limited Mutual People: Carmel Martina Fitzpatrick | Active |