Euroimmun UK Limited

Active03970738 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Lucrezia Perazzotti
Dirk Beecker
Owned by
Euroimmun Medizinische Labordiagnostika AG
Accounts type
Small
Region
Greater London
Address
131-139 The Broadway
Wimbledon
London
SW19 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perazzotti, Lucrezia
Director · Appointed 2 April 2024
British
Born August 1989 (37)
Beecker, Dirk
Director · Appointed 4 March 2024
German
Born September 1965 (61)
Officer history (10 former)
29 September 2025
Resigned Mitton, Nicola as Director
2 April 2024
Appointed Perazzotti, Lucrezia as Director
20 March 2024
Resigned Agustus, Daniel, Dr as Director
4 March 2024
Appointed Beecker, Dirk as Director
4 March 2024
Appointed Mitton, Nicola as Director
1 November 2018
Resigned Blankenburg, Axel as Director
19 December 2017
Resigned Stoecker, Winfried, Dr as Secretary
1 July 2014
Appointed Blankenburg, Axel as Director
30 June 2014
Resigned Diepold, Robert Werner, Dr as Director
31 March 2013
Resigned Dimmock, Gordon Thomas as Director
18 February 2013
Appointed Agustus, Daniel, Dr as Director
14 November 2011
Appointed Diepold, Robert Werner, Dr as Director
26 July 2011
Resigned Dimmock, Joanne Sarah as Secretary
26 July 2011
Resigned Dimmock, Joanne Sarah as Director
7 March 2005
Appointed Dimmock, Joanne Sarah as Secretary
7 March 2005
Appointed Dimmock, Joanne Sarah as Director
2 August 2000
Resigned Berith (Secretaries) Limited as Corporate Secretary
2 August 2000
Resigned Berith (Nominees) Limited as Corporate Director
21 July 2000
Appointed Dimmock, Gordon Thomas as Director
21 July 2000
Appointed Stoecker, Winfried, Dr as Secretary
12 April 2000
Appointed Berith (Secretaries) Limited as Corporate Secretary
12 April 2000
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 1 active

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

Euroimmun Medizinische Labordiagnostika AG
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
German Ag (Aktiengesellschaft)
Reg. no. Hrb 2330 Hl
Former controllers (3)
20 March 2024
Ceased Daniel Joseph Agustus — Has significant influence or control
1 November 2018
Ceased Axel Blankenburg — Has significant influence or control
19 December 2017
Ceased Winfried Alexander Stoecker — Owns 50–75% of shares

Financials

Net Assets
£3,540,409
Cash
£710,367
Employees
21
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,717,973 £2,090,744 £2,581,608 £3,090,745 £3,540,409
Balance sheet detail
20242023202220212020
Fixed Assets£625,683£715,052£800,954£768,175£724,089
Current Assets£3,846,608£3,108,767£2,304,718£1,939,362£1,827,876
Debtors£2,788,042£2,271,222£1,669,073£1,340,334£748,844
Cash£710,367£517,543£291,505£292,044£676,991
Creditors (< 1 year)£792,674£575,952£330,346£472,902£501,881
Net Current Assets£3,053,934£2,532,815£1,974,372£1,466,460£1,325,995
Net Assets£3,540,409£3,090,745£2,581,608£2,090,744£1,717,973
Shareholder Funds£3,540,409£3,090,745£2,581,608£2,090,744£1,717,973

Filings 112

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
8 July 2026Confirmation statement with no updates26 June 2026
14 October 2025Termination of appointment of a director
29 September 2025Accounts for a small company31 December 2024
9 July 2025Confirmation statement with no updates26 June 2025
Show all 112 filings

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