EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

Overview

Company Name	EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05900958
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006

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 CLINICAL DIAGNOSTICS UK LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is EUROFINS CLINICAL DIAGNOSTICS UK LIMITED located?

Registered Office Address	I54 Business Park Valiant Way WV9 5GB Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of EUROFINS CLINICAL DIAGNOSTICS UK LIMITED?

Previous Company Names
Company Name	From	Until
EUROFINS COUNTY PATHOLOGY LIMITED	May 01, 2019	May 01, 2019
COUNTY PATHOLOGY LIMITED	Aug 09, 2006	Aug 09, 2006

What are the latest accounts for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2025

Appointment of John Mark O’Sullivan as a director on Apr 14, 2025

2 pages

AP01

Mar 19, 2025

Termination of appointment of Rob Van Dorp as a director on Mar 18, 2025

1 pages

TM01

Feb 03, 2025

Director's details changed for Rob Van Dorp on Jan 28, 2025

2 pages

CH01

Jan 09, 2025

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 2,942,420

3 pages

SH01

Dec 16, 2024

Termination of appointment of Michael Robert Watts as a director on Dec 16, 2024

1 pages

TM01

Dec 16, 2024

Appointment of Sam Francis Vine as a director on Dec 16, 2024

2 pages

AP01

Aug 19, 2024

Confirmation statement made on Aug 09, 2024 with updates

4 pages

CS01

Jul 02, 2024

Statement of capital following an allotment of shares on Jun 12, 2024

Capital: GBP 2,526,195

3 pages

SH01

May 17, 2024

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

32 pages

Apr 26, 2024

Statement of capital following an allotment of shares on Apr 22, 2024

Capital: GBP 2,026,195

3 pages

SH01

Apr 22, 2024

Statement of capital following an allotment of shares on Apr 19, 2024

Capital: GBP 1,526,195

3 pages

SH01

Apr 22, 2024

Statement of capital following an allotment of shares on Mar 26, 2024

Capital: GBP 1,470,050

3 pages

SH01

Apr 02, 2024

Termination of appointment of Michael Thomas Hartnett as a director on Mar 31, 2024

1 pages

TM01

Mar 27, 2024

Appointment of Rob Van Dorp as a director on Mar 25, 2024

2 pages

AP01

Dec 01, 2023

Certificate of change of name

Company name changed eurofins county pathology LIMITED\certificate issued on 01/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2023	RES15

Nov 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions The authorised share capital of the company be increased by the creation of 800,000 ordinary shares of £1 each ranking pari-passu in all respects with the existing ordinary shares of £1 each/ the subscription is made by a capital contribution of £800,000. 26/10/2023	RES13

Nov 03, 2023

Statement of capital following an allotment of shares on Oct 26, 2023

Capital: GBP 1,270,050

3 pages

SH01

Oct 11, 2023

Statement of capital following an allotment of shares on Sep 19, 2023

Capital: GBP 470,050

3 pages

SH01

Aug 15, 2023

Confirmation statement made on Aug 09, 2023 with updates

4 pages

CS01

Aug 10, 2023

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

30 pages

Mar 31, 2023

Appointment of Michael Thomas Hartnett as a director on Mar 31, 2023

2 pages

AP01

Mar 31, 2023

Termination of appointment of John Mark O'sullivan as a director on Mar 31, 2023

1 pages

TM01

Feb 03, 2023

Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

1 pages

TM02

Feb 03, 2023

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

2 pages

AP03

Dec 07, 2022

Notification of Eurofins Clinical Diagnostic Testing Uk Holding Limited as a person with significant control on Jul 01, 2022

2 pages

PSC02

View All Filings

Who are the officers of EUROFINS CLINICAL DIAGNOSTICS UK 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

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

305096760001

O’SULLIVAN, John Mark

Apr 14, 2025

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

Staffordshire

United Kingdom

Ireland

Irish

1963-2

Director

334799010001

VINE, Sam Francis

Dec 16, 2024

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

United Kingdom

British

1990-5

Managing Director

330415940001

MILES, Sonia

Apr 01, 2022

Jan 20, 2023

Secretary

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

294328170001

MILLS, Alice Irene

Oct 01, 2018

Mar 31, 2022

Secretary

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

251040570001

ROFFE SWAYNE SECRETARIES LIMITED

Aug 09, 2006

Oct 01, 2018

Secretary

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	5072172

97470600001

HARTNETT, Michael Thomas

Mar 31, 2023

Mar 31, 2024

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

United Kingdom

British

1968-5

Managing Director

132341600001

MILLS, Alice Irene

Oct 01, 2018

May 06, 2022

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

Irish

1952-6

Director

62808370001

O'SULLIVAN, John Mark

Oct 01, 2018

Mar 31, 2023

Director

Three Rock Road

Sandyford Business Est.

Dublin 18

Eurofins Biomnis

Ireland

Irish

1963-2

Regional Director

177781850001

VAN DORP, Rob

Mar 25, 2024

Mar 18, 2025

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

United Kingdom

British

1977-4

Director

321072830001

WATTS, Michael Robert

May 06, 2022

Dec 16, 2024

Director

Business Park

Valiant Way

WV9 5GB Wolverhampton

I54

England

United Kingdom

British

1968-10

Accountant

285066520001

WHITCROFT, Sovra Isabella Jan

Aug 09, 2006

Dec 18, 2013

Director

Elstead Lodge

Milford Road

GU8 6HF Godalming

Surrey

England

British

1958-3

Doctor

99319720001

WREFORD, William

Aug 09, 2006

Jan 07, 2021

Director

Green Lane

Churt

GU10 2PA Farnham

Butts Farm

Surrey

England

British

1960-2

Biomedical Scientist

114715380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROFINS CLINICAL DIAGNOSTICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurofins Clinical Diagnostic Testing Uk Holding Limited

Jul 01, 2022

Valiant Way

WV9 5GB Wolverhampton

I54 Business Park

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11701058

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.

Eurofins Clinical Testing Holding Lux Sarl

Oct 01, 2018

Val Fleuri

L-1526 Luxembourg

Luxembourg

Yes

Legal Form	Private Limited Liability Company (Société À Responsabilité Limitée)
Country Registered	Luxembourg
Legal Authority	R.C.S Luxembourg
Place Registered	Luxembourg Trade And Companies Registry
Registration Number	B192284

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.

Mrs Sandra Wreford

Jul 22, 2016

Green Lane

Churt

GU10 2PA Farnham

Butts Farm

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Wreford

Apr 06, 2016

Green Lane

Churt

GU10 2PA Farnham

Butts Farm

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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