Eurofins Clinical Genetics UK Limited

Active07277695 Private limited company
Incorporated
8 June 2010 (16 years)
Previously known as
Eurofins Biomnis UK Limited (until 1 December 2023)
Biomnis Laboratories UK Limited (until 3 July 2017)
Industry
Other human health activities (86900)
Directors
John Mark O'Sullivan
Owned by
Eurofins Scientific S.E.
Accounts type
Full
Region
West Midlands
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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 (14 former)
14 April 2025
Appointed O'Sullivan, John Mark as Director
18 March 2025
Resigned Van Dorp, Rob as Director
16 December 2024
Appointed Vine, Sam Francis as Director
16 December 2024
Resigned Watts, Michael Robert as Director
31 March 2024
Resigned Hartnett, Michael Thomas as Director
25 March 2024
Appointed Van Dorp, Rob as Director
31 March 2023
Appointed Hartnett, Michael Thomas as Director
31 March 2023
Resigned O'Sullivan, John Mark as Director
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia 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
28 September 2018
Resigned Kohli, Amit as Director
19 June 2017
Appointed Kohli, Amit as Director
10 November 2016
Resigned Woler, Charles as Director
23 March 2016
Appointed Mills, Alice Irene as Director
23 March 2016
Resigned Kaye, Gavin Mark as Secretary
23 March 2016
Appointed Mills, Alice Irene as Secretary
4 February 2013
Resigned Carton, Olivier Daniel as Director
4 February 2013
Appointed O'Sullivan, John Mark as Director
4 February 2013
Resigned Guiavarch, Pierre-Yves as Director
4 February 2013
Appointed Woler, Charles as Director
15 June 2012
Resigned Campbell, Mark William as Director
15 June 2012
Resigned Chipperfield, Simon Charles as Director
1 October 2010
Appointed Campbell, Mark William as Director
8 June 2010
Appointed Chipperfield, Simon Charles as Director
8 June 2010
Appointed Carton, Olivier Daniel as Director
8 June 2010
Appointed Guiavarch, Pierre-Yves as Director
8 June 2010
Appointed Kaye, Gavin Mark as Secretary

Ownership 1 active

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

Eurofins Scientific S.E.
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Luxembourg B 167775

Filings 78

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates31 July 2026
23 June 2026Full accounts31 December 2025
31 December 2025Statement of capital following an allotment of shares
10 November 2025Replacement filing of Confirmation Statement31 July 2025
11 August 2025Confirmation statement with updates31 July 2025
Show all 78 filings

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