Eurofins Professional Scientific Services Uk Limited is a private limited company located at Unit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GB. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director Patricia G., appointed on 10 November 2022. Director Michael B., appointed on 11 January 2022.
Switching the focus to secretaries, we can mention: Laura G., appointed on 20 January 2023.
The company is officially classified as "technical testing and analysis" (SIC: 71200).
The latest confirmation statement was sent on 2022-11-09 and the date for the subsequent filing is 2023-11-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit G1 Valiant Way |
| Office Address2 | I54 Business Park |
| Town | Wolverhampton |
| Post code | WV9 5GB |
| Country of origin | United Kingdom |
| Registration Number | 11057627 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Secretary
Appointed: 20 January 2023
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 11 January 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Eurofins Biopharma Product Testing Uk Holding Limited from Wolverhampton, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eurofins Scientific S.e that put Grand-Duchy Of Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eurofins Pharma Services Lux Holding Sarl, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eurofins Biopharma Product Testing Uk Holding Limited
I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13535159 |
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurofins Scientific S.E
23 Val Fleuri, Grand-Duchy Of Luxembourg, L-1526, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | Rcs Luxembourg B 167775 |
| Notified on | 10 November 2017 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurofins Pharma Services Lux Holding Sarl
Val Fleuri 23 L1526, Luxembourg, Grand Duchy Of Luxembourg
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B122.862 |
| Notified on | 10 November 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 17th, June 2024 |
accounts | Free Download (29 pages) |
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