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EUROFINS CLINICAL GENETICS UK LIMITED

Company number 07277695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
17 May 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 TM01 Termination of appointment of Michael Thomas Hartnett as a director on 31 March 2024
27 Mar 2024 AP01 Appointment of Rob Van Dorp as a director on 25 March 2024
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 5,069,927
01 Dec 2023 CERTNM Company name changed eurofins biomnis uk LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Jun 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Michael Thomas Hartnett as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of John Mark O'sullivan as a director on 31 March 2023
02 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
02 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
17 May 2022 AP01 Appointment of Mr Michael Robert Watts as a director on 6 May 2022
17 May 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 6 May 2022
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
13 Sep 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
05 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 4,920,927
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates