EUPROTEC LIMITED

Profile EUPROTEC LIMITED

Actual on 01.09.2020
Company name
EUPROTEC LIMITED
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Company number
06636019
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 02 July 2020 due by Thursday, 13 August 2020

Last statement dated Tuesday, 02 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Last annual return made up to Thursday, 02 July 2015

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
114 INNOVATION DRIVE, MILTON PARK, ENGLAND, ABINGDON, OX14 4RZ
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PSC and Officers EUPROTEC LIMITED

Officers

(as of 20.09.2020)

JOHNSTONE, Craig
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 114 Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: France
PAYNE, Lloyd James
Status: Active
Appointed on: Friday, 16 April 2010
Correspondence address: 114 Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRCH, Michael
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 12 June 2009
Correspondence address: 48 Grafton Street, Manchester, United Kingdom, M13 9XX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
PAYNE, Lloyd James
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Monday, 08 June 2009
Correspondence address: 48 Grafton Street, Manchester, United Kingdom, M13 9XX
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
POLYWKA, Mario Eugenio Cosimino
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Tuesday, 01 January 2019
Correspondence address: 42 Norman Avenue, Abingdon, England, Oxfordshire, OX14 2HJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
COWELL, Daniel
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Tuesday, 27 May 2014
Correspondence address: Bridge House 157a Ashley Road, Hale, Altrincham, United Kingdom, Cheshire, WA14 2UT
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
WARN, Peter Andrew
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 27 May 2014
Correspondence address: Bridge House 157a Ashley Road, Hale, Altrincham, United Kingdom, Cheshire, WA14 2UT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Great Britain
HAIGH, Stephanie Jayne
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Wednesday, 08 December 2010
Correspondence address: Manchester Incubator Building 47 Grafton Street, Manchester, M13 9XX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Evotec (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 Innovation Drive Abingdon, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent