Company Information for EUROFINS PRODUCT TESTING SERVICES LIMITED
I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROFINS PRODUCT TESTING SERVICES LIMITED | |
Legal Registered Office | |
I54 Business Park Valiant Way Wolverhampton WV9 5GB Other companies in WV9 | |
Company Number | 07401660 | |
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Company ID Number | 07401660 | |
Date formed | 2010-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-21 13:15:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANE RENE ERNEST BARRAU |
||
ALICE IRENE MILLS |
||
JUDITH ARITA RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JAMES HASELL |
Director | ||
MATTHIAS-WILBUR WEBER |
Director | ||
DEREK SINCLAIR HEPBURN |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
GIANFRANCO BOSI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-04 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
RESILLION UK LIMITED | Director | 2015-05-19 | CURRENT | 2005-09-07 | Active | |
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 AGROSCIENCE SERVICES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sonia Miles on 2023-01-20 | ||
Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20 | ||
CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2022-07-01 | ||
Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2022-07-01 | ||
PSC02 | Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2022-07-01 | |
PSC07 | CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Sonia Miles as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074016600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 490976 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 490976 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074016600001 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 440976 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR JUDITH ARITA RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES HASELL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 440976 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES HASELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS-WILBUR WEBER | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 440976 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 440976 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 390976 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHIAS-WILBUR WEBER / 14/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE IRENE MILLS / 14/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 390976 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE RENE ERNEST BARRAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEPBURN | |
AR01 | 08/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 260976 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 260976 | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ROOM 139 WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 200001 | |
AR01 | 08/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MATTHIAS-WILBUR WEBER | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DEREK SINCLAIR HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Analysis, Testing & Lab Eqment |
Warwickshire County Council | |
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Samples |
Warwickshire County Council | |
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Samples |
Norfolk County Council | |
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Warwickshire County Council | |
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SAMPLES |
Derby City Council | |
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Supplies And Services |
Derby City Council | |
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Supplies And Services |
Derby City Council | |
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Supplies And Services |
Derby City Council | |
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Supplies And Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |