Euretina Trading Limited

Active07479933 Private limited company
Incorporated
30 December 2010 (15 years)
Industry
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Specialists medical practice activities (86220)
Directors
Jens Folke Kiilgaard
Martin Sebastian Zinkernagel
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kiilgaard, Jens Folke
Director · Appointed 7 September 2025
Danish
Born February 1967 (59)
Director · Appointed 6 May 2024
German
Born December 1969 (56)
Zinkernagel, Martin Sebastian, Professor
Director · Appointed 5 October 2023
Swiss,Australian
Born December 1974 (51)
Director · Appointed 18 February 2016
Israeli
Born July 1959 (67)
Officer history (11 former)
7 September 2025
Appointed Kiilgaard, Jens Folke as Director
7 September 2025
Resigned Laidlaw, Alistair as Director
6 May 2024
Appointed Eter, Nicole, Prof. Dr. as Director
19 April 2024
Resigned Tadayoni, Ramin, Professor as Director
5 October 2023
Resigned Holz, Frank Gerhard, Dr as Director
5 October 2023
Appointed Zinkernagel, Martin Sebastian, Professor as Director
30 September 2021
Appointed Tadayoni, Ramin, Professor as Director
30 September 2021
Resigned Wolf, Sebastian as Director
6 September 2019
Appointed Laidlaw, Alistair as Director
6 September 2019
Resigned Schmidt-Erfurth, Ursula Margarethe, Professor as Director
6 September 2019
Resigned Van Meurs, Jan, Professor as Director
19 September 2018
Appointed Holz, Frank Gerhard, Dr as Director
6 September 2017
Resigned Bandello, Francesco as Director
18 February 2016
Appointed Loewenstein, Anat, Prof. as Director
18 February 2016
Resigned Richard, Gisbert as Director
27 September 2013
Appointed Van Meurs, Jan, Professor as Director
27 September 2013
Resigned Aylward, George William as Director
27 September 2013
Appointed Schmidt-Erfurth, Ursula Margarethe, Professor as Director
1 February 2013
Resigned D'Ardis, Mary as Director
27 January 2012
Appointed Bandello, Francesco as Director
1 December 2011
Resigned Cunha-Vaz, Jose, Prof as Director
30 December 2010
Appointed Cunha-Vaz, Jose, Prof as Director
30 December 2010
Appointed D'Ardis, Mary as Director
30 December 2010
Appointed Aylward, George William as Director
30 December 2010
Appointed Richard, Gisbert as Director
30 December 2010
Appointed Wolf, Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 7472064

Filings 56

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
10 March 2026Confirmation statement with no updates30 December 2025
5 March 2026Appointment of a director
19 January 2026Termination of appointment of a director
23 September 2025Accounts for a small company31 December 2024
Show all 56 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?