Introduction
Watch Company
E
EUROFINS GENOMICS EUROPE DTC - POPULATION GENETICS PRODUCTS & SERVICES LIMITED
EUROFINS GENOMICS EUROPE DTC - POPULATION GENETICS PRODUCTS & SERVICES LIMITED is an active company incorporated on 15 March 2022 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. EUROFINS GENOMICS EUROPE DTC - POPULATION GENETICS PRODUCTS & SERVICES LIMITED was registered 4 years ago.(SIC: 71200)
Status
active
Active since 4 years ago
Company No
13977826
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
I54 Business Park Valiant Way Wolverhampton, WV9 5GB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GANDERTON, Laura Jayne
ActiveValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 20 Jan 2023
GANDERTON, Laura Jayne
Valiant Way, WolverhamptonWV9 5GB
Secretary
20 Jan 2023
Active
RANSBORG, Jacob Sickmann
ActiveValiant Way, WolverhamptonWV9 5GB
Born May 1972
Director
Appointed 15 Mar 2022
RANSBORG, Jacob Sickmann
Valiant Way, WolverhamptonWV9 5GB
Born May 1972
Director
15 Mar 2022
Active
WATTS, Michael Robert
ActiveValiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
Appointed 15 Mar 2022
WATTS, Michael Robert
Valiant Way, WolverhamptonWV9 5GB
Born October 1968
Director
15 Mar 2022
Active
MILES, Sonia
ResignedValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 01 Apr 2022
Resigned 20 Jan 2023
MILES, Sonia
Valiant Way, WolverhamptonWV9 5GB
Secretary
01 Apr 2022
Resigned 20 Jan 2023
Resigned
WATTS, Michael Robert
ResignedValiant Way, WolverhamptonWV9 5GB
Secretary
Appointed 15 Mar 2022
Resigned 31 Mar 2022
WATTS, Michael Robert
Valiant Way, WolverhamptonWV9 5GB
Secretary
15 Mar 2022
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eurofins Scientific Se
Active23, L-1526 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 15 Mar 2022
Eurofins Scientific Se
23, L-1526 LuxembourgL-1526
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2025
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2022