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Euroimmun UK Limited

Euroimmun UK Limited is an active company incorporated on 12 April 2000 with the registered office located in London, Greater London. Euroimmun UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970738
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
131-139 The Broadway
Wimbledon
London
SW19 1QJ
Same address for the past 14 years
Telephone
02085407058
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • German • Lives in Germany • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1979
Euroimmun Medizinische Labordiagnostika AG
PSC
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Mutual Companies
Immunodiagnostic Systems Limited
Nicola Mitton is a mutual person.
Active
Immunodiagnostic Systems Holdings Limited
Nicola Mitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£710.37K
Increased by £192.82K (+37%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£4.47M
Increased by £648.47K (+17%)
Total Liabilities
-£931.88K
Increased by £198.81K (+27%)
Net Assets
£3.54M
Increased by £449.66K (+15%)
Debt Ratio (%)
21%
Increased by 1.67% (+9%)
Latest Activity
Nicola Mitton Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Euroimmun Medizinische Labordiagnostika Ag (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Ms Lucrezia Perazzotti Appointed
1 Year 7 Months Ago on 2 Apr 2024
Euroimmun Medizinische Labordiagnostika Ag (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Euroimmun Medizinische Labordiagnostika Ag (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Daniel Agustus Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Nicola Mitton as a director on 29 September 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Euroimmun Medizinische Labordiagnostika Ag as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Lucrezia Perazzotti as a director on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Euroimmun Medizinische Labordiagnostika Ag as a person with significant control on 27 March 2024
Submitted on 29 Mar 2024
Notification of Euroimmun Medizinische Labordiagnostika Ag as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Cessation of Daniel Joseph Agustus as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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