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Home > England & Wales Companies > EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
Company Information for

EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
05900958
Private Limited Company
Active

Company Overview

About Eurofins Clinical Diagnostics Uk Ltd
EUROFINS CLINICAL DIAGNOSTICS UK LIMITED was founded on 2006-08-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Eurofins Clinical Diagnostics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
 
Previous Names
EUROFINS COUNTY PATHOLOGY LIMITED01/12/2023
COUNTY PATHOLOGY LIMITED01/05/2019
Filing Information
Company Number 05900958
Company ID Number 05900958
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
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Company Officers of EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2006-08-09
WILLIAM JAMES WREFORD
 Director 2006-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SOVRA ISABELLA JAN WHITCROFT
 Director 2006-08-09 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED RIVERHOUSE PARTNERS LIMITED Company Secretary 2015-09-21 CURRENT 2010-05-26 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED BLUEBOX THINKING LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED MONDIANA LIMITED Company Secretary 2007-06-12 CURRENT 2007-03-12 Active
ROFFE SWAYNE SECRETARIES LIMITED CROYDE BAY HOUSE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-06-26
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED FUTURES HR LIMITED Company Secretary 2004-04-20 CURRENT 2000-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-19APPOINTMENT TERMINATED, DIRECTOR ROB VAN DORP
2025-02-03Director's details changed for Rob Van Dorp on 2025-01-28
2025-01-0917/12/24 STATEMENT OF CAPITAL GBP 2942420
2024-12-16DIRECTOR APPOINTED SAM FRANCIS VINE
2024-12-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS
2024-08-19CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-07-0212/06/24 STATEMENT OF CAPITAL GBP 2526195
2024-04-2622/04/24 STATEMENT OF CAPITAL GBP 2026195
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HARTNETT
2024-03-27DIRECTOR APPOINTED ROB VAN DORP
2023-12-01Company name changed eurofins county pathology LIMITED\certificate issued on 01/12/23
2023-10-1119/09/23 STATEMENT OF CAPITAL GBP 470050
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JOHN MARK O'SULLIVAN
2023-03-31DIRECTOR APPOINTED MICHAEL THOMAS HARTNETT
2023-02-03Termination of appointment of Sonia Miles on 2023-01-20
2023-02-03Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2022-12-07PSC02Notification of Eurofins Clinical Diagnostic Testing Uk Holding Limited as a person with significant control on 2022-07-01
2022-12-07PSC07CESSATION OF EUROFINS CLINICAL TESTING HOLDING LUX SARL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2022-05-17AP01DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WREFORD
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-05-01RES15CHANGE OF COMPANY NAME 01/05/19
2019-02-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AA01Previous accounting period shortened from 31/08/19 TO 31/12/18
2018-10-05PSC02Notification of Eurofins Clinical Testing Holding Lux Sarl as a person with significant control on 2018-10-01
2018-10-05AP01DIRECTOR APPOINTED MR JOHN MARK O’SULLIVAN
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2018-10-03AP03Appointment of Ms Alice Irene Mills as company secretary on 2018-10-01
2018-10-03AP01DIRECTOR APPOINTED MS ALICE IRENE MILLS
2018-10-03PSC07CESSATION OF SANDRA JANE WREFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03TM02Termination of appointment of Roffe Swayne Secretaries Limited on 2018-10-01
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-19AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-16AR0109/08/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for William James Wreford on 2014-04-16
2014-01-15SH06Cancellation of shares. Statement of capital on 2014-01-15 GBP 50
2014-01-15SH03Purchase of own shares
2013-12-31RES09Resolution of authority to purchase a number of shares
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SOVRA WHITCROFT
2013-11-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-04AR0109/08/13 FULL LIST
2013-04-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0109/08/12 FULL LIST
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-24AR0109/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-08AR0109/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WREFORD / 09/08/2010
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 09/08/2010
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09New incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EUROFINS CLINICAL DIAGNOSTICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-05 Outstanding UNIVERSITY OF SURREY
RENT DEPOSIT DEED 2007-05-19 Outstanding UNIVERSITY OF SURREY
Creditors
Creditors Due Within One Year 2013-08-31 £ 105,085
Creditors Due Within One Year 2012-08-31 £ 45,415
Creditors Due Within One Year 2012-08-31 £ 45,415
Creditors Due Within One Year 2011-08-31 £ 48,023
Provisions For Liabilities Charges 2013-08-31 £ 8,000
Provisions For Liabilities Charges 2012-08-31 £ 4,600
Provisions For Liabilities Charges 2012-08-31 £ 4,600
Provisions For Liabilities Charges 2011-08-31 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 59,977
Cash Bank In Hand 2012-08-31 £ 38,452
Cash Bank In Hand 2012-08-31 £ 38,452
Cash Bank In Hand 2011-08-31 £ 21,912
Current Assets 2013-08-31 £ 214,862
Current Assets 2012-08-31 £ 96,722
Current Assets 2012-08-31 £ 96,722
Current Assets 2011-08-31 £ 91,808
Debtors 2013-08-31 £ 154,885
Debtors 2012-08-31 £ 58,270
Debtors 2012-08-31 £ 58,270
Debtors 2011-08-31 £ 69,896
Shareholder Funds 2013-08-31 £ 144,032
Shareholder Funds 2012-08-31 £ 72,409
Shareholder Funds 2012-08-31 £ 72,409
Shareholder Funds 2011-08-31 £ 67,701
Tangible Fixed Assets 2013-08-31 £ 42,255
Tangible Fixed Assets 2012-08-31 £ 25,702
Tangible Fixed Assets 2012-08-31 £ 25,702
Tangible Fixed Assets 2011-08-31 £ 25,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROFINS CLINICAL DIAGNOSTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED
Trademarks
We have not found any records of EUROFINS CLINICAL DIAGNOSTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EUROFINS CLINICAL DIAGNOSTICS UK LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
Business rates information was found for EUROFINS CLINICAL DIAGNOSTICS UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 31 Frederick Sanger Road Surrey Research Park Guildford GU1 4YD 26,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINS CLINICAL DIAGNOSTICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROFINS CLINICAL DIAGNOSTICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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