Company information:
Eurofins Professional Scientific Services Uk Limited (No: 11057627)
Address: UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: MICHAEL THOMAS BREEN ( DOB: Nov-1974 From: Jan-2022 )
Current Director: MICHAEL THOMAS BREEN ( DOB: Nov-1974 From: Jan-2022 )
Current Director: PATRICIA FRANCES GRACE ( DOB: Feb-1969 From: Nov-2022 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Nov-2022 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Nov-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: CARMEL MARTINA FITZPATRICK ( DOB: Nov-1967 From: Dec-2017 To: Jan-2022 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Nov-2017 To: Nov-2022 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Nov-2017 To: Mar-2022 )
Persons of Significant Control:
Eurofins Scientific S.E, 23 Val Fleuri, Grand-Duchy Of Luxembourg, L-1526, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-10, Ceased: 2023-10-23)
Eurofins Pharma Services Lux Holding Sarl, Val Fleuri 23 L1526, Luxembourg, Grand Duchy Of Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-10, Ceased: 2017-11-10)