EUROBIO SCIENTIFIC UK LIMITED
Overview
| Company Name | EUROBIO SCIENTIFIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03681527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROBIO SCIENTIFIC UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EUROBIO SCIENTIFIC UK LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROBIO SCIENTIFIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHWAY DIAGNOSTICS LIMITED | Oct 20, 2010 | Oct 20, 2010 |
| TECHNOCLONE LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for EUROBIO SCIENTIFIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROBIO SCIENTIFIC UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for EUROBIO SCIENTIFIC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Eurobio Scientific as a person with significant control on Aug 02, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Herve Duchesne De Lamotte as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Michel Carle-Grandmougin as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Olivier Pierre Bosc as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pathway diagnostics LIMITED\certificate issued on 23/08/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Eurobio Scientific as a person with significant control on Aug 02, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 23, 2020 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Vivo Medical Limited as a person with significant control on Aug 02, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Scott Bellamy as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of EUROBIO SCIENTIFIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSC, Olivier Pierre | Director | St. Nicholas Way SM1 1JB Sutton 3rd Floor Chancery House England | France | French | 319391050001 | |||||
| FORTIER, Denis | Director | St. Nicholas Way SM1 1JB Sutton 3rd Floor Chancery House England | France | French | 261438730001 | |||||
| CARLE-GRANDMOUGIN, Jean-Michel | Secretary | St. Nicholas Way SM1 1JB Sutton 3rd Floor Chancery House England | 261438760001 | |||||||
| DWW SECRETARIAL LIMITED | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | 58956180009 | |||||||
| BELLAMY, Christopher Scott | Director | Highfield Deepdene Park Road RH5 4AN Dorking Surrey | England | British | 61737750002 | |||||
| BINDER, Bernd Rudeger, Professor | Director | Freyung 6-6-9 FOREIGN Vienna A-1010 Austria | Austria | Austria | 78488650001 | |||||
| DUCHESNE DE LAMOTTE, Herve | Director | St. Nicholas Way SM1 1JB Sutton 3rd Floor Chancery House England | France | French | 261438680001 | |||||
| DW MANAGEMENT SERVICES LIMITED | Director | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey | 42617180006 |
Who are the persons with significant control of EUROBIO SCIENTIFIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurobio Scientific | Aug 02, 2019 | 7 Avenue De Scandinavie Fr-91953 Les Ulis Cedex Za De Courtaboeuf France | No | ||||||||||
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Natures of Control
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| Vivo Medical Limited | Apr 06, 2016 | High Street Limpsfield RH8 0DT Oxted White Hart House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EUROBIO SCIENTIFIC UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2019 | Aug 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0