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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Sparaxis Sa
    Born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Distexhe, Veronique
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 3
    Brown, Doarcas Jemema Selvarani
    Research Fellow born in August 1950
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 2001-06-18
    OF - Director → CIF 0
    Brown, Doarcas Jemema Selvarani
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Delwart, Jean-pierre
    Manager born in July 1950
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Brown, Thomas, Professor
    University Lecturer born in November 1952
    Individual (4 offsprings)
    Officer
    1992-08-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 6
    Jeanpierre, Valerie
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 7
    Sugawara, Masanobu
    President Of Eurogentec Sa born in October 1971
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Takemura, Sosuke
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 9
    Yasuda, Takamune
    Operating Officer born in August 1956
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Janssens, Lieven
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Lieven Janssens
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Martial, Joseph Augustin Hubert Marie Gilco, Prof/dr
    University Professor born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1992-08-10 ~ 1992-08-31
    OF - Nominee Secretary → CIF 0
  • 13
    Building 2, Liege Science Park, Rue Bois St-jean 5, 4102 Seraing, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-07-19 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1992-08-10 ~ 1992-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROGENTEC LIMITED

Period: 2003-09-03 ~ now
Company number: SC139668 FC032295
Registered names
EUROGENTEC LIMITED - now FC032295
GRIDKIND LIMITED - 1992-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
350,036 GBP2025-03-31
420,557 GBP2024-03-31
Cash at bank and in hand
415,538 GBP2025-03-31
313,927 GBP2024-03-31
Current Assets
765,574 GBP2025-03-31
734,484 GBP2024-03-31
Net Current Assets/Liabilities
600,236 GBP2025-03-31
550,763 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
599,236 GBP2025-03-31
549,763 GBP2024-03-31
Equity
600,236 GBP2025-03-31
550,763 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
7,001 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,858 GBP2024-04-01 ~ 2025-03-31
20,796 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
243,661 GBP2025-03-31
274,999 GBP2024-03-31
Amounts Owed By Related Parties
105,190 GBP2025-03-31
Current
143,090 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,185 GBP2025-03-31
2,468 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
350,036 GBP2025-03-31
420,557 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,115 GBP2025-03-31
124,469 GBP2024-03-31
Corporation Tax Payable
Current
14,653 GBP2025-03-31
5,795 GBP2024-03-31
Other Creditors
Current
33,570 GBP2025-03-31
53,457 GBP2024-03-31
Creditors
Non-current
165,338 GBP2025-03-31
Current
183,721 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,485 GBP2025-03-31
3,305 GBP2024-03-31

  • EUROGENTEC LIMITED
    Info
    OSWEL RESEARCH PRODUCTS LIMITED - 2003-09-03
    GRIDKIND LIMITED - 2003-09-03
    Registered number SC139668
    25 Rubislaw Terrace, Aberdeen AB10 1XE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.