Founded in 2000, Euroimmun Uk, classified under reg no. 03970738 is an active company. Currently registered at 131-139 The Broadway SW19 1QJ, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 29th June 2000 Euroimmun Uk Limited is no longer carrying the name Reditwo.
The company has one director. Daniel A., appointed on 18 February 2013. There are currently no secretaries appointed. Currently 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.
| Office Address | 131-139 The Broadway |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 03970738 |
| Date of Incorporation | Wed, 12th Apr 2000 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 18 February 2013
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Euroimmun Medizinische Labordiagnostika Ag from Lubeck, Germany. This PSC is categorised as "a german ag (aktiengesellschaft)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Daniel A. This PSC has significiant influence or control over the company,. The third one is Axel B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Euroimmun Medizinische Labordiagnostika Ag
17 Seekamp, 25360, Lubeck, Germany
| Legal authority | German Aktiengesetz |
| Legal form | German Ag (Aktiengesellschaft) |
| Country registered | Germany |
| Place registered | Commercial Register, Local Court Of Lubeck, Department B |
| Registration number | Hrb 2330 Hl |
| Notified on | 20 March 2024 |
| Nature of control: |
75,01-100% shares |
Daniel A.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2024 |
| Nature of control: |
significiant influence or control |
Axel B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Winfried S.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
50,01-75% shares |
| Reditwo | June 29, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 186 378 | 676 991 | 292 044 | 291 505 |
| Current Assets | 984 768 | 1 827 876 | 1 939 362 | 2 304 718 |
| Debtors | 560 178 | 748 844 | 1 340 334 | 1 669 073 |
| Net Assets Liabilities | 1 122 250 | 1 717 973 | 2 090 744 | 2 581 608 |
| Other Debtors | 108 070 | 108 543 | 957 202 | 960 723 |
| Property Plant Equipment | 437 876 | 724 089 | 768 175 | 800 954 |
| Total Inventories | 238 212 | 402 041 | 306 984 | 344 140 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 353 261 | 513 635 | 699 426 | 786 927 |
| Amounts Owed By Related Parties | 13 978 | |||
| Average Number Employees During Period | 16 | 15 | 17 | 19 |
| Creditors | 229 704 | 501 881 | 472 902 | 330 346 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 419 709 | 1 033 534 | 1 933 548 | 1 619 112 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 166 583 | 200 414 | 222 114 | |
| Net Current Assets Liabilities | 755 064 | 1 325 995 | 1 466 460 | 1 974 372 |
| Other Creditors | 23 891 | 70 062 | 170 162 | 55 665 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 209 | 14 623 | 134 613 | |
| Other Disposals Property Plant Equipment | 6 500 | 23 596 | 205 380 | |
| Other Taxation Social Security Payable | 195 034 | 420 130 | 246 944 | 269 833 |
| Property Plant Equipment Gross Cost | 791 137 | 1 237 724 | 1 467 601 | 1 587 881 |
| Provisions For Liabilities Balance Sheet Subtotal | 70 690 | 332 111 | 143 891 | 193 718 |
| Total Additions Including From Business Combinations Property Plant Equipment | 453 087 | 253 473 | 325 660 | |
| Total Assets Less Current Liabilities | 1 192 940 | 2 050 084 | 2 234 635 | 2 775 326 |
| Trade Creditors Trade Payables | 10 779 | 11 689 | 55 796 | 4 848 |
| Trade Debtors Trade Receivables | 438 130 | 640 301 | 383 132 | 708 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (10 pages) |
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