EUROFINS FOOD SAFETY SOLUTIONS LIMITED
Overview
| Company Name | EUROFINS FOOD SAFETY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10458072 |
| 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 FOOD SAFETY SOLUTIONS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is EUROFINS FOOD SAFETY SOLUTIONS LIMITED located?
| Registered Office Address | I54 Business Park Valiant Way WV9 5GB Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROFINS FOOD SAFETY SOLUTIONS 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 FOOD SAFETY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for EUROFINS FOOD SAFETY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||
Termination of appointment of Michael Robert Watts as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Gemma Ufton as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||
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 | ||
Notification of Eurofins Scientific S.E as a person with significant control on May 07, 2021 | 2 pages | PSC02 | ||
Cessation of Eurofins Assurance Lux Holding Sarl as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||
Appointment of Mr Michael Robert Watts 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 | ||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Eurofins Food Testing Uk Holding Limited as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||
Notification of Eurofins Assurance Lux Holding Sarl as a person with significant control on May 07, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||
Who are the officers of EUROFINS FOOD SAFETY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 305073840001 | |||||||
| LIEBON, Christophe Didier Laurent | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | Belgium | French | Director | 279212370001 | ||||
| UFTON, Gemma | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | United Kingdom | British | Director | 321514840001 | ||||
| MILES, Sonia | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 294321250001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 217617980001 | |||||||
| COLES, Philip David | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | United Kingdom | British | Director | 105679940002 | ||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | Irish | Director | 62808370001 | ||||
| MORAN, Watney Elizabeth | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | Irish | Public Analyst | 262946380001 | ||||
| WATTS, Michael Robert | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | United Kingdom | British | Accountant | 285066520001 |
Who are the persons with significant control of EUROFINS FOOD SAFETY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Assurance Lux Holding Sarl | May 07, 2021 | L-1526 Luxembourg Val Fleuri 23 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Eurofins Scientific S.E | May 07, 2021 | L-1526 Luxembourg Val Fleuri 23 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurofins Food Testing Uk Holding Limited | Nov 02, 2016 | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | Yes | ||||||||||
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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