Eurofins Professional Scientific Services UK Limited

Active11057627 Private limited company
Incorporated
10 November 2017 (9 years)
Industry
Technical testing and analysis (71200)
Directors
Anthony Halsall
Michael Thomas Breen
Accounts type
Small
Region
West Midlands
Address
Unit G1 Valiant Way
I54 Business Park
Wolverhampton
WV9 5GB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Halsall, Anthony
Director · Appointed 10 September 2026
British
Born February 1972 (54)
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Breen, Michael Thomas
Director · Appointed 11 January 2022
British
Born November 1974
Officer history (6 former)
10 September 2026
Appointed Halsall, Anthony as Director
3 September 2026
Resigned Grace, Patricia Frances as Director
25 June 2024
Resigned Watts, Michael Robert as Director
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
20 January 2023
Resigned Miles, Sonia as Secretary
10 November 2022
Appointed Watts, Michael Robert as Director
10 November 2022
Appointed Grace, Patricia Frances as Director
10 November 2022
Resigned Mills, Alice Irene as Director
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
11 January 2022
Appointed Breen, Michael Thomas as Director
11 January 2022
Resigned Fitzpatrick, Carmel Martina as Director
27 December 2017
Appointed Fitzpatrick, Carmel Martina as Director
10 November 2017
Appointed Mills, Alice Irene as Secretary
10 November 2017
Appointed Mills, Alice Irene as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13535159
Former controllers (2)
23 October 2023
Ceased Eurofins Scientific S.E — Owns 75–100% of shares
10 November 2017
Ceased Eurofins Pharma Services Lux Holding Sarl — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eurofins MGS Laboratories Limited Owns 75–100% of shares
Eurofins Professional Scientific Services UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates9 November 20255
18 June 2025Accounts for a small company31 December 202429
19 November 2024Confirmation statement with updates9 November 20244
2 July 2024Termination of appointment of a director1
17 June 2024Accounts for a small company31 December 202329
Show all recent filings

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