EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Appointment of Mr Stephen Roy Evans as a director on 2025-07-15 |
| 17/07/2517 July 2025 | Termination of appointment of Carmel Martina Fitzpatrick as a director on 2025-07-15 |
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 22/11/2422 November 2024 | Appointment of Carmel Martina Fitzpatrick as a director on 2024-11-20 |
| 04/10/244 October 2024 | Termination of appointment of Fergus Hall as a director on 2024-09-30 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 22/03/2422 March 2024 | Appointment of Fergus Hall as a director on 2024-02-16 |
| 11/03/2411 March 2024 | Termination of appointment of Carmel Martina Fitzpatrick as a director on 2024-02-16 |
| 18/01/2418 January 2024 | Director's details changed |
| 15/01/2415 January 2024 | Director's details changed |
| 12/01/2412 January 2024 | Director's details changed |
| 12/01/2412 January 2024 | Director's details changed |
| 11/01/2411 January 2024 | Director's details changed |
| 11/01/2411 January 2024 | Director's details changed |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-01-20 |
| 25/01/2325 January 2023 | Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 01/04/221 April 2022 | Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED CARMEL MARTINA FITZPATRICK |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLAYTON |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARCO ANTONIO GUISEPPE BAELI |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BERTHOLD HACKL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 10/01/1910 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 1000001 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE MILLS |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 04/12/174 December 2017 | COMPANY NAME CHANGED EUROFINS UK 2016 LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 154 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR BERTHOLD HACKL |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED DR ALISON GIBSON BOYD CLAYTON |
| 11/04/1711 April 2017 | |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR PHILIP DAVID COLES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RISDON |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR GRAEME CHARLES RISDON |
| 06/07/166 July 2016 | SECRETARY APPOINTED ALICE IRENE MILLS |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POWER |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 06/07/166 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS |
| 01/07/161 July 2016 | COMPANY NAME CHANGED EXOVA 2016 LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR IAN DEREK POWER |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 20 PRIMROSE STREET LONDON EC2A 2EW |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED DMWSL 814 LIMITED CERTIFICATE ISSUED ON 11/05/16 |
| 24/03/1624 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company