Website & contact details
- Website
Eurobio Scientific UK Limited
- Incorporated
- 10 December 1998 (27 years)
- Previously known as
- Pathway Diagnostics Limited (until 23 August 2022)Technoclone Limited (until 20 October 2010)
- Industry
- Other human health activities (86900)
- Directors
- Olivier Pierre BoscDenis Fortier
- Owned by
- Eurobio Scientific
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor Chancery HouseSt. Nicholas WaySuttonSM1 1JB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bosc, Olivier Pierre
Director · Appointed 15 February 2024
French
Born April 1973 (53)
Fortier, Denis
Director · Appointed 2 August 2019
French
Born August 1967 (59)
Officer history (6 former)
31 December 2024
Resigned Carle-Grandmougin, Jean-Michel as Secretary
31 December 2024
Resigned Duchesne De Lamotte, Herve as Director
15 February 2024
Appointed Bosc, Olivier Pierre as Director
2 August 2019
Appointed Fortier, Denis as Director
2 August 2019
Appointed Carle-Grandmougin, Jean-Michel as Secretary
2 August 2019
Appointed Duchesne De Lamotte, Herve as Director
2 August 2019
13 October 2010
Resigned Binder, Bernd Rudeger, Professor as Director
1 December 2008
1 October 2001
Appointed Binder, Bernd Rudeger, Professor as Director
10 December 1998
10 December 1998
10 December 1998
10 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eurobio Scientific
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 414 488 171 R.C.S. Evry
Holdings 1
Companies where Eurobio Scientific UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
2 August 2019
Ceased Vivo Medical Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,621,253
- Cash
- £770,935
- Profit
- £580,217
- Debt Ratio
- 16%
- Current Ratio
- 3.9x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,731,132 | £85,008 | £21,735 | £41,232 | £55,529 | £23,033 |
| Current Assets | £2,559,948 | £4,123,112 | £2,940,332 | £3,206,947 | £1,068,434 | £674,538 |
| Debtors | £1,570,616 | £404,908 | £591,569 | £1,423,244 | £183,429 | £251,545 |
| Cash | £770,935 | £3,211,625 | £2,068,822 | £1,566,157 | £681,239 | £335,517 |
| Creditors (< 1 year) | £649,630 | £1,164,610 | £312,120 | £1,151,780 | £709,331 | £564,707 |
| Creditors (> 1 year) | £0 | £55 | £510 | £9,382 | ||
| Net Current Assets | £1,910,318 | £2,958,502 | £2,628,212 | £2,055,167 | £359,103 | £109,831 |
| Net Assets | £3,621,253 | £3,041,036 | £2,649,061 | £2,092,321 | £401,808 | £128,488 |
| Shareholder Funds | £3,621,253 | £3,041,036 | £2,649,061 | £2,092,321 | £401,808 | £128,488 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 January 2025 | Termination of appointment of a secretary | |||
| 19 January 2025 | Termination of appointment of a director |
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