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EU GENERICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eu Generics Limited. The company was founded 17 years ago and was given the registration number 06060234. The firm's registered office is in LONDON. You can find them at 37 Geraldine Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EU GENERICS LIMITED
Company Number:06060234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37 Geraldine Road, London, SW18 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Eaton Square, London, England, SW1W 9BG

Director30 May 2022Active
37, Geraldine Road, London, SW18 2NR

Secretary23 January 2007Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary22 January 2007Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director22 January 2007Active
37, Geraldine Road, London, SW18 2NR

Director23 January 2007Active
Roslyn Lodge, Rathbride, Kildare, Ireland, IRISH

Director23 January 2007Active

People with Significant Control

Mr Michael Burke
Notified on:30 May 2022
Status:Active
Date of birth:October 1947
Nationality:Irish
Address:37, Geraldine Road, London, SW18 2NR
Nature of control:
  • Significant influence or control
Ms Jane Cecilia Mackley
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Irish
Address:37, Geraldine Road, London, SW18 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachel Reidy
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:Ireland
Address:Roslyn Lodge, Kildare, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-03-13Accounts

Change account reference date company current extended.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Termination secretary company with name termination date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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