Company information:
Eurofins Genomics Uk Limited (No: 03297407)
Address: I54 BUSINES PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Status: Active
Incorporated: 30-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: MARCO CASATI ( DOB: Nov-1967 From: Jan-2024 )
Current Director: JOSIANE LAURE CHUISSEU WANDJI ( DOB: Apr-1980 From: Nov-2021 )
Current Director: NICOLAS CLAUDE JACQUES ROUQUET ( DOB: May-1970 From: Mar-2010 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2023 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: JOSIANE LAURE CHUISSEU WANDJI ( DOB: Apr-1980 From: Nov-2021 To: Apr-2023 )
Resigned Director: RUSSELL GOLSON ( From: Feb-2004 To: Apr-2005 )
Resigned Director: MICHAEL HADEM ( DOB: Jun-1977 From: Sep-2021 To: Jun-2023 )
Resigned Director: PATRICK JOSEPH KELLY ( DOB: Oct-1962 From: Jul-2019 To: Sep-2021 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Jan-2007 To: Mar-2022 )
Resigned Director: HELMUT PENDE ( From: Jan-1997 To: Oct-2001 )
Resigned Director: WOLFGANG PIEKEN ( From: Apr-2005 To: Jan-2007 )
Resigned Director: REID & CO CORPORATE SERVICES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: NICOLAS CLAUDE JACQUES ROUQUET ( DOB: May-1970 From: Mar-2010 To: Jul-2019 )
Resigned Director: JOHN TIMOTHY ROWLEY ( DOB: Feb-1957 From: Jan-2007 To: Mar-2010 )
Resigned Director: CARL-JOHAN SIMOLA ( DOB: Aug-1980 From: Apr-2023 To: Feb-2024 )
Resigned Director: DAVID SMITH ( From: Jan-2001 To: Feb-2004 )
Resigned Director: MICHAEL WEICHSELGARTNER ( From: Jan-1997 To: Oct-2001 )
Resigned Director: PETER WOLSTENHOLME ( From: Jan-1997 To: Oct-2001 )
Resigned Secretary: MARION KAYACAN ( From: Sep-2005 To: Jan-2007 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( DOB: Jun-1952 From: Jan-2007 To: Mar-2022 )
Resigned Secretary: MICHAEL MINAS ( From: Mar-2004 To: Sep-2005 )
Resigned Secretary: REID & CO PROFESSIONAL SERVICES LIMITED ( From: Dec-1996 To: Jul-2001 )
Resigned Secretary: IAN RYDER TROW ( DOB: Dec-1966 From: Jul-2001 To: Mar-2004 )
Resigned Secretary: PETER WOLSTENHOLME ( From: Jan-1997 To: Dec-1997 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, Luxembourg, L-1526, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)