Company information:
Eurofins Product Testing Uk Holding Limited (No: 11093917)
Address: UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHANE RENE ERNEST BARRAU ( DOB: Aug-1969 From: Dec-2017 )
Current Director: STEPHANE RENE ERNEST BARRAU ( DOB: Aug-1969 From: Dec-2017 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Dec-2017 To: Apr-2022 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Dec-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: 2017-12-04, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 33,893,000 | 35,028,000 | 33893000.0,35028000.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 33,893,000 | 35,028,000 | 33893000.0,35028000.0 |
| Current assets | 2,593,000 | 3,836,000 | 2593000.0,3836000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 2,592,000 | 3,836,000 | 2592000.0,3836000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,000 | 1000.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2,588,000 | 3,829,000 | 2588000.0,3829000.0 |
| Total assets less current liabilities | 36,481,000 | 38,857,000 | 36481000.0,38857000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 17,107,000 | 12,866,000 | 17107000.0,12866000.0 |
| Equity / share capital and reserves | 17,107,000 | 12,866,000 | 17107000.0,12866000.0 |