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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bosc, Olivier Pierre
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Fortier, Denis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressZa De Courtaboeuf, 7 Avenue De Scandinavie, Fr-91953 Les Ulis Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bellamy, Christopher Scott
    Sales Marketing born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Duchesne De Lamotte, Herve
    Cfo born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Binder, Bernd Rudeger, Professor
    Professor born in January 1945
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    1998-12-10 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 6
    PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    543,551 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Director → CIF 0
parent relation
Company in focus

EUROBIO SCIENTIFIC UK LIMITED

Previous names
TECHNOCLONE LIMITED - 2010-10-20
PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,620,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
95,432 GBP2024-12-31
24,994 GBP2023-12-31
Fixed Assets - Investments
15,700 GBP2024-12-31
60,014 GBP2023-12-31
Fixed Assets
1,731,132 GBP2024-12-31
85,008 GBP2023-12-31
Debtors
1,570,616 GBP2024-12-31
404,908 GBP2023-12-31
Cash at bank and in hand
770,935 GBP2024-12-31
3,211,625 GBP2023-12-31
Current Assets
2,559,948 GBP2024-12-31
4,123,112 GBP2023-12-31
Net Current Assets/Liabilities
1,910,318 GBP2024-12-31
2,958,502 GBP2023-12-31
Total Assets Less Current Liabilities
3,641,450 GBP2024-12-31
3,043,510 GBP2023-12-31
Net Assets/Liabilities
3,621,253 GBP2024-12-31
3,041,036 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
220 GBP2022-12-31
Share premium
24,890 GBP2024-12-31
24,890 GBP2023-12-31
24,890 GBP2022-12-31
Retained earnings (accumulated losses)
3,596,143 GBP2024-12-31
3,015,926 GBP2023-12-31
2,623,951 GBP2022-12-31
Equity
3,621,253 GBP2024-12-31
3,041,036 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
580,217 GBP2024-01-01 ~ 2024-12-31
391,975 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
580,217 GBP2024-01-01 ~ 2024-12-31
391,975 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,800,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
180,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,620,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
211,925 GBP2024-12-31
119,667 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-37,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
116,493 GBP2024-12-31
94,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
95,432 GBP2024-12-31
24,994 GBP2023-12-31
Investments in group undertakings and participating interests
15,700 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
60,014 GBP2023-12-31
Amounts invested in assets
Non-current
15,700 GBP2024-12-31
60,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
656,579 GBP2024-12-31
351,540 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,355 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
856,866 GBP2024-12-31
Current
35,700 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,816 GBP2024-12-31
17,668 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,570,616 GBP2024-12-31
Current, Amounts falling due within one year
404,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,571 GBP2024-12-31
397,103 GBP2023-12-31
Amounts owed to group undertakings
Current
112,101 GBP2024-12-31
586,018 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
28,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,447 GBP2024-12-31
89,203 GBP2023-12-31
Other Creditors
Current
48,511 GBP2024-12-31
63,707 GBP2023-12-31
Creditors
Current
649,630 GBP2024-12-31
1,164,610 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31
110 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2024-12-31
110 shares2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31

Related profiles found in government register
  • EUROBIO SCIENTIFIC UK LIMITED
    Info
    TECHNOCLONE LIMITED - 2010-10-20
    PATHWAY DIAGNOSTICS LIMITED - 2010-10-20
    Registered number 03681527
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EUROBIO SCIENTIFIC UK LIMITED
    S
    Registered number 03681527
    icon of addressEclipse House, 7 Curtis Road, Dorking, Surrey, England, RH4 1EJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHA HELIX LIMITED - 2007-11-30
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    193,400 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.