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EUROFINS CLINICAL GENETICS UK LIMITED

Company number 07277695

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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)
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 3,520,927
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,680,927
28 Jan 2019 AA Accounts for a small company made up to 31 December 2017
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 2,600,097
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 2,200,097
08 Oct 2018 TM01 Termination of appointment of Amit Kohli as a director on 28 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 1,550,097
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,207,097
21 Nov 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
30 Jun 2017 AP01 Appointment of Mr Amit Kohli as a director on 19 June 2017
23 Nov 2016 TM01 Termination of appointment of Charles Woler as a director on 10 November 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Jun 2016 AP01 Appointment of Mrs Alice Irene Mills as a director on 23 March 2016
09 Jun 2016 TM02 Termination of appointment of Gavin Mark Kaye as a secretary on 23 March 2016
09 Jun 2016 AP03 Appointment of Mrs Alice Irene Mills as a secretary on 23 March 2016
09 Jun 2016 AD01 Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 9 June 2016
29 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,100,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,100,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012