# Eurofins E&E Cml Limited

## Details

- **Company number:** [08554022](https://find-and-update.company-information.service.gov.uk/company/08554022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2013
- **Registered office:** UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Certification Management Limited (until 20 May 2019)
- Eurofins E&E Cml Limited (until 28 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARMAN, Michael Daniel | director | 3 Jun 2013 | 15 Oct 2013 |
| LANDER, Nicholas Paul | director | 1 Jul 2015 | 22 Jan 2019 |
| SHEARMAN, Michael Daniel | director | 15 Oct 2013 | 7 Aug 2020 |
| STUBBINGS, David Robert | director | 3 Jun 2013 | 29 Aug 2020 |
| MILLS, Alice Irene | secretary | 22 Jan 2019 | 31 Mar 2022 |
| MILLS, Alice Irene | director | 22 Jan 2019 | 31 Mar 2022 |
| MILES, Sonia | secretary | 1 Apr 2022 | 20 Jan 2023 |
| SMITH, Andrew Christopher | director | 9 Sep 2020 | 9 Aug 2024 |
| MAHAMMED, Tarik | director | 9 Aug 2024 |  |
| GANDERTON, Laura Jayne | secretary | 20 Jan 2023 |  |
| WAINWRIGHT, Nicholas John | director | 22 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Daniel Shearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Mr Nicholas Paul Lander | significant-influence-or-control | 6 Apr 2016 | 22 Jan 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £930,999 | £1,267,411 | 29 |
| 30 Jun 2018 | £257,164 | £550,616 | 25 |
| 30 Jun 2017 | £368,926 | £336,808 | 19 |
| 30 Jun 2016 | £344,114 | £357,682 | - |
| 30 Jun 2015 | £317,192 | £111,328 | - |
| 30 Jun 2014 | £71,236 | £101,781 | - |






## Companies at the same address

- [Eurofins Product Testing UK Holding Limited](/company/11093917) (11093917)
- [Eurofins Professional Scientific Services UK Limited](/company/11057627) (11057627)
- [Orchid Cellmark Ltd](/company/04045527) (04045527)
- [Pinmoore Animal Laboratory Services Ltd](/company/05726828) (05726828)