Eurofins Biopharma Product Testing UK Holding Limited

Active13535159 Private limited company
Incorporated
28 July 2021 (5 years)
Previously known as
Eurofins Pharma Product Testing UK Holding Limited (until 4 August 2021)
Industry
Activities of head offices (70100)
Directors
Marco Antonio Guiseppe Baeli
Owned by
Eurofins Scientific SE
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
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born October 1968 (58)
Ganderton, Laura Jayne
Secretary · Appointed 20 January 2023
Baeli, Marco Antonio Guiseppe
Director · Appointed 28 July 2021
Italian
Born April 1969 (57)
Officer history (5 former)
31 October 2024
Resigned Cole, Mark Leslie Josun as Director
3 July 2024
Resigned Fitzpatrick, Carmel Martina as Director
3 July 2024
Appointed Cole, Mark Leslie Josun as Director
28 June 2024
Appointed Watts, Michael Robert as Director
20 January 2023
Resigned Miles, Sonia as Secretary
20 January 2023
Appointed Ganderton, Laura Jayne as Secretary
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
31 March 2022
Resigned Mills, Alice Irene as Director
28 July 2021
Appointed Baeli, Marco Antonio Guiseppe as Director
28 July 2021
Appointed Mills, Alice Irene as Secretary
28 July 2021
Appointed Mills, Alice Irene as Director
28 July 2021
Appointed Fitzpatrick, Carmel Martina as Director

Ownership 1 active

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

Eurofins Scientific SE
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rcs Luxembourg B 167775

Holdings 2

Companies where Eurofins Biopharma Product Testing UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 28

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates27 July 2026
2 July 2026Full accounts31 December 2025
24 January 2026Other filing
20 January 2026Statement of capital following an allotment of shares
22 September 2025Statement of capital following an allotment of shares
Show all 28 filings

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