Euprotec Limited in Milton Park ABINGDON

Euprotec Limited ABINGDON

Euprotec Limited was formally closed on 2020-09-29. Euprotec was a private limited company that was situated at 114 Innovation Drive, Milton Park, Abingdon, OX14 4RZ, ENGLAND. The company (formally formed on 2008-07-02) was run by 2 directors.
Director Craig J. who was appointed on 01 January 2019.
Director Lloyd P. who was appointed on 16 April 2010.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). The latest confirmation statement was sent on 2019-07-02 and last time the annual accounts were sent was on 31 December 2018. 2015-07-02 was the date of the most recent annual return.

Euprotec Limited Address / Contact

Office Address	114 Innovation Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636019
Date of Incorporation	Wed, 2nd Jul 2008
Date of Dissolution	Tue, 29th Sep 2020
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 13th Aug 2020
Last confirmation statement dated	Tue, 2nd Jul 2019

Company staff

Craig J.

Position: Director

Appointed: 01 January 2019

Lloyd P.

Position: Director

Appointed: 16 April 2010

Mario P.

Position: Director

Appointed: 27 May 2014

Resigned: 01 January 2019

Daniel C.

Position: Director

Appointed: 04 May 2010

Resigned: 27 May 2014

Stephanie H.

Position: Secretary

Appointed: 08 July 2009

Resigned: 08 December 2010

Michael B.

Position: Director

Appointed: 02 July 2008

Resigned: 12 June 2009

Peter W.

Position: Director

Appointed: 02 July 2008

Resigned: 27 May 2014

Lloyd P.

Position: Director

Appointed: 02 July 2008

Resigned: 08 June 2009

People with significant control

Evotec (Uk) Limited

114 Innovation Drive Milton Park, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02674265
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, March 2020	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/01. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 2017/10/13 to 114 Innovation Drive Milton Park Abingdon OX14 4RZ filed on: 13th, October 2017	address	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2017/10/12 filed on: 12th, October 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/07/02 filed on: 14th, July 2017	confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, November 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, November 2016	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/10/16 filed on: 7th, November 2016	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 15th, July 2016	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 24th, December 2014	accounts	Free Download (1 page)
AD01	Change of registered address from Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT on 2014/08/11 to Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE filed on: 11th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/07/08 from Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England filed on: 8th, July 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/07/04 from Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom filed on: 4th, July 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/02 filed on: 2nd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/07/29 from 48 Grafton Street Manchester M13 9XX filed on: 29th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/12/16 filed on: 16th, December 2010	officers	Free Download (1 page)
CH03	On 2010/07/02 secretary's details were changed filed on: 20th, July 2010	officers	Free Download (1 page)
CH01	On 2010/07/02 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 20th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/02 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/22. filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, April 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 16th, March 2010	accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2009/11/19 filed on: 4th, December 2009	capital	Free Download (4 pages)
288b	On 2009/08/24 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
288a	On 2009/07/29 Secretary appointed filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On 2009/06/11 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2008	incorporation	Free Download (19 pages)

Euprotec Limited ABINGDON

Euprotec Limited Address / Contact

Company Information / Profile

Company staff

Craig J.

Lloyd P.

Mario P.

Daniel C.

Stephanie H.

Michael B.

Peter W.

Lloyd P.

People with significant control

Company filings

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