1
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,513 GBP2023-07-31
Person with significant control
2022-07-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
2
ESSENTIALSTAR LIMITED - 2001-09-06
I54 Business Park, Valiant Way, Wolverhampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-6,004,240 GBP2017-12-31
Person with significant control
2017-09-27 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
I54 Business Park, Valiant Way, WolverhamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
EUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED - 2016-07-01
DMWSL 814 LIMITED - 2016-05-11
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
5
EUROFINS CLINICAL DIAGNOSTIC TESTING UK HOLDING LIMITED - 2023-12-01
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
EUROFINS COVID SERVICES LIMITED - 2021-02-26
Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Person with significant control
2021-01-28 ~ dissolvedCIF 35 - Has significant influence or control → OE
7
EMPOWERDX UK LIMITED - 2024-03-12
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-27 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-02-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
9
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2018-06-12 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
10
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
11
EUROFINS FOOD 1 UK LIMITED - 2011-07-19
I54 Business Park, Valiant Way, WolverhamptonActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
LGC FORENSICS LIMITED - 2017-10-18
I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-16 ~ nowCIF 22 - Has significant influence or control → OE
CIF 22 - Has significant influence or control as a member of a firm → OE
13
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-15 ~ nowCIF 38 - Has significant influence or control → OE
14
EUROFINS GENETIC SERVICES LIMITED - 2019-01-25
MWG-BIOTECH UK LIMITED - 2007-01-16
I54 Busines Park, Valiant Way, WolverhamptonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
EUROFINS SELCIA DRUG DISCOVERY UK LIMITED - 2019-05-24
I54 Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2018-10-26 ~ nowCIF 32 - Has significant influence or control → OE
16
NDSM LIMITED - 2020-07-24
I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
754,405 GBP2015-09-30
Person with significant control
2016-07-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
17
NEWTEC LABORATORIES LIMITED - 2013-12-09
SERVEROUTE LIMITED - 1990-10-26
I54 Business Park, Valiant Way, WolverhamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
18
EUROFINS NSC UK & IRELAND LIMITED - 2018-10-26
EUROFINS HOLDING LIMITED - 2011-07-08
I54 Business Park, Valiant Way, WolverhamptonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
I54 Business Park, Valiant Way, WolverhamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
20
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
12,866,000 GBP2022-12-31
Person with significant control
2017-12-04 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
MODERN TECHNOLOGY HOLDINGS LIMITED - 2023-05-05
I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-11-03 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
22
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Person with significant control
2018-06-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
23
EUROFINS ACTON LIMITED - 2017-09-23
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
24
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,079,515 GBP2018-12-31
Person with significant control
2017-07-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
25
PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-20 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
26
EUROFINS BIOMNIS EDINBURGH LIMITED - 2023-09-21
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-07 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove directors → OE
27
EUROFINS FOOD TESTING ATL LIMITED - 2023-12-15
ALLIANCE TECHNICAL LABORATORIES LIMITED - 2022-01-19
GOOCH GARFORTH LIMITED - 2006-03-29
BIDEAWHILE 211 LIMITED - 1995-05-24
I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-12 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
28
NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED - 2025-01-21
Unit G1, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-05 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
29
EUROFINS PHARMA BIOANALYSIS SERVICES UK LIMITED - 2020-07-16
EUROFINS PHARMA BIOANALYTICS SERVICES UK LIMITED - 2013-10-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
30
EUROFINS (NI) LIMITED - 2011-07-07
138 University Street, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
31
C/o Mazars Llp, First Floor 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Person with significant control
2019-05-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
32
I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-04 ~ nowCIF 36 - Has significant influence or control → OE