EUROFINS SELCIA LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS SELCIA LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
EUROFINS SELCIA LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172701. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROFINS SELCIA LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172701. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROFINS SELCIA LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SELCIA LIMITED (until 09/12/2020)
SELCIA LIMITED (until 09/12/2020)
SCYNEXIS EUROPE LIMITED (until 29/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| DOCTOR CHRISTOPHER JOHN WINFIELD | Sep 1974 | British | Director | 2022-05-02 | CURRENT |
| DR JOHANNES FRIEDRICH KNECHT | Apr 1973 | German | Director | 2019-02-22 | CURRENT |
| MR PETER LAURENCE HURLEY | Feb 1944 | British | Secretary | 2006-01-03 UNTIL 2011-01-04 | RESIGNED |
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED | ||
| MS ALICE IRENE MILLS | Secretary | 2017-12-20 UNTIL 2022-03-31 | RESIGNED | ||
| KERRY WILLIAMS | British | Secretary | 2011-01-04 UNTIL 2017-12-20 | RESIGNED | |
| MR BRUCE LOWERY | Jul 1957 | American | Director | 2001-03-05 UNTIL 2003-11-20 | RESIGNED |
| DOCTOR GEOFFREY SHEPPARD | Sep 1942 | British | Director | 2005-12-23 UNTIL 2006-08-04 | RESIGNED |
| SIMON JAMES YVON SAXBY | Feb 1958 | British | Director | 2010-06-10 UNTIL 2013-03-01 | RESIGNED |
| DR ANDREAS RUMMELT | Jun 1956 | German | Director | 2011-01-28 UNTIL 2017-12-20 | RESIGNED |
| YVES JOSEPH RIBEILL | Sep 1959 | French | Director | 2001-03-05 UNTIL 2005-12-23 | RESIGNED |
| CHARLES FREMONT OSBORNE | Mar 1965 | American | Director | 2003-11-20 UNTIL 2005-12-23 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2017-12-20 UNTIL 2022-03-31 | RESIGNED |
| MR PETER LAURENCE HURLEY | Feb 1944 | British | Director | 2007-12-01 UNTIL 2017-12-20 | RESIGNED |
| PETER ANTHONY LOWE | Jan 1949 | British | Director | 2001-09-01 UNTIL 2003-07-09 | RESIGNED |
| MR NIKOLAUS KUEGLER | Jul 1962 | German | Director | 2017-12-20 UNTIL 2019-02-22 | RESIGNED |
| DR HANS GEORG FLIRI | Nov 1944 | Austrian | Director | 2003-11-20 UNTIL 2017-12-20 | RESIGNED |
| MR CLIVE CORNELL | Apr 1957 | British | Director | 2014-11-27 UNTIL 2022-04-29 | RESIGNED |
| PHILIPPE CHAUVEAU | Jun 1935 | Irish | Director | 2001-07-30 UNTIL 2005-12-23 | RESIGNED |
| MRS KERRY ANNE WILLIAMS | Jun 1968 | British | Director | 2015-06-26 UNTIL 2017-12-20 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2001-03-05 UNTIL 2005-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Agroscience Services Uk Holding Limited | 2021-03-16 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Selcia Holdings Limited | 2016-04-06 - 2021-03-16 | Ongar | Ownership of shares 75 to 100 percent | |
| Dr Hans Georg Fliri | 2016-04-06 - 2017-12-20 | 11/1944 | Wolverhampton | Right to appoint and remove directors |