Eurofins Clinical Diagnostic Testing Uk Holding Limited is a private limited company registered at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Incorporated on 2018-11-28, this 5-year-old company is run by 3 directors and 1 secretary.
Director Rob V., appointed on 15 February 2024. Director Michael W., appointed on 15 February 2024. Director Michael H., appointed on 15 February 2024.
As far as secretaries are concerned, we can name: Laura G., appointed on 20 January 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-27 and the date for the following filing is 2023-12-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | I54 Business Park |
| Office Address2 | Valiant Way |
| Town | Wolverhampton |
| Post code | WV9 5GB |
| Country of origin | United Kingdom |
| Registration Number | 11701058 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
Position: Secretary
Appointed: 20 January 2023
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Eurofins Scientific S.e. from Luxembourg, Luxembourg. 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.
Eurofins Scientific S.E.
23 Val Fleuri, Luxembourg, L-1526, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Rcs |
| Registration number | B 167775 |
| Notified on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 27th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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