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EUROBIO SCIENTIFIC UK LIMITED

Company number 03681527

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
19 Jan 2025 TM01 Termination of appointment of Herve Duchesne De Lamotte as a director on 31 December 2024
View PDF Termination of appointment of Herve Duchesne De Lamotte as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2025 TM02 Termination of appointment of Jean-Michel Carle-Grandmougin as a secretary on 31 December 2024
View PDF Termination of appointment of Jean-Michel Carle-Grandmougin as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 Feb 2024 AP01 Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024
View PDF Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 CERTNM Company name changed pathway diagnostics LIMITED\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
View PDF Company name changed pathway diagnostics LIMITED\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
- link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
10 Jan 2022 AD01 Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 10 January 2022
View PDF Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020 PSC02 Notification of Eurobio Scientific as a person with significant control on 2 August 2019
View PDF Notification of Eurobio Scientific as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 23 January 2020
View PDF Withdrawal of a person with significant control statement on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Aug 2019 PSC07 Cessation of Vivo Medical Limited as a person with significant control on 2 August 2019
View PDF Cessation of Vivo Medical Limited as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019 TM01 Termination of appointment of Christopher Scott Bellamy as a director on 2 August 2019
View PDF Termination of appointment of Christopher Scott Bellamy as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019 AP03 Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 2 August 2019
View PDF Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)