Company information:
Eurofins Clinical Genetics Uk Limited (No: 07277695)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: ROB VAN DORP ( DOB: Apr-1977 From: Mar-2024 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: May-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: MARK WILLIAM CAMPBELL ( DOB: Apr-1973 From: Oct-2010 To: Jun-2012 )
Resigned Director: OLIVIER DANIEL CARTON ( From: Jun-2010 To: Feb-2013 )
Resigned Director: SIMON CHARLES CHIPPERFIELD ( DOB: Jun-1964 From: Jun-2010 To: Jun-2012 )
Resigned Director: PIERRE-YVES GUIAVARCH ( From: Jun-2010 To: Feb-2013 )
Resigned Director: MICHAEL THOMAS HARTNETT ( DOB: May-1968 From: Mar-2023 To: Mar-2024 )
Resigned Director: AMIT KOHLI ( DOB: Jan-1971 From: Jun-2017 To: Sep-2018 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Mar-2016 To: May-2022 )
Resigned Director: JOHN MARK O'SULLIVAN ( DOB: Feb-1963 From: Feb-2013 To: Mar-2023 )
Resigned Director: CHARLES WOLER ( From: Feb-2013 To: Nov-2016 )
Resigned Secretary: GAVIN MARK KAYE ( From: Jun-2010 To: Mar-2016 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Mar-2016 To: Mar-2022 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, L-1526, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)