Company information:
Eurofins Mgs Laboratories Limited (No: 03593973)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, ENGLAND
Status: Active
Incorporated: 07-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CARMEL MARTINA FITZPATRICK ( DOB: Nov-1967 From: Aug-2021 )
Current Director: CARMEL MARTINA FITZPATRICK ( DOB: Nov-1967 From: Aug-2021 )
Current Director: KIM MORWOOD ( DOB: Mar-1966 From: Jul-1998 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: ROBERT GRANT ( From: Jul-1998 To: Feb-2008 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Aug-2021 To: Mar-2022 )
Resigned Director: TRACEY MORRIS ( DOB: Jul-1964 From: Feb-2008 To: Aug-2021 )
Resigned Secretary: FIONA ANN DAVISON ( From: Nov-2006 To: Jan-2010 )
Resigned Secretary: CHRISTINE ANNE GRANT ( From: Jul-1998 To: Nov-2006 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Aug-2021 To: Mar-2022 )
Resigned Secretary: TRACEY MORRIS ( From: Apr-2010 To: Aug-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Eurofins Biopharma Product Testing Uk Holding Limited, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-13)
Mrs Tracey Morris, Unit 2 Merlin Park Airport Service Road, Portsmouth, Hampshire, PO3 5FU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-13)
Mrs Kim Morwood, Unit 2 Merlin Park Airport Service Road, Portsmouth, Hampshire, PO3 5FU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-08-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,661 | 18,871 | 34,060 | 27,194 | 271,769 | 214,580 | 14661.0,18871.0,34060.0,27194.0,271769.0,214580 |
| Current assets | 231,240 | 369,845 | 366,814 | 614,844 | 422,126 | 624,331 | 231240.0,369845.0,366814.0,614844.0,422126.0,624331 |
| Current assets / Total inventories | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000 |
| Current assets / Debtors | 138,569 | 328,005 | 193,794 | 271,843 | 387,217 | 468,883 | 138569.0,328005.0,193794.0,271843.0,387217.0,468883 |
| Current assets / Cash at bank and on hand | 64,399 | 13,635 | 152,328 | 322,444 | 643 | 111,092 | 64399.0,13635.0,152328.0,322444.0,643.0,111092 |
| Net current assets (liabilities) | 142,141 | 233,381 | 269,460 | 443,152 | 195,658 | 480,371 | 142141.0,233381.0,269460.0,443152.0,195658.0,480371 |
| Total assets less current liabilities | 156,802 | 252,252 | 303,520 | 470,346 | 467,427 | 694,951 | 156802.0,252252.0,303520.0,470346.0,467427.0,694951 |
| Provisions for liabilities, balance sheet subtotal | 2,302 | 3,258 | 6,070 | 4,837 | 40,549 | 2302.0,3258.0,6070.0,4837.0,0.0,40549 | |
| Net assets (liabilities) | 139,500 | 248,994 | 297,450 | 273,273 | 208,615 | 411,432 | 139500.0,248994.0,297450.0,273273.0,208615.0,411432 |
| Equity / share capital and reserves | 139,500 | 248,994 | 297,450 | 273,273 | 208,615 | 411,432 | 139500.0,248994.0,297450.0,273273.0,208615.0,411432 |