Company number 08699972
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Dr Antonio Jose Loureiro Marques as a director on 29 June 2016; Termination of appointment of Christina Josette Shasserre as a director on 29 June 2016. The most likely internet sites of EUROFINS PHARMA BIOANALYSIS SERVICES UK LIMITED are www.eurofinspharmabioanalysisservicesuk.co.uk, and www.eurofins-pharma-bioanalysis-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eurofins Pharma Bioanalysis Services Uk Limited is a Private Limited Company.
The company registration number is 08699972. Eurofins Pharma Bioanalysis Services Uk Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Eurofins Pharma Bioanalysis Services Uk Limited is I54 Business Park Valiant Way Wolverhampton Wv9 5gb. . MILLS, Alice Irene is a Secretary of the company. MARQUES, Antonio Jose Loureiro, Dr is a Director of the company. MILLS, Alice Irene is a Director of the company. Director BONTRIDDER, Dirk has been resigned. Director JEAN, Thierry, Dr has been resigned. Director SHASSERRE, Christina Josette has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Director
BONTRIDDER, Dirk
Resigned: 11 December 2014
Appointed Date: 12 December 2013
53 years old
Director
JEAN, Thierry, Dr
Resigned: 22 August 2014
Appointed Date: 20 September 2013
69 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 PHARMA BIOANALYSIS SERVICES UK LIMITED Events
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Appointment of Dr Antonio Jose Loureiro Marques as a director on 29 June 2016
20 Jul 2016
Termination of appointment of Christina Josette Shasserre as a director on 29 June 2016
20 May 2016
Registration of charge 086999720001, created on 17 May 2016
20 Apr 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
30 Dec 2013
Appointment of Mr Dirk Bontridder as a director
01 Oct 2013
Company name changed eurofins pharma bioanalytics services uk LIMITED\certificate issued on 01/10/13
-
RES15 ‐
Change company name resolution on 2013-09-30
-
NM01 ‐
Change of name by resolution
27 Sep 2013
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom on 27 September 2013
23 Sep 2013
Appointment of Alice Irene Mills as a secretary
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20