EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED

Overview

Company Name	EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05524688
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
MODERN TECHNOLOGY HOLDINGS LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Next Accounts
Overdue	No
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 SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

2 pages

AD03

Dec 17, 2025

Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

2 pages

AD02

Dec 12, 2025

Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 12 Wellington Place Leeds LS1 4AP on Dec 12, 2025

3 pages

AD01

Dec 12, 2025

Declaration of solvency

5 pages

LIQ01

Dec 12, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2025	LRESSP

Nov 10, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Oct 29, 2025

legacy

1 pages

SH20

Oct 29, 2025

Statement of capital on Oct 29, 2025

Capital: GBP 1.00

3 pages

SH19

Oct 29, 2025

legacy

1 pages

CAP-SS

Oct 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2025

Confirmation statement made on Aug 02, 2025 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 10, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2025 as the original contained an error

Jun 09, 2025

Accounts for a small company made up to Dec 31, 2024

25 pages

Mar 31, 2025

Statement of capital following an allotment of shares on Dec 10, 2024

Capital: GBP 3,812,000

3 pages

SH01

Aug 09, 2024

Confirmation statement made on Aug 02, 2024 with updates

4 pages

CS01

Jun 17, 2024

Accounts for a small company made up to Dec 31, 2023

25 pages

Oct 12, 2023

Accounts for a small company made up to Dec 31, 2022

22 pages

Aug 03, 2023

Confirmation statement made on Aug 02, 2023 with updates

4 pages

CS01

May 09, 2023

Termination of appointment of Mark Ashley Randall as a director on May 05, 2023

1 pages

TM01

May 09, 2023

Appointment of Mr Michael Robert Watts as a director on May 05, 2023

2 pages

AP01

May 09, 2023

Termination of appointment of Stephane Rene Ernest Barrau as a director on May 05, 2023

1 pages

TM01

May 09, 2023

Appointment of Ms Eva Laparra as a director on May 05, 2023

2 pages

AP01

May 05, 2023

Certificate of change of name

Company name changed modern technology holdings LIMITED\certificate issued on 05/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 05, 2023	RES15

May 03, 2023

Statement of capital following an allotment of shares on May 02, 2023

Capital: GBP 2,101,822

4 pages

SH01

Feb 03, 2023

Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

2 pages

AP03

View All Filings

Who are the officers of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GANDERTON, Laura Jayne

Jan 20, 2023

Secretary

Wellington Place

LS1 4AP Leeds

305101570001

LAPARRA, Eva

May 05, 2023

Director

Wellington Place

LS1 4AP Leeds

Germany

Spanish

1972-11

308782650001

WATTS, Michael Robert

May 05, 2023

Director

Wellington Place

LS1 4AP Leeds

England

British

1968-10

285066520001

MILES, Sonia

Apr 01, 2022

Jan 20, 2023

Secretary

Valiant Way

WV9 5GB Wolverhampton

I54 Business Park

England

294368550001

MILLS, Alice Irene

Jan 06, 2022

Mar 31, 2022

Secretary

Valiant Way

WV9 5GB Wolverhampton

I54 Business Park

England

291305960001

PARK, Yu Sil

Jun 12, 2006

Jan 06, 2022

Secretary

Flat D 11/F Villa Sorrento

64 Mount Davis Road

FOREIGN Hong Kong

South Korean

113931350001

R.B.S. NOMINEES LIMITED

Mar 31, 2009

Jan 06, 2022

Secretary

23 Austin Friars

EC2N 2QP London

C/O Rooks Rider Solicitors Llp

England

Identification Type	UK Limited Company
Registration Number	01239974

157017420001

SWIFT INCORPORATIONS LIMITED

Aug 02, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BARRAU, Stephane Rene Ernest

Jan 06, 2022

May 05, 2023

Director

Valiant Way

WV9 5GB Wolverhampton

I54 Business Park

England

Hong Kong

French

1969-8

291302300002

JONES, Paul

Aug 24, 2007

Jan 06, 2022

Director

14 Hertford Drive

Tyldesley

M29 8LU Manchester

Lancashire

England

British

1953-6

119444100001

PARK, Byung Won

Jun 12, 2006

Jan 06, 2022

Director

Flat D 11/F Villa Sorrento

64 Mount Davis Road

Hong Kong

China

American

1943-3

100853890002

PARK, Yu Sil

Jun 12, 2006

Jan 06, 2022

Director

Flat D 11/F Villa Sorrento

64 Mount Davis Road

FOREIGN Hong Kong

China

South Korean

1946-1

113931350001

RANDALL, Mark Ashley

Jan 06, 2022

May 05, 2023

Director

Valiant Way

WV9 5GB Wolverhampton

I54 Business Park

England

British

1978-12

268387930001

INSTANT COMPANIES LIMITED

Aug 02, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurofins Scientific S.E

Nov 03, 2021

Val Fleuri

L-1526

Luxembourg

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce
Registration Number	B167775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Easy Winner Investment Limited

Sep 05, 2019

Unit 808 Ceo Tower

77 Wing Hong Street

Cheung Sha Wan

Unit 808 Ceo Tower

Kowloon

Hong Kong

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act
Place Registered	British Virgin Islands
Registration Number	1022687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Full View Limited

Aug 02, 2016

Offshore Incorporations (Cayman) Limited

Floor 4

2804

Grand Cayman

Willow House

Cayman Islands

Yes

Legal Form	Limited Liability Exempted Company
Country Registered	Cayman Islands
Legal Authority	Cayman Islands
Place Registered	Cayman Islands Registry
Registration Number	87371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2025	Commencement of winding up
Nov 24, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor Oates 12 Wellington Place LS1 4AP Leeds United Kingdom	practitioner	12 Wellington Place LS1 4AP Leeds United Kingdom	Nov 28, 2025
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Nov 28, 2025

View Detailed Information on Insolvency Cases

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.
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