Company information:
Selcia Holdings Limited (No: 08043701)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, ENGLAND
Status: Active
Incorporated: 24-Apr-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Aug-2021
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: NIKOLAUS KUEGLER ( DOB: Jul-1962 From: Dec-2017 )
Current Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Dec-2017 )
Current Secretary: ALICE IRENE MILLS ( From: Dec-2017 )
Resigned Director: HANS GEORG FLIRI ( DOB: Nov-1944 From: Apr-2012 To: Dec-2017 )
Resigned Director: PETER LAURENCE HURLEY ( DOB: Feb-1944 From: Mar-2013 To: Dec-2017 )
Resigned Director: ANDREAS RUMMELT ( DOB: Jun-1956 From: Jul-2013 To: Dec-2017 )
Resigned Director: SIMON JAMES YVON SAXBY ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: KERRY WILLIAMS ( From: Apr-2012 To: Dec-2017 )
Persons of Significant Control:
Eurofins Agroscience Services 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, Right to appoint and remove directors (Notified: 2017-12-20)
Dr Hans Georg Fliri, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-20)