EUROFINS GENETIC SERVICES LIMITED
WOLVERHAMPTON MWG-BIOTECH UK LIMITED

Hellopages » Staffordshire » South Staffordshire » WV9 5GB

Company number 03297407
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address I54 BUSINES PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registration of charge 032974070002, created on 11 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EUROFINS GENETIC SERVICES LIMITED are www.eurofinsgeneticservices.co.uk, and www.eurofins-genetic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Eurofins Genetic Services Limited is a Private Limited Company. The company registration number is 03297407. Eurofins Genetic Services Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Eurofins Genetic Services Limited is I54 Busines Park Valiant Way Wolverhampton Wv9 5gb. . MILLS, Alice Irene is a Secretary of the company. MILLS, Alice Irene is a Director of the company. ROUQUET, Nicolas Claude Jacques is a Director of the company. Secretary KAYACAN, Marion has been resigned. Secretary MINAS, Michael has been resigned. Secretary TROW, Ian Ryder has been resigned. Secretary WOLSTENHOLME, Peter has been resigned. Nominee Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director GOLSON, Russell has been resigned. Director PENDE, Helmut, Herr has been resigned. Director PIEKEN, Wolfgang, Dr has been resigned. Nominee Director REID & CO CORPORATE SERVICES LIMITED has been resigned. Director ROWLEY, John Timothy has been resigned. Director SMITH, David has been resigned. Director WEICHSELGARTNER, Michael, Herr has been resigned. Director WOLSTENHOLME, Peter has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MILLS, Alice Irene
Appointed Date: 01 January 2007
Director
MILLS, Alice Irene
Appointed Date: 01 January 2007
73 years old
Director
ROUQUET, Nicolas Claude Jacques
Appointed Date: 26 March 2010
55 years old

Resigned Directors

Secretary
KAYACAN, Marion
Resigned: 01 January 2007
Appointed Date: 15 September 2005
Secretary
MINAS, Michael
Resigned: 15 September 2005
Appointed Date: 31 March 2004
Secretary
TROW, Ian Ryder
Resigned: 31 March 2004
Appointed Date: 01 July 2001
Secretary
WOLSTENHOLME, Peter
Resigned: 31 December 1997
Appointed Date: 16 January 1997
Nominee Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 30 December 1996
Director
GOLSON, Russell
Resigned: 17 April 2005
Appointed Date: 03 February 2004
62 years old
Director
PENDE, Helmut, Herr
Resigned: 24 October 2001
Appointed Date: 16 January 1997
66 years old
Director
PIEKEN, Wolfgang, Dr
Resigned: 01 January 2007
Appointed Date: 16 April 2005
64 years old
Nominee Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 30 December 1996
Director
ROWLEY, John Timothy
Resigned: 26 March 2010
Appointed Date: 01 January 2007
68 years old
Director
SMITH, David
Resigned: 03 February 2004
Appointed Date: 01 January 2001
58 years old
Director
WEICHSELGARTNER, Michael, Herr
Resigned: 24 October 2001
Appointed Date: 16 January 1997
73 years old
Director
WOLSTENHOLME, Peter
Resigned: 24 October 2001
Appointed Date: 16 January 1997
72 years old

Persons With Significant Control

Eurofins Scientific S.E.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROFINS GENETIC SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Registration of charge 032974070002, created on 11 October 2016
20 Apr 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
04 Mar 1997
New director appointed
14 Feb 1997
New secretary appointed;new director appointed
31 Jan 1997
Director resigned
31 Jan 1997
New director appointed
30 Dec 1996
Incorporation

EUROFINS GENETIC SERVICES LIMITED Charges

11 October 2016
Charge code 0329 7407 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 April 1997
Rent deposit deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Welbeck Land (Mk) Limited Dunlin Limited
Description: £7,925.

Similar Companies

EUROFINS FOOD TESTING UK HOLDING LIMITED EUROFINS FOOD TESTING UK LIMITED EUROFINS NEWTEC LABORATORIES LIMITED EUROFINS NSC UK & IRELAND LIMITED EUROFINS PHARMA BIOANALYSIS SERVICES UK LIMITED EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED EUROFINS PRODUCT TESTING SERVICES LIMITED