Eurogentec Limited

ActiveSC139668 Private limited company
Incorporated
10 August 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lieven Janssens
Owned by
Lieven Janssens
Accounts type
Small
Region
Scotland
Address
25 Rubislaw Terrace
Aberdeen
AB10 1XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Janssens, Lieven
Director · Appointed 4 June 2019
Belgian
Born November 1962
Officer history (13 former)
4 June 2019
Appointed Janssens, Lieven as Director
4 June 2019
Resigned Sugawara, Masanobu as Director
1 June 2018
Resigned Takemura, Sosuke as Secretary
1 April 2016
Appointed Sugawara, Masanobu as Director
1 April 2016
Resigned Yasuda, Takamune as Director
1 January 2016
Resigned Delwart, Jean-Pierre as Director
27 March 2013
Appointed Takemura, Sosuke as Secretary
26 March 2013
Resigned Jeanpierre, Valerie as Secretary
1 April 2012
Appointed Jeanpierre, Valerie as Secretary
1 April 2012
Resigned Distexhe, Veronique as Secretary
22 September 2010
Appointed Yasuda, Takamune as Director
26 July 2010
Resigned Martial, Joseph Augustin Hubert Marie Gilco, Prof/dr as Director
23 March 2005
Resigned Sparaxis Sa as Corporate Director
23 June 2004
Resigned Brown, Thomas, Professor as Director
18 June 2001
Appointed Distexhe, Veronique as Secretary
18 June 2001
Resigned Brown, Doarcas Jemema Selvarani as Secretary
18 June 2001
Resigned Brown, Doarcas Jemema Selvarani as Director
19 April 1999
Appointed Delwart, Jean-Pierre as Director
19 April 1999
Appointed Martial, Joseph Augustin Hubert Marie Gilco, Prof/dr as Director
19 April 1999
Appointed Sparaxis Sa as Corporate Director
31 August 1992
Appointed Brown, Doarcas Jemema Selvarani as Secretary
31 August 1992
Appointed Brown, Doarcas Jemema Selvarani as Director
31 August 1992
Appointed Brown, Thomas, Professor as Director
31 August 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 August 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 August 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 August 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Lieven Janssens
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Belgian
Born November 1962
Former controllers (1)
15 October 2020
Ceased Kaneka Eurogentec SA — Owns 75–100% of shares

Financials

Cash
£313,927
Employees
2
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £488,380 £550,763
Balance sheet detail
20242023
Current Assets£734,484£651,561
Debtors£420,557£408,213
Cash£313,927£243,348
Creditors (< 1 year)£183,721£163,181
Creditors (> 1 year)£183,721£163,181
Net Current Assets£550,763£488,380
Shareholder Funds£550,763£488,380

Filings 112

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 July 2026
2 December 2025Accounts for a small company31 March 2025
5 August 2025Confirmation statement with no updates18 July 2025
10 October 2024Accounts for a small company31 March 2024
4 September 2024Confirmation statement with no updates18 July 2024
Show all 112 filings

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