Eurofins Selcia Limited WOLVERHAMPTON


Founded in 2001, Eurofins Selcia, classified under reg no. 04172701 is an active company. Currently registered at I54 Business Park WV9 5GB, Wolverhampton the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 9, 2020 Eurofins Selcia Limited is no longer carrying the name Selcia.

At present there are 2 directors in the the company, namely Christopher W. and Johannes K.. In addition one secretary - Laura G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eurofins Selcia Limited Address / Contact

Office Address I54 Business Park
Office Address2 Valiant Way
Town Wolverhampton
Post code WV9 5GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04172701
Date of Incorporation Mon, 5th Mar 2001
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Laura G.

Position: Secretary

Appointed: 20 January 2023

Christopher W.

Position: Director

Appointed: 02 May 2022

Johannes K.

Position: Director

Appointed: 22 February 2019

Sonia M.

Position: Secretary

Appointed: 01 April 2022

Resigned: 20 January 2023

Nikolaus K.

Position: Director

Appointed: 20 December 2017

Resigned: 22 February 2019

Alice M.

Position: Director

Appointed: 20 December 2017

Resigned: 31 March 2022

Alice M.

Position: Secretary

Appointed: 20 December 2017

Resigned: 31 March 2022

Kerry W.

Position: Director

Appointed: 26 June 2015

Resigned: 20 December 2017

Clive C.

Position: Director

Appointed: 27 November 2014

Resigned: 29 April 2022

Andreas R.

Position: Director

Appointed: 28 January 2011

Resigned: 20 December 2017

Kerry W.

Position: Secretary

Appointed: 04 January 2011

Resigned: 20 December 2017

Simon S.

Position: Director

Appointed: 10 June 2010

Resigned: 01 March 2013

Peter H.

Position: Director

Appointed: 01 December 2007

Resigned: 20 December 2017

Peter H.

Position: Secretary

Appointed: 03 January 2006

Resigned: 04 January 2011

Geoffrey S.

Position: Director

Appointed: 23 December 2005

Resigned: 04 August 2006

Charles O.

Position: Director

Appointed: 20 November 2003

Resigned: 23 December 2005

Hans F.

Position: Director

Appointed: 20 November 2003

Resigned: 20 December 2017

Peter L.

Position: Director

Appointed: 01 September 2001

Resigned: 09 July 2003

Philippe C.

Position: Director

Appointed: 30 July 2001

Resigned: 23 December 2005

Yves R.

Position: Director

Appointed: 05 March 2001

Resigned: 23 December 2005

Bruce L.

Position: Director

Appointed: 05 March 2001

Resigned: 20 November 2003

Hale And Dorr Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2001

Resigned: 23 December 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Eurofins Agroscience Services Uk Holding Limited from Wolverhampton, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Selcia Holdings Limited that entered Ongar, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hans F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .

Eurofins Agroscience Services Uk Holding Limited

I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10264119
Notified on 16 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Selcia Holdings Limited

Synexis House Fyfield Road, Ongar, CM5 0GS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08043701
Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control: 75,01-100% shares

Hans F.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: right to appoint and remove directors

Company previous names

Selcia December 9, 2020
Scynexis Europe December 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
Free Download (35 pages)

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