Eurofins E&E Cml Limited
- Company number
- 08554022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2013
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Certification Management Limited (until 20 May 2019)
- Eurofins E&E Cml Limited (until 28 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENISON, Todd James | Director | 1 Oct 2026 | |
| MAHAMMED, Tarik | Director | 9 Aug 2024 | 1 Oct 2026 |
| GANDERTON, Laura Jayne | Secretary | 20 Jan 2023 | 1 Oct 2026 |
| WAINWRIGHT, Nicholas John | Director | 22 Jan 2019 | 1 Oct 2026 |
| SMITH, Andrew Christopher | Director | 9 Sep 2020 | 9 Aug 2024 |
| MILES, Sonia | Secretary | 1 Apr 2022 | 20 Jan 2023 |
| MILLS, Alice Irene | Secretary | 22 Jan 2019 | 31 Mar 2022 |
| MILLS, Alice Irene | Director | 22 Jan 2019 | 31 Mar 2022 |
| STUBBINGS, David Robert | Director | 3 Jun 2013 | 29 Aug 2020 |
| SHEARMAN, Michael Daniel | Director | 15 Oct 2013 | 7 Aug 2020 |
| LANDER, Nicholas Paul | Director | 1 Jul 2015 | 22 Jan 2019 |
| SHEARMAN, Michael Daniel | Director | 3 Jun 2013 | 15 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurofins Scientific S.E. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2025 | |
| Eurofins Product Testing Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 14 Oct 2025 |
| Mr Michael Daniel Shearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2019 |
| Mr Nicholas Paul Lander | Significant Influence Or Control | 6 Apr 2016 | 22 Jan 2019 |
| Mr David Robert Stubbings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £930,999 | £1,267,411 | 31 |
| 30 Jun 2018 | £257,164 | £550,616 | 29 |
| 30 Jun 2017 | £368,926 | £336,808 | 25 |
| 30 Jun 2016 | £344,114 | £357,682 | - |
| 30 Jun 2015 | £317,192 | £111,328 | - |
| 30 Jun 2014 | £71,236 | £101,781 | - |
Connections
Companies at the same address
- Eurofins Product Testing UK Holding Limited (11093917)
- Eurofins Professional Scientific Services UK Limited (11057627)
- Orchid Cellmark Ltd (04045527)
- Pinmoore Animal Laboratory Services Ltd (05726828)