EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084903. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
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 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EUROFINS UK 2016 LIMITED (until 04/12/2017)
EXOVA 2016 LIMITED (until 01/07/2016)
DMWSL 814 LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERGUS HALL Jul 1974 Irish Director 2024-02-16 CURRENT
MR MARCO ANTONIO GUISEPPE BAELI Apr 1969 Italian Director 2019-06-01 CURRENT
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2016-05-11 UNTIL 2016-07-01 RESIGNED
MR GRAEME CHARLES RISDON Jan 1965 British Director 2016-07-01 UNTIL 2016-07-04 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2016-05-11 UNTIL 2016-07-01 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2016-07-01 UNTIL 2018-11-19 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-03-24 UNTIL 2016-05-11 RESIGNED
MR BERTHOLD HACKL Aug 1959 German Director 2017-04-11 UNTIL 2019-03-31 RESIGNED
CARMEL MARTINA FITZPATRICK Nov 1967 Irish Director 2020-03-16 UNTIL 2024-02-16 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2016-07-04 UNTIL 2018-11-19 RESIGNED
DR ALISON GIBSON BOYD CLAYTON Sep 1963 British Director 2017-04-11 UNTIL 2020-03-16 RESIGNED
ALICE IRENE MILLS Secretary 2016-07-01 UNTIL 2022-03-31 RESIGNED
SONIA MILES Secretary 2022-04-01 UNTIL 2023-01-20 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-03-24 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Scientific S.E. 2016-07-01 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MTS PENDAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SKYPORT HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MANCARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
PIPELINE DEVELOPMENTS LIMITED ECCLES Dissolved... DORMANT 99999 - Dormant Company
SKYCARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOBELTEST QUALITY SERVICES LIMITED ECCLES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKYPORT HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUALITY ASSESSORS LIMITED ECCLES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
L.R.Q.S LIMITED ECCLES Dissolved... DORMANT 74990 - Non-trading company
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTOR SECURITY PRINTERS LIMITED WOLVERHAMPTON Active FULL 18129 - Printing n.e.c.
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED WOLVERHAMPTON ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EUROFINS AGRO TESTING UK LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
EUROFINS INTEGRATED DISCOVERY UK LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
CARTOR HOLDINGS LTD WOLVERHAMPTON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
EUROFINS CLINICAL TESTING HOLDING UK LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TAMWORTH TUNGSTEN PARK REAL ESTATE LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate