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 5 years ago on 24/03/2016 and has the registered number: 10084903. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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
23/03/2021 06/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARMEL MARTINA FITZPATRICK Nov 1967 Irish Director 2020-03-16 CURRENT
MR MARCO ANTONIO GUISEPPE BAELI Apr 1969 Italian Director 2019-06-01 CURRENT
ALICE IRENE MILLS Secretary 2016-07-01 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-03-24 UNTIL 2016-05-11 RESIGNED
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
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

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

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