EUROFINS GENOMICS UK LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS GENOMICS UK LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EUROFINS GENOMICS UK LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297407. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS GENOMICS UK LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297407. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS GENOMICS UK LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
I54 BUSINES PARK
WOLVERHAMPTON
WV9 5GB
This Company Originates in : United Kingdom
Previous trading names include:
EUROFINS GENETIC SERVICES LIMITED (until 25/01/2019)
EUROFINS GENETIC SERVICES LIMITED (until 25/01/2019)
MWG-BIOTECH UK LIMITED (until 16/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO CASATI | Nov 1967 | Italian | Director | 2024-01-31 | CURRENT |
| MICHAEL ROBERT WATTS | Oct 1968 | British | Director | 2023-04-20 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| PETER WOLSTENHOLME | May 1953 | British | Director | 1997-01-16 UNTIL 2001-10-24 | RESIGNED |
| REID & CO CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-12-30 UNTIL 1997-01-16 | RESIGNED | ||
| REID & CO PROFESSIONAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-30 UNTIL 2001-07-01 | RESIGNED | ||
| MARION KAYACAN | Secretary | 2005-09-15 UNTIL 2007-01-01 | RESIGNED | ||
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED | ||
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Secretary | 2007-01-01 UNTIL 2022-03-31 | RESIGNED |
| MICHAEL MINAS | Dec 1962 | Secretary | 2004-03-31 UNTIL 2005-09-15 | RESIGNED | |
| IAN RYDER TROW | Dec 1966 | British | Secretary | 2001-07-01 UNTIL 2004-03-31 | RESIGNED |
| PETER WOLSTENHOLME | May 1953 | British | Secretary | 1997-01-16 UNTIL 1997-12-31 | RESIGNED |
| DR WOLFGANG PIEKEN | Mar 1961 | German | Director | 2005-04-16 UNTIL 2007-01-01 | RESIGNED |
| DR JOSIANE LAURE CHUISSEU WANDJI | Apr 1980 | British | Director | 2021-11-19 UNTIL 2023-04-20 | RESIGNED |
| HERR MICHAEL WEICHSELGARTNER | Mar 1952 | German | Director | 1997-01-16 UNTIL 2001-10-24 | RESIGNED |
| DAVID SMITH | Jun 1967 | British | Director | 2001-01-01 UNTIL 2004-02-03 | RESIGNED |
| MR CARL-JOHAN SIMOLA | Aug 1980 | Swedish | Director | 2023-04-20 UNTIL 2024-02-26 | RESIGNED |
| MR JOHN TIMOTHY ROWLEY | Feb 1957 | British | Director | 2007-01-01 UNTIL 2010-03-26 | RESIGNED |
| MR NICOLAS CLAUDE JACQUES ROUQUET | May 1970 | French | Director | 2010-03-26 UNTIL 2019-07-04 | RESIGNED |
| MR MICHAEL HADEM | Jun 1977 | German | Director | 2021-09-27 UNTIL 2023-06-27 | RESIGNED |
| HERR HELMUT PENDE | Mar 1959 | German | Director | 1997-01-16 UNTIL 2001-10-24 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2007-01-01 UNTIL 2022-03-31 | RESIGNED |
| PATRICK JOSEPH KELLY | Oct 1962 | British | Director | 2019-07-04 UNTIL 2021-09-27 | RESIGNED |
| RUSSELL GOLSON | Dec 1962 | British | Director | 2004-02-03 UNTIL 2005-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Scientific S.E. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |