EUROFINS NSC UK LIMITED
Overview
| Company Name | EUROFINS NSC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05459764 |
| 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 EUROFINS NSC UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROFINS NSC UK LIMITED located?
| Registered Office Address | I54 Business Park Valiant Way WV9 5GB Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS NSC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS NSC UK & IRELAND LIMITED | Jul 08, 2011 | Jul 08, 2011 |
| EUROFINS HOLDING LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for EUROFINS NSC 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 EUROFINS NSC UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for EUROFINS NSC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mark Lindesay Carnaghan as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Nigel O'flaherty as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Michael Robert Watts as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EUROFINS NSC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 | 305069260001 | |||||||
| CARNAGHAN, Mark Lindesay | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | England | British | 281008140001 | |||||
| WATTS, Michael Robert | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | England | British | 285066520001 | |||||
| MILES, Sonia | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 | 294317730001 | |||||||
| MILLS, Alice Irene | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | Irish | 62808370001 | ||||||
| MILLS, Alice Irene | Secretary | 123 Uxbridge Road Hampton Hill TW12 1SL Hampton Middlesex | Irish | 62808370001 | ||||||
| SARGEANT, Mark Simon | Secretary | The Garden Flat 66a Edith Road W14 9AR London | British | 110561140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COE, Julian Richard Thomas | Director | Woodthorne Wergs Road WV6 8TQ Wolverhampton Room 139 United Kingdom | United Kingdom | British | 54921440004 | |||||
| HASELL, Martyn James | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | England | British | 266572400001 | |||||
| HOLMES, Anthony | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park Uk | England | British | 112496280001 | |||||
| MARTIN, Gilles Gerard | Director | 41 Rue Labourer FOREIGN Nantes 44000 France | France | French | 68131820001 | |||||
| MILLS, Alice Irene | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | Irish | 62808370001 | |||||
| O'FLAHERTY, Nigel | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | Ireland | Irish | 241569680001 | |||||
| ROWLEY, John Timothy | Director | 14 Grove Park Terrace Chiswick W4 3QG London | United Kingdom | British | 81506700001 | |||||
| WICHERS, Wicher Rotger | Director | Sparrenlaan 33 Huizen 1272rn Netherlands | Dutch | 75045000001 |
Who are the persons with significant control of EUROFINS NSC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | Apr 06, 2016 | Val Fleuri L-1526 Luxembourg 23 Luxembourg | No | ||||||||||
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Natures of Control
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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