Mambo-Tox Limited

Active03730393 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Johannes Friedrich Knecht
Owned by
Eurofins Agroscience Services Lux Holding S.A.R.L.
Accounts type
Small
Region
West Midlands
Address
Unit G1 I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ganderton, Laura Jayne
Secretary · Appointed 5 November 2025
Knecht, Johannes Friedrich
Director · Appointed 3 September 2025
German
Born April 1973 (53)
Director · Appointed 3 September 2025
British
Born October 1968 (58)
Officer history (11 former)
5 November 2025
Appointed Ganderton, Laura Jayne as Secretary
3 September 2025
Resigned Welch, William as Director
3 September 2025
Appointed Knecht, Johannes Friedrich as Director
3 September 2025
Appointed Watts, Michael Robert as Director
3 September 2025
Resigned A G Secretarial Limited as Corporate Secretary
3 September 2025
Resigned Mcpheeters, Robert as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Welch, William as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Resigned Patrick, Nigel John as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Resigned Radnor, Linda Joyce as Director
21 November 2018
Resigned Mead-Briggs, Michael Anthony as Director
26 October 2017
Appointed A G Secretarial Limited as Corporate Secretary
26 October 2017
Appointed Bell, Robert as Director
22 May 2017
Appointed Radnor, Linda Joyce as Director
22 May 2017
Appointed Patrick, Nigel John as Director
22 May 2017
Resigned Mead-Briggs, Jill as Secretary
10 March 1999
Appointed Mead-Briggs, Jill as Secretary
10 March 1999
Appointed Mead-Briggs, Michael Anthony as Director

Ownership 1 active

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

Eurofins Agroscience Services Lux Holding S.A.R.L.
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B129408
Former controllers (2)
3 September 2025
Ceased Cawood Scientific Limited — Owns 75–100% of shares
26 October 2017
Ceased Michael Anthony Mead-Briggs — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a small company31 December 2025
27 March 2026Confirmation statement with updates10 March 2026
5 November 2025Appointment of a secretary
5 November 2025Registered office address changed
10 October 2025Cessation of a person with significant control
Show all recent filings

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