Eurox Life Sciences (UK) Limited CHELTENHAM


Eurox Life Sciences (UK) Limited is a private limited company registered at Staverton Court, Staverton, Cheltenham GL51 0UX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Neil S., appointed on 22 March 2019.
The company is classified as "general medical practice activities" (SIC: 86210). According to CH information there was a change of name on 2019-10-10 and their previous name was Roslin Construction Limited.
The last confirmation statement was filed on 2023-06-03 and the date for the next filing is 2024-06-17. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Eurox Life Sciences (UK) Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11899527
Date of Incorporation Fri, 22nd Mar 2019
Industry General medical practice activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Neil S.

Position: Director

Appointed: 22 March 2019

Alan C.

Position: Director

Appointed: 09 October 2019

Resigned: 11 January 2022

Matthew W.

Position: Director

Appointed: 22 March 2019

Resigned: 20 May 2019

Melissa R.

Position: Director

Appointed: 22 March 2019

Resigned: 20 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Eurox Group Gmbh from Nideggen, Germany. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Neil S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eurox Group Gmbh

Herzogstr. 8 52385, Nideggen, Germany

Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered Germant
Registration number R3103hrb7352
Notified on 20 February 2020
Nature of control: 50,01-75% shares

Neil S.

Notified on 22 March 2019
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Roslin Construction October 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand10 0901 723
Current Assets35 85341 876
Debtors25 76340 153
Other Debtors16 13440 140
Other
Accrued Liabilities700700
Amounts Owed To Directors25 60134 781
Average Number Employees During Period22
Creditors79 11467 391
Investments Fixed Assets280 000280 000
Net Current Assets Liabilities-43 261-25 515
Nominal Value Shares Issued Specific Share Issue00
Number Shares Issued Fully Paid19 81020 989
Other Creditors47 90331 909
Other Investments Other Than Loans280 000280 000
Par Value Share00
Prepayments8 000 
Profit Loss-44 409-22 255
Recoverable Value-added Tax1 62913
Total Assets Less Current Liabilities236 739254 485
Trade Creditors Trade Payables4 9101

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on 2023-09-27. Company's previous address: Quern House Mill Court Great Shelford Cambridge CB22 5LD England.
filed on: 27th, September 2023
Free Download (1 page)

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