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Mambo-Tox Limited

03730393

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT G1 I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB
Incorporated 10/03/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Johannes Friedrich Knecht

director · Since 03/09/2025

DIRECTOR

GERMAN · GERMANY · Age 53

Mr Michael Robert Watts

director · Since 03/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Laura Jayne Ganderton

secretary · Since 05/11/2025

Persons with Significant Control

Eurofins Agroscience Services Lux Holding S.A.R.L.

75–100% shares
75–100% votes
Appoint directors

23, Val Fleuri, Luxembourg, L-1526

Reg: B129408 · Luxembourg · Private Limited Company

Notified 03/09/2025

Former PSCs

Mr Michael Anthony Mead-Briggs

Ceased 26/10/2017

Cawood Scientific Limited

Ceased 03/09/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/03/2020Registered 12/03/2020Satisfied 10/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2019Registered 26/07/2019Satisfied 10/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/03/2018Registered 05/03/2018Satisfied 10/08/2022