EUROFINS ALBA SCIENCE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EUROFINS ALBA SCIENCE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EUROFINS ALBA SCIENCE LIMITED was incorporated 11 years ago on 25/04/2012 and has the registered number: SC422756. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROFINS ALBA SCIENCE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

24 BROUGHTON STREET
EDINBURGH
EH1 3RH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBA SCIENCE LTD (until 24/05/2022)
ALBSCI 2 LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT WATTS Oct 1968 British Director 2022-12-29 CURRENT
DR JUDITH ARITA RUSSELL Jul 1973 British Director 2021-08-12 CURRENT
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
MR VICTOR BARDSLEY REYNOLDS Apr 1975 British Director 2012-04-25 UNTIL 2021-08-12 RESIGNED
PROFESSOR WALTER SNEDDON NIMMO Apr 1947 British Director 2012-05-31 UNTIL 2021-08-12 RESIGNED
MRS MARIE ELIZABETH REYNOLDS Feb 1968 British Director 2012-04-25 UNTIL 2022-12-28 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2021-08-12 UNTIL 2022-03-31 RESIGNED
MR IAN JAMES GRAY Jun 1961 British Director 2012-06-01 UNTIL 2021-08-12 RESIGNED
JAMES WALLACE RODGER Mar 1967 British Director 2017-08-22 UNTIL 2021-08-12 RESIGNED
ALICE IRENE MILLS Secretary 2021-08-12 UNTIL 2022-03-31 RESIGNED
SONIA MILES Secretary 2022-04-01 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Product Testing Uk Holding Limited 2021-08-12 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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