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EUDRAC UK LIMITED

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

This company is commonly known as Eudrac Uk Limited. The company was founded 6 years ago and was given the registration number 11436688. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUDRAC UK LIMITED
Company Number:11436688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:59a Monument Park, Chalgrove, Oxford, Oxfordshire, United Kingdom, OX44 7RW
Country Origin:UNITED KINGDOM
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, Oxford, United Kingdom, OX44 7RW

Director27 June 2018Active
16, Groenenborgerlaan, 2610 Wilrijk, Belgium,

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

Director31 August 2018Active

People with Significant Control

Mr Bart Van Acker
Notified on:07 November 2022
Status:Active
Date of birth:August 1980
Nationality:Belgian
Country of residence:Belgium
Address:16, Groenenborgerlaan, 2610 Wilrijk, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Hendrik Junghanns
Notified on:31 August 2018
Status:Active
Date of birth:April 1955
Nationality:German
Country of residence:England
Address:59a Monument Park, Chalgrove, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Pugh
Notified on:27 June 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:59a Monument Park, Chalgrove, England, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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