Company Information for EUROFINS AGROSCIENCE SERVICES LIMITED
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
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Company Registration Number
06202994
Private Limited Company
Active |
Company Name | ||||
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EUROFINS AGROSCIENCE SERVICES LIMITED | ||||
Legal Registered Office | ||||
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB Other companies in WV9 | ||||
Previous Names | ||||
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Company Number | 06202994 | |
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Company ID Number | 06202994 | |
Date formed | 2007-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:23:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB | Active - Proposal to Strike off | Company formed on the 2012-12-20 | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB | Active | Company formed on the 2016-07-05 | |
EUROFINS AGROSCIENCE SERVICES PRIVATE LIMITED | #540/1 1st Floor Doddenakundi Industrial Area 2 Hoodi Whitefield Bangalore Karnataka 560048 | ACTIVE | Company formed on the 2013-10-28 | |
EUROFINS AGROSCIENCE SERVICES PTY LTD | NSW 2800 | Active | Company formed on the 1972-03-30 | |
EUROFINS AGROSCIENCE SERVICES HOLDINGS US INC | Delaware | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INC | Delaware | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INC | Georgia | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INCORPORATED | California | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INCORPORATED | New Jersey | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INC | North Carolina | Unknown | ||
Eurofins Agroscience Services Inc | Indiana | Unknown | ||
EUROFINS AGROSCIENCE SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALICE IRENE MILLS |
||
CHRISTOPHER HARRISON |
||
NIKOLAUS KUEGLER |
||
ALICE IRENE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER HUERRE |
Director | ||
MATTHIAS WILBUR WEBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROFINS FOOD TESTING UK HOLDING LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
WATER UTILITY TESTING SERVICES LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Liquidation | |
EUROFINS NSC UK LIMITED | Company Secretary | 2006-02-18 | CURRENT | 2005-05-23 | Active | |
EUROFINS FOOD TESTING UK LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2004-01-07 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EDGE TESTING SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2007-09-20 | Active | |
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
GATC BIOTECH LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS SELCIA LIMITED | Director | 2017-12-20 | CURRENT | 2001-03-05 | Active | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EUROFINS FORENSIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-07 | Active | |
DISCOVERX CORPORATION, LTD. | Director | 2017-09-30 | CURRENT | 2001-07-04 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EUROFINS NDSM LIMITED | Director | 2016-07-18 | CURRENT | 1990-09-12 | Active | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2016-03-24 | Active | |
EUROFINS CLINICAL GENETICS UK LIMITED | Director | 2016-03-23 | CURRENT | 2010-06-08 | Active | |
EUROFINS AGRO TESTING UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RESILLION UK LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-07 | Active | |
OXFORD BIOANALYTICAL TESTING LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
EUROFINS NEWTEC LABORATORIES LIMITED | Director | 2013-05-14 | CURRENT | 1990-09-11 | Active - Proposal to Strike off | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EUROFINS PRODUCT TESTING SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Director | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
WATER UTILITY TESTING SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Liquidation | |
EUROFINS NSC UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
17/09/24 STATEMENT OF CAPITAL GBP 9855317 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on 2022-11-24 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
29/12/23 STATEMENT OF CAPITAL GBP 9055317 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
Termination of appointment of Sonia Miles on 2023-01-20 | ||
Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20 | ||
Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul> | ||
RES04 | Resolutions passed:
| |
05/12/22 STATEMENT OF CAPITAL GBP 8455317 | ||
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 8455317 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
19/04/22 STATEMENT OF CAPITAL GBP 7759762 | ||
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 7759762 | |
TM02 | Termination of appointment of Alice Irene Mills on 2022-03-31 | |
AP03 | Appointment of Sonia Miles as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR IAN ANDREW GREIG | ||
AP01 | DIRECTOR APPOINTED MR IAN ANDREW GREIG | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 7519762 | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 6719762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 6319762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062029940001 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 6119762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 3169762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029940001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3169762 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3169762 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 3169762 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE IRENE MILLS / 17/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRISON / 17/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALICE IRENE MILLS on 2014-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 10/12/13 | |
SH19 | Statement of capital on 2013-12-13 GBP 3,169,762 | |
RES06 | Resolutions passed:
| |
SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 9969762 | |
RES01 | ADOPT ARTICLES 14/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ UNITED KINGDOM | |
AR01 | 26/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARRISON | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/11 | |
SH19 | 12/01/12 STATEMENT OF CAPITAL GBP 3169762 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2011 | |
RES15 | CHANGE OF NAME 04/01/2012 | |
CERTNM | COMPANY NAME CHANGED EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM EUROFINS AGROSCIENCE SERVICES UK HOLDINGS LIMITED TO EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED EUROFINS AGRO-SCIENCES 1 UK LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 318 WORPLE ROAD RAYNES PARK LONDON SW20 8QU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HUERRE | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS KUEGLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHIAS WEBER | |
123 | NC INC ALREADY ADJUSTED 30/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/10000000 30/11/2008 | |
88(2) | AD 30/11/08 GBP SI 3160582@1=3160582 GBP IC 3009180/6169762 | |
288a | DIRECTOR APPOINTED MR XAVIER HUERRE | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 19/06/07 GBP SI 1@3009179=3009179 GBP IC 1/3009180 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1126008 | Active | Licenced property: SLADE LANE EUROFINS AGROSCIENCE SERVICES WILSON MELBOURNE DERBY WILSON GB DE73 8AG. Correspondance address: WILSON SLADE LANE MELBOURNE DERBY MELBOURNE GB DE73 8AG |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as EUROFINS AGROSCIENCE SERVICES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Mid Devon | Unit B2, Ethmar Court, Four Cross Avenue, Willand, Cullompton, Devon, EX15 2EZ | 5,800 | 2012-10-25 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |