Eurofins Biopharma Product Testing Uk Limited. net worth, address, company information. Free

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Eurofins Biopharma Product Testing Uk Limited (number 10084903) is a private limited company started on 2016-03-24 in United Kingdom. The company has its registered office at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Changed on 2017-12-04, the previous name this enterprise utilized was Eurofins Uk 2016 Limited. Eurofins Biopharma Product Testing Uk Limited operates Standard Industrial Classification code: 71200 which means "technical testing and analysis".

Company details

Name	Eurofins Biopharma Product Testing Uk Limited
Number	10084903
Date of Incorporation:	2016-03-24
End of financial year:	31 December
Address:	I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB
SIC code:	71200 - Technical testing and analysis

Moving to the 2 directors that can be found in the enterprise, we can name: Carmel F. (in the company from 16 March 2020), Marco B. (appointment date: 01 June 2019). 1 secretary is there as well: Laura G. (appointed on 20 January 2023). The Companies House reports 1 person of significant control - Eurofins Scientific S.E., a firm which is located at Val Fleuri, L-1526 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eurofins Scientific S.E.

1 July 2016

Address	23 Val Fleuri, Luxembourg, L-1526, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Rcs
Registration number	B 167775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) Director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(CH01) Director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-12-29: 7205001.00 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-11-13: 5505001.00 GBP filed on: 21st, November 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2023-05-15: 5400001.00 GBP filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2023-01-20) of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-01-20 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-11-22: 4964001.00 GBP filed on: 23rd, November 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-05-17: 3804001.00 GBP filed on: 18th, August 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (31 pages)
(AP03) Appointment (date: 2022-04-01) of a secretary filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-03-31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-09-21: 3572001.00 GBP filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2021-05-18: 3210001.00 GBP filed on: 23rd, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-05-13: 2910001.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-11-17: 2610001.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2020-03-16 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-16 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 31st, December 2019 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-31 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-11-30: 1000001.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, December 2018 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on 2018-11-19 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-19 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-04 filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (33 pages)
(AD01) New registered office address I54 Business Park Valiant Way Wolverhampton WV9 5GB. Change occurred on 2017-08-14. Company's previous address: 154 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom. filed on: 14th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-04-11 filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-11 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-11 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-04 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-04 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-01 filed on: 7th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-07-01 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-01 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 6th, July 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 6th, July 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 154 Business Park Valiant Way Wolverhampton WV9 5GB. Change occurred on 2016-07-06. Company's previous address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. filed on: 6th, July 2016 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2016-07-01) of a secretary filed on: 6th, July 2016 \| officers	Free Download (3 pages)
(CERTNM) Company name changed exova 2016 LIMITEDcertificate issued on 01/07/16 filed on: 1st, July 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(TM01) Director's appointment was terminated on 2016-05-11 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-05-11 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. Change occurred on 2016-05-17. Company's previous address: 20 Primrose Street London EC2A 2EW. filed on: 17th, May 2016 \| address	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 814 LIMITEDcertificate issued on 11/05/16 filed on: 11th, May 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Incorporation filed on: 24th, March 2016 \| incorporation	Free Download

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