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 - 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 BUSINES PARK
WOLVERHAMPTON
WV9 5GB

This Company Originates in : United Kingdom
Previous trading names include:
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

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