Eurofins Biomnis Uk Limited

General information

Name:

Eurofins Biomnis Uk Ltd

Office Address:

I54 Business Park Valiant Way WV9 5GB Wolverhampton

Number: 07277695

Incorporation date: 2010-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Eurofins Biomnis Uk Limited. The company was started 14 years ago and was registered under 07277695 as the registration number. The head office of this company is based in Wolverhampton. You can contact them at I54 Business Park, Valiant Way. The business name of the company was replaced in 2017 to Eurofins Biomnis Uk Limited. The company previous registered name was Biomnis Laboratories Uk. The enterprise's SIC and NACE codes are 86900 - Other human health activities. The business most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Monday 31st July 2023.

As stated, this firm was built in June 2010 and has been steered by ten directors, and out of them two (Michael H. and Michael W.) are still a part of the company. In order to support the directors in their duties, this particular firm has been using the skills of Laura G. as a secretary since the appointment on Fri, 20th Jan 2023.

  • Previous company's names
  • Eurofins Biomnis Uk Limited 2017-07-03
  • Biomnis Laboratories Uk Limited 2010-06-08

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 31 March 2023

Latest update: 6 February 2024

Laura G.

Role: Secretary

Appointed: 20 January 2023

Latest update: 6 February 2024

Michael W.

Role: Director

Appointed: 06 May 2022

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Eurofins Scientific S.E. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Val Fleuri, L-1526 and was registered as a PSC under the registration number Rcs Luxembourg B 167775.

Eurofins Scientific S.E.
Address: 23 Val Fleuri, L-1526, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number Rcs Luxembourg B 167775
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 August 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 June 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: 2024-03-31 (TM01)
filed on: 2nd, April 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

17 Red Lion Square

Post code:

WC1R 4QH

City / Town:

London

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Services (by SIC Code)

  • 86900 : Other human health activities
13
Company Age

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