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
    Fortier, Denis
    General Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bosc, Olivier Pierre
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Za De Courtaboeuf, 7 Avenue De Scandinavie, Fr-91953 Les Ulis Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Duchesne De Lamotte, Herve
    Cfo born in April 1956
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bellamy, Christopher Scott
    Sales Marketing born in August 1958
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Binder, Bernd Rudeger, Professor
    Professor born in January 1945
    Individual
    Officer
    2001-10-01 ~ 2010-10-13
    OF - Director → 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
    White 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
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Director → CIF 0
  • 7
    PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
    White 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 more → CIF 0
parent relation
Company in focus

EUROBIO SCIENTIFIC UK LIMITED

Previous names
PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
TECHNOCLONE LIMITED - 2010-10-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
24,994 GBP2023-12-31
21,735 GBP2022-12-31
Fixed Assets - Investments
60,014 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
85,008 GBP2023-12-31
21,735 GBP2022-12-31
Debtors
404,908 GBP2023-12-31
591,569 GBP2022-12-31
Cash at bank and in hand
3,211,625 GBP2023-12-31
2,068,822 GBP2022-12-31
Current Assets
4,123,112 GBP2023-12-31
2,940,332 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,164,610 GBP2023-12-31
-312,120 GBP2022-12-31
Net Current Assets/Liabilities
2,958,502 GBP2023-12-31
2,628,212 GBP2022-12-31
Total Assets Less Current Liabilities
3,043,510 GBP2023-12-31
2,649,947 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-55 GBP2022-12-31
Net Assets/Liabilities
3,041,036 GBP2023-12-31
2,649,061 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
220 GBP2021-12-31
Share premium
24,890 GBP2023-12-31
24,890 GBP2022-12-31
24,890 GBP2021-12-31
Retained earnings (accumulated losses)
3,015,926 GBP2023-12-31
2,623,951 GBP2022-12-31
2,067,211 GBP2021-12-31
Equity
3,041,036 GBP2023-12-31
2,649,061 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
391,975 GBP2023-01-01 ~ 2023-12-31
556,740 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
391,975 GBP2023-01-01 ~ 2023-12-31
556,740 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
119,667 GBP2023-12-31
109,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,673 GBP2023-12-31
88,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
24,994 GBP2023-12-31
21,735 GBP2022-12-31
Other Investments Other Than Loans
60,014 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
351,540 GBP2023-12-31
467,026 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
86,714 GBP2022-12-31
Amounts Owed By Related Parties
35,700 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,668 GBP2023-12-31
37,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
404,908 GBP2023-12-31
591,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
397,103 GBP2023-12-31
143,088 GBP2022-12-31
Amounts owed to group undertakings
Current
586,018 GBP2023-12-31
70,328 GBP2022-12-31
Corporation Tax Payable
Current
28,579 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,203 GBP2023-12-31
76,850 GBP2022-12-31
Other Creditors
Current
63,707 GBP2023-12-31
21,854 GBP2022-12-31
Creditors
Current
1,164,610 GBP2023-12-31
312,120 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
55 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,885 GBP2023-12-31
55,000 GBP2022-12-31
Related profiles found in government register
  • EUROBIO SCIENTIFIC UK LIMITED
    Info
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    TECHNOCLONE LIMITED - 2010-10-20
    Registered number 03681527
    3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). 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
    Eclipse 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
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    171,649 GBP2023-05-01 ~ 2023-12-31
    Person with significant control
    2024-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.