Eurofins Clinical Diagnostics Uk Limited

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Eurofins Clinical Diagnostics Uk Limited

05900958Private Limited With Share Capital

I54 Business Park, Valiant Way, Wolverhampton, WV95GB
Incorporated

09/08/2006

Company Age

19 years

Directors

3

Employees

42

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eurofins Clinical Diagnostics Uk Limited (05900958) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in wolverhampton, WV95GB. The company operates under SIC code 86900 - other human health activities.

County pathology is an independent diagnostic company with national coverage. we are based in guildford. we are fully accredited with cpa and the cqc. our customers include, doctors, clinicians, clinics, hospitals, occupational health companies and departments.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 09/08/2006
WV95GB
42 employees

Financial Overview

Total Assets

£4.41M

Liabilities

£4.29M

Net Assets

£120.0K

Turnover

£7.29M

Cash

£0

Key Metrics

42

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2023
Resolution
Category:Resolution
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Capital Cancellation Shares
Category:Capital
Date:15-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Mortgage
Date:19-05-2007
Incorporation Company
Category:Incorporation
Date:09-08-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

I54 Business Park, Valiant Way, Wolverhampton, Wv9 5Gb, WV95GBRegistered
31 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU27YD

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