Eurofins Clinical Diagnostics UK Limited

Active05900958 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Eurofins County Pathology Limited (until 1 December 2023)
County Pathology Limited (until 1 May 2019)
Industry
Other human health activities (86900)
Directors
John Mark O’sullivan
Owned by
Eurofins Scientific S.E.
Eurofins Clinical Diagnostic Testing UK Holding Limited
Accounts type
Small
Region
West Midlands
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

O’sullivan, John Mark
Director · Appointed 14 April 2025
Irish
Born February 1963 (63)
Director · Appointed 16 December 2024
British
Born May 1990 (36)
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Officer history (10 former)
14 April 2025
Appointed O’sullivan, John Mark as Director
18 March 2025
Resigned Van Dorp, Rob as Director
16 December 2024
Resigned Watts, Michael Robert as Director
16 December 2024
Appointed Vine, Sam Francis as Director
31 March 2024
Resigned Hartnett, Michael Thomas as Director
25 March 2024
Appointed Van Dorp, Rob as Director
31 March 2023
Resigned O'Sullivan, John Mark as Director
31 March 2023
Appointed Hartnett, Michael Thomas as Director
20 January 2023
Resigned Miles, Sonia as Secretary
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
6 May 2022
Appointed Watts, Michael Robert as Director
6 May 2022
Resigned Mills, Alice Irene as Director
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
7 January 2021
Resigned Wreford, William as Director
1 October 2018
Appointed O'Sullivan, John Mark as Director
1 October 2018
Appointed Mills, Alice Irene as Director
1 October 2018
Resigned Roffe Swayne Secretaries Limited as Corporate Secretary
1 October 2018
Appointed Mills, Alice Irene as Secretary
18 December 2013
Resigned Whitcroft, Sovra Isabella Jan as Director
9 August 2006
Appointed Whitcroft, Sovra Isabella Jan as Director
9 August 2006
Appointed Roffe Swayne Secretaries Limited as Corporate Secretary
9 August 2006
Appointed Wreford, William as Director

Ownership 2 active

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

Eurofins Scientific S.E.
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B167775
Eurofins Clinical Diagnostic Testing UK Holding Limited
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11701058
Former controllers (3)
1 July 2022
Ceased Eurofins Clinical Testing Holding Lux Sarl — Owns 75–100% of shares
1 October 2018
Ceased Sandra Wreford — Owns 25–50% of shares
1 October 2018
Ceased William Wreford — Owns 25–50% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
2 July 2026Accounts for a small company31 December 2025
10 November 2025Replacement filing of Confirmation Statement9 August 2025
3 September 2025Cessation of a person with significant control
3 September 2025Notification of a person with significant control
Show all 93 filings

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