EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED

Company number 10084903

Date	Type	Description	View / Download
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 3,572,001	(3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(31 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 3,210,001	(3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 2,910,001	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 2,610,001	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(32 pages)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Carmel Martina Fitzpatrick as a director on 16 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Alison Gibson Boyd Clayton as a director on 16 March 2020	(1 page)
31 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
14 Jun 2019	AP01	Appointment of Mr Marco Antonio Guiseppe Baeli as a director on 1 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Berthold Hackl as a director on 31 March 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,000,001	(3 pages)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
27 Nov 2018	TM01	Termination of appointment of Alice Irene Mills as a director on 19 November 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Philip David Coles as a director on 19 November 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
14 Aug 2017	AD01	Registered office address changed from 154 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 14 August 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Berthold Hackl as a director on 11 April 2017	(2 pages)

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