EUROFINS AGROSCIENCE SERVICES LIMITED
Overview
| Company Name | EUROFINS AGROSCIENCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06202994 |
| 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 AGROSCIENCE SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is EUROFINS AGROSCIENCE SERVICES 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 AGROSCIENCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Aug 01, 2011 | Aug 01, 2011 |
| EUROFINS AGRO-SCIENCES 1 UK LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for EUROFINS AGROSCIENCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AGROSCIENCE SERVICES 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 AGROSCIENCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nikolaus Kuegler as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lars Gunter Gruchel as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on Nov 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Eurofins Scientific S.E. as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Andrew Greig as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Harrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 04, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of EUROFINS AGROSCIENCE SERVICES 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 | 304707350001 | |||||||
| GREIG, Ian Andrew | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | England | British | Country Manager | 291030020001 | ||||
| GRUCHEL, Lars Gunter | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | Switzerland | German | Director | 320183660001 | ||||
| MILES, Sonia | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 | 294311950001 | |||||||
| MILLS, Alice Irene | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | Irish | 62808370001 | ||||||
| HARRISON, Christopher | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | British | Director | 62176260002 | ||||
| HUERRE, Xavier | Director | Chaussee De Malines 455 B-1950 Kraainem Brussels 455 Belgium | French | Director | 135427110001 | |||||
| KUEGLER, Nikolaus | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | Germany | German | Finance Director | 241415510001 | ||||
| MILLS, Alice Irene | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | Irish | Accountant | 62808370001 | ||||
| WEBER, Matthias Wilbur, Dr | Director | Avenue Blucher 191 FOREIGN Brussels 1180 Belgium | German | Company Director | 104606900001 |
Who are the persons with significant control of EUROFINS AGROSCIENCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Agroscience Services Uk Holding Limited | Nov 24, 2022 | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurofins Scientific S.E. | Apr 06, 2016 | Val Fleuri L-1526 Luxembourg 23 Luxembourg | Yes | ||||||||||
| |||||||||||||
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