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
Active 1
  • 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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Takemura, Sosuke
    Individual
    Officer
    2013-03-27 ~ 2018-06-01
    OF - secretary → CIF 0
  • 2
    Brown, Doarcas Jemema Selvarani
    Research Fellow born in August 1950
    Individual
    Officer
    1992-08-31 ~ 2001-06-18
    OF - director → CIF 0
    Brown, Doarcas Jemema Selvarani
    Individual
    Officer
    1992-08-31 ~ 2001-06-18
    OF - secretary → CIF 0
  • 3
    Brown, Thomas, Professor
    University Lecturer born in November 1952
    Individual
    Officer
    1992-08-31 ~ 2004-06-23
    OF - director → CIF 0
  • 4
    Yasuda, Takamune
    Operating Officer born in August 1956
    Individual
    Officer
    2010-09-22 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Delwart, Jean-pierre
    Manager born in July 1950
    Individual
    Officer
    1999-04-19 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    Martial, Joseph Augustin Hubert Marie Gilco, Prof/dr
    University Professor born in December 1945
    Individual
    Officer
    1999-04-19 ~ 2010-07-26
    OF - director → CIF 0
  • 7
    Sugawara, Masanobu
    President Of Eurogentec Sa born in October 1971
    Individual
    Officer
    2016-04-01 ~ 2019-06-04
    OF - director → CIF 0
  • 8
    Sparaxis Sa
    Born in December 1945
    Individual
    Officer
    1999-04-19 ~ 2005-03-23
    OF - director → CIF 0
  • 9
    Distexhe, Veronique
    Individual
    Officer
    2001-06-18 ~ 2012-04-01
    OF - secretary → CIF 0
  • 10
    Jeanpierre, Valerie
    Individual
    Officer
    2012-04-01 ~ 2013-03-26
    OF - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-10 ~ 1992-08-31
    PE - nominee-secretary → CIF 0
  • 12
    Building 2, Liege Science Park, Rue Bois St-jean 5, 4102 Seraing, Belgium
    Corporate
    Person with significant control
    2016-07-19 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-08-10 ~ 1992-08-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

EUROGENTEC LIMITED

Previous names
OSWEL RESEARCH PRODUCTS LIMITED - 2003-09-03
GRIDKIND LIMITED - 1992-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
420,557 GBP2024-03-31
408,213 GBP2023-03-31
Cash at bank and in hand
313,927 GBP2024-03-31
243,348 GBP2023-03-31
Current Assets
734,484 GBP2024-03-31
651,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-183,721 GBP2024-03-31
-163,181 GBP2023-03-31
Net Current Assets/Liabilities
550,763 GBP2024-03-31
488,380 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
549,763 GBP2024-03-31
487,380 GBP2023-03-31
Equity
550,763 GBP2024-03-31
488,380 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,001 GBP2023-04-01 ~ 2024-03-31
17,693 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,796 GBP2023-04-01 ~ 2024-03-31
17,693 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
274,999 GBP2024-03-31
287,383 GBP2023-03-31
Amounts Owed By Related Parties
143,090 GBP2024-03-31
Current
111,285 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,468 GBP2024-03-31
2,544 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
420,557 GBP2024-03-31
401,212 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,606 GBP2024-03-31
6,527 GBP2023-03-31
Corporation Tax Payable
Current
5,795 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
169,320 GBP2024-03-31
156,654 GBP2023-03-31
Creditors
Non-current
183,721 GBP2024-03-31
Current
163,181 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • EUROGENTEC LIMITED
    Info
    OSWEL RESEARCH PRODUCTS LIMITED - 2003-09-03
    GRIDKIND LIMITED - 1992-09-15
    Registered number SC139668
    25 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 1992-08-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.