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EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED (10264119)

EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED (10264119) is an active UK company. incorporated on 5 July 2016. with registered office in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED has been registered for 9 years. Current directors include KNECHT, Johannes Friedrich, Dr, WATTS, Michael Robert.

Company Number
10264119
Status
active
Type
ltd
Incorporated
5 July 2016
Age
9 years
Address
I54 Business Park, Wolverhampton, WV9 5GB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KNECHT, Johannes Friedrich, Dr, WATTS, Michael Robert
SIC Codes
70100

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Introduction
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EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED

EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED is an active company incorporated on 5 July 2016 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10264119

LTD Company

Age

9 Years

Incorporated 5 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

I54 Business Park Valiant Way Wolverhampton, WV9 5GB,

Timeline

14 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jul 16
Funding Round
Oct 16
Funding Round
Jul 18
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Mar 21
Director Joined
May 22
Director Left
May 22
Funding Round
Feb 23
Funding Round
Jan 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Joined
Feb 25
Director Left
Mar 25
9
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GANDERTON, Laura Jayne

Active
Valiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 20 Jan 2023

KNECHT, Johannes Friedrich, Dr

Active
Valiant Way, WolverhamptonWV9 5GB
Born April 1973
Director
Appointed 26 Feb 2025

WATTS, Michael Robert

Active
Valiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
Appointed 08 May 2022

MILES, Sonia

Resigned
Valiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 01 Apr 2022
Resigned 20 Jan 2023

MILLS, Alice Irene

Resigned
Valiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 05 Jul 2016
Resigned 31 Mar 2022

KUEGLER, Nikolaus

Resigned
Valiant Way, WolverhamptonWV9 5GB
Born June 1962
Director
Appointed 05 Jul 2016
Resigned 26 Feb 2025

MILLS, Alice Irene

Resigned
Valiant Way, WolverhamptonWV9 5GB
Born June 1952
Director
Appointed 05 Jul 2016
Resigned 08 May 2022

Persons with significant control

1

Eurofins Scientific S.E

Active
Val Fleuri, Grand-Duchy Of LuxembourgL-1526

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 July 2024
CS01Confirmation Statement
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Capital Allotment Shares
13 February 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
5 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
16 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
12 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 February 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
11 July 2016
AA01Change of Accounting Reference Date
Incorporation Company
5 July 2016
NEWINCIncorporation