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EUROFINS CLINICAL TESTING HOLDING UK LIMITED

Company number 11701058

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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)
12 Dec 2024 AD03 Register(s) moved to registered inspection location I54 Business Park Valiant Way Wolverhampton WV95GB
12 Dec 2024 AD02 Register inspection address has been changed to I54 Business Park Valiant Way Wolverhampton WV95GB
09 Dec 2024 AD01 Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to 12 Wellington Place Leeds LS1 4AP on 9 December 2024
09 Dec 2024 LIQ01 Declaration of solvency
09 Dec 2024 600 Appointment of a voluntary liquidator
09 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-28
20 Nov 2024 SH19 Statement of capital on 20 November 2024
  • GBP 1
20 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2024 SH20 Statement by Directors
13 Nov 2024 CAP-SS Solvency Statement dated 23/10/24
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 4,847,146
17 Jun 2024 AA Accounts for a small company made up to 31 December 2023
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 4,347,146
02 Apr 2024 TM01 Termination of appointment of Michael Thomas Hartnett as a director on 31 March 2024
21 Feb 2024 TM01 Termination of appointment of Gabriel Jerome Julia as a director on 15 February 2024
21 Feb 2024 AP01 Appointment of Michael Thomas Hartnett as a director on 15 February 2024
21 Feb 2024 AP01 Appointment of Michael Robert Watts as a director on 15 February 2024
21 Feb 2024 TM01 Termination of appointment of John O'sullivan as a director on 15 February 2024
21 Feb 2024 AP01 Appointment of Rob Van Dorp as a director on 15 February 2024
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 3,591,001
04 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
01 Dec 2023 CERTNM Company name changed eurofins clinical diagnostic testing uk holding LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,421,001
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 621,001
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022