Eurofins Genomics UK Limited

Active03297407 Private limited company
Incorporated
30 December 1996 (29 years)
Previously known as
Eurofins Genetic Services Limited (until 25 January 2019)
Mwg-Biotech UK Limited (until 16 January 2007)
Industry
Technical testing and analysis (71200)
Owned by
Eurofins Scientific S.E.
Accounts type
Small
Region
West Midlands
Address
I54 Busines Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
German
Born May 1981 (45)
Director · Appointed 20 April 2023
British
Born October 1968 (58)
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Officer history (22 former)
26 March 2025
Appointed Kuehle, Ulrich August Werner as Director
21 March 2025
Resigned Casati, Marco as Director
26 February 2024
Resigned Simola, Carl-Johan as Director
31 January 2024
Appointed Casati, Marco as Director
27 June 2023
Resigned Hadem, Michael as Director
20 April 2023
Appointed Simola, Carl-Johan as Director
20 April 2023
20 April 2023
Appointed Watts, Michael Robert as Director
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia as Secretary
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
31 March 2022
Resigned Mills, Alice Irene as Director
19 November 2021
27 September 2021
Appointed Hadem, Michael as Director
27 September 2021
Resigned Kelly, Patrick Joseph as Director
4 July 2019
Resigned Rouquet, Nicolas Claude Jacques as Director
4 July 2019
Appointed Kelly, Patrick Joseph as Director
26 March 2010
Resigned Rowley, John Timothy as Director
26 March 2010
Appointed Rouquet, Nicolas Claude Jacques as Director
1 January 2007
Appointed Rowley, John Timothy as Director
1 January 2007
Appointed Mills, Alice Irene as Secretary
1 January 2007
Appointed Mills, Alice Irene as Director
1 January 2007
Resigned Kayacan, Marion as Secretary
1 January 2007
Resigned Pieken, Wolfgang, Dr as Director
15 September 2005
Resigned Minas, Michael as Secretary
15 September 2005
Appointed Kayacan, Marion as Secretary
17 April 2005
Resigned Golson, Russell as Director
16 April 2005
Appointed Pieken, Wolfgang, Dr as Director
31 March 2004
Appointed Minas, Michael as Secretary
31 March 2004
Resigned Trow, Ian Ryder as Secretary
3 February 2004
Appointed Golson, Russell as Director
3 February 2004
Resigned Smith, David as Director
24 October 2001
Resigned Pende, Helmut, Herr as Director
24 October 2001
Resigned Wolstenholme, Peter as Director
24 October 2001
Resigned Weichselgartner, Michael, Herr as Director
1 July 2001
Appointed Trow, Ian Ryder as Secretary
1 July 2001
Resigned Reid & Co Professional Services Limited as Corporate Nominee Secretary
1 January 2001
Appointed Smith, David as Director
31 December 1997
Resigned Wolstenholme, Peter as Secretary
16 January 1997
Appointed Pende, Helmut, Herr as Director
16 January 1997
Appointed Weichselgartner, Michael, Herr as Director
16 January 1997
Appointed Wolstenholme, Peter as Secretary
16 January 1997
Appointed Wolstenholme, Peter as Director
16 January 1997
Resigned Reid & Co Corporate Services Limited as Corporate Nominee Director
30 December 1996
Appointed Reid & Co Corporate Services Limited as Corporate Nominee Director
30 December 1996
Appointed Reid & Co Professional Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eurofins Scientific S.E.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. B 167775

Filings 149

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a small company31 December 2025
24 January 2026Other filing
13 January 2026Confirmation statement with updates30 December 2025
9 January 2026Statement of capital following an allotment of shares
18 June 2025Accounts for a small company31 December 2024
Show all 149 filings

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