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EUROFINS BIOPHARMA PRODUCT TESTING UK HOLDING LIMITED

Company number 13535159

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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)
31 Oct 2024	TM01	Termination of appointment of Mark Leslie Josun Cole as a director on 31 October 2024	View PDF Termination of appointment of Mark Leslie Josun Cole as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AP01	Appointment of Mark Leslie Josun Cole as a director on 3 July 2024	View PDF Appointment of Mark Leslie Josun Cole as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Carmel Martina Fitzpatrick as a director on 3 July 2024	View PDF Termination of appointment of Carmel Martina Fitzpatrick as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Michael Robert Watts as a director on 28 June 2024	View PDF Appointment of Michael Robert Watts as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	View PDF Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	View PDF Termination of appointment of Sonia Miles as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,157,233	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,157,233 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,127,233	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 1,127,233 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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EUROFINS BIOPHARMA PRODUCT TESTING UK HOLDING LIMITED

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