EB

EUROFORUM BIOSCIENCE LIMITED

Dissolved

Company number 05927873

London · Incorporated 7 September 2006

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISTRIAN EXPERIENCE LIMITED · 7 September 2006 – 24 October 2007

EF CONSULTING SERVICES LIMITED · 24 October 2007 – 2 September 2013

Company overview

EUROFORUM BIOSCIENCE LIMITED was a private limited company incorporated on 7 September 2006 and registered in England and Wales and dissolved on 8 January 2019. It has changed its name 2 times, most recently from EF CONSULTING SERVICES LIMITED on 24 October 2007. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr. Semyon Vinokurov is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Sergei Zhukovsky is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DUBERSTEIN, Yael (appointed 15 December 2016). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 5 February 2018. Companies House holds 51 filings for this company, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
7 September 2006
ZN
ZHUKOVSKY, Nikolay
Director · Resigned
24 April 2015
GR
GOFF, Richard
Secretary · Resigned
22 December 2014
DY
DUBERSTEIN, Yael
Director · Resigned
17 October 2014
LT
LANE, Thomas
Director · Resigned
1 March 2012
SA
STUART, Andrew Moray
Director · Resigned
30 April 2010
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 September 2006
TD
TADCO DIRECTORS LIMITED
Corporate Director · Resigned
7 September 2006
LD
LONDON DIRECTORS LIMITED
Corporate Director · Resigned
7 September 2006

Persons with significant control

PS
Mr. Semyon Vinokurov
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Sergei Zhukovsky
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Resolution
Resolution
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2010 View
Change Corporate Director Company With Change Date
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
2 November 2007 View
Memorandum Articles
Incorporation
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
24 October 2007 View
Legacy
Capital
20 September 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Incorporation Company
Incorporation
7 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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