BIOMNIS LABORATORIES UK LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV9 5GB
Company number 07277695
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, UNITED KINGDOM, WV9 5GB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Charles Woler as a director on 10 November 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BIOMNIS LABORATORIES UK LIMITED are www.biomnislaboratoriesuk.co.uk, and www.biomnis-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Biomnis Laboratories Uk Limited is a Private Limited Company. The company registration number is 07277695. Biomnis Laboratories Uk Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Biomnis Laboratories Uk Limited is I54 Business Park Valiant Way Wolverhampton United Kingdom Wv9 5gb. . MILLS, Alice Irene is a Secretary of the company. MILLS, Alice Irene is a Director of the company. O'SULLIVAN, John Mark is a Director of the company. Secretary KAYE, Gavin Mark has been resigned. Director CAMPBELL, Mark William has been resigned. Director CARTON, Olivier Daniel has been resigned. Director CHIPPERFIELD, Simon Charles has been resigned. Director GUIAVARCH, Pierre-Yves has been resigned. Director WOLER, Charles has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MILLS, Alice Irene
Appointed Date: 23 March 2016
Director
MILLS, Alice Irene
Appointed Date: 23 March 2016
73 years old
Director
O'SULLIVAN, John Mark
Appointed Date: 04 February 2013
63 years old

Resigned Directors

Secretary
KAYE, Gavin Mark
Resigned: 23 March 2016
Appointed Date: 08 June 2010
Director
CAMPBELL, Mark William
Resigned: 15 June 2012
Appointed Date: 01 October 2010
52 years old
Director
CARTON, Olivier Daniel
Resigned: 04 February 2013
Appointed Date: 08 June 2010
61 years old
Director
CHIPPERFIELD, Simon Charles
Resigned: 15 June 2012
Appointed Date: 08 June 2010
61 years old
Director
GUIAVARCH, Pierre-Yves
Resigned: 04 February 2013
Appointed Date: 08 June 2010
63 years old
Director
WOLER, Charles
Resigned: 10 November 2016
Appointed Date: 04 February 2013
76 years old

Persons With Significant Control

Eurofins Scientific S.E.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BIOMNIS LABORATORIES UK LIMITED Events

23 Nov 2016
Termination of appointment of Charles Woler as a director on 10 November 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jun 2016
Appointment of Mrs Alice Irene Mills as a director on 23 March 2016
09 Jun 2016
Termination of appointment of Gavin Mark Kaye as a secretary on 23 March 2016
...
... and 18 more events
14 Apr 2011
Total exemption small company accounts made up to 31 December 2010
03 Feb 2011
Appointment of Mr Mark William Campbell as a director
23 Nov 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
02 Aug 2010
Annual return made up to 31 July 2010 with full list of shareholders
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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