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EUDRAC LIMITED

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

This company is commonly known as Eudrac Limited. The company was founded 15 years ago and was given the registration number 06901827. The firm's registered office is in OXFORD. You can find them at 59a Monument Park, Chalgrove, Oxford, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUDRAC LIMITED
Company Number:06901827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:59a Monument Park, Chalgrove, Oxford, Oxfordshire, England, OX44 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Monument Park, Chalgrove, Oxford, England, OX44 7RW

Secretary07 November 2022Active
16, Groenenborgerlaan, 2610 Wilrijk, Belgium,

Director07 November 2022Active
59a Monument Park, Chalgrove, England, OX44 7RW

Director11 May 2009Active
16, Groenenborgerlaan, 2610 Wilrijk, Belgium,

Director07 November 2022Active
59a Monument Park, Chalgrove, England, OX44 7RW

Director11 May 2009Active
Schloss-Wolfsbrunnenweg 15/3, Heidelberg, Germany,

Director11 May 2009Active

People with Significant Control

Qbd Group Uk Ltd
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:59a, Monument Park, Oxford, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Henrik Junghanns
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:German
Country of residence:England
Address:59a, Monument Park, Oxford, England, OX44 7RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Ute Junghanns
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:England
Address:59a, Monument Park, Oxford, England, OX44 7RW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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