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Home > England & Wales Companies > SELCIA HOLDINGS LIMITED
Company Information for

SELCIA HOLDINGS LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
08043701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selcia Holdings Ltd
SELCIA HOLDINGS LIMITED was founded on 2012-04-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Selcia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELCIA HOLDINGS LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in CM5
 
Filing Information
Company Number 08043701
Company ID Number 08043701
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2020-12-06 05:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELCIA HOLDINGS LIMITED
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Company Officers of SELCIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2017-12-20
NIKOLAUS KUEGLER
 Director 2017-12-20
ALICE IRENE MILLS
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY WILLIAMS
 Company Secretary 2012-04-24 2017-12-20
HANS GEORG FLIRI
 Director 2012-04-24 2017-12-20
PETER LAURENCE HURLEY
 Director 2013-03-11 2017-12-20
ANDREAS RUMMELT
 Director 2013-07-01 2017-12-20
SIMON JAMES YVON SAXBY
 Director 2012-04-24 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAUS KUEGLER EUROFINS AGROSCIENCE SERVICES LIMITED Director 2010-01-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EDGE TESTING SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2007-09-20 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS DISCOVERX CORPORATION, LTD. Director 2017-09-30 CURRENT 2001-07-04 Active
ALICE IRENE MILLS EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS WOLVERHAMPTON I54 REAL ESTATE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-11DS01Application to strike the company off the register
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 1.00
2020-10-01CAP-SSSolvency Statement dated 18/09/20
2020-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-22SH0131/08/20 STATEMENT OF CAPITAL GBP 3250250
2020-09-22RES14Resolutions passed:
  • Sum of £3,196,629.69 capitalised and approproated to holders of ordinary a shares 31/08/2020
  • Resolution of allotment of securities
2020-07-24SH0122/07/20 STATEMENT OF CAPITAL GBP 3250620
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 53620
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-12-21PSC02Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on 2017-12-20
2017-12-21PSC07CESSATION OF HANS GEORG FLIRI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HANS FLIRI
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Fyfield Business and Research Park Fyfield Road Ongar Essex CM5 0GS
2017-12-21AP01DIRECTOR APPOINTED MR NIKOLAUS KUEGLER
2017-12-21AP03Appointment of Ms Alice Irene Mills as company secretary on 2017-12-20
2017-12-21AP01DIRECTOR APPOINTED MS ALICE IRENE MILLS
2017-12-21TM02Termination of appointment of Kerry Williams on 2017-12-20
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS RUMMELT
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 53000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 53000
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 53000
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Dr Andreas Rummelt on 2014-05-28
2014-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 53000
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-29AP01DIRECTOR APPOINTED DR ANDREAS RUMMELT
2013-04-25AR0124/04/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR PETER LAURENCE HURLEY
2013-03-15AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SAXBY
2013-01-14SH0614/01/13 STATEMENT OF CAPITAL GBP 53000
2013-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-05RES13PURCHASE CONTRACT 04/12/2012
2012-10-03RES06REDUCE ISSUED CAPITAL 05/07/2012
2012-07-10SH0126/06/12 STATEMENT OF CAPITAL GBP 160500.00
2012-07-09SH1909/07/12 STATEMENT OF CAPITAL GBP 53500.00
2012-07-09SH20STATEMENT BY DIRECTORS
2012-07-09CAP-SSSOLVENCY STATEMENT DATED 05/07/12
2012-07-03RES01ADOPT ARTICLES 26/06/2012
2012-07-03RES12VARYING SHARE RIGHTS AND NAMES
2012-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-03RES01ADOPT ARTICLES 26/06/2012
2012-07-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SELCIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELCIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELCIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of SELCIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELCIA HOLDINGS LIMITED
Trademarks
We have not found any records of SELCIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELCIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SELCIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELCIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELCIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELCIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WV9 5GB