EUROGENTEC LIMITED

active Company number SC139668

Private Limited by Shares · Incorporated on 10th Aug 1992

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SIC code: 74909
Registered office: Aberdeen, AB10 1XE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EUROGENTEC LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 10th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

2 Companies at address View all 389 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lieven Janssens	Director	4th Jun 2019	This company	Belgian	View profile
Lieven Janssens	PSC	6th Apr 2016	—	Belgian	View profile
Kaneka Eurogentec Sa (ceased)	Corporate PSC	19th Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SCOTFRAME TIMBER ENGINEERING (NI) LIMITED	SC235928	27th Aug 2002	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 1992
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Aug 1992 Company incorporated
10th Aug 1992 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
10th Aug 1992 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
31st Aug 1992 Doarcas Brown appointed as Director
31st Aug 1992 Doarcas Brown appointed as Secretary
31st Aug 1992 Thomas Brown appointed as Director
31st Aug 1992 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
31st Aug 1992 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th Apr 1999 Jean-Pierre Delwart appointed as Director
19th Apr 1999 Joseph Martial appointed as Director
19th Apr 1999 SPARAXIS SA appointed as Corporate director
18th Jun 2001 Doarcas Brown resigned as Director
18th Jun 2001 Doarcas Brown resigned as Secretary
18th Jun 2001 Veronique Distexhe appointed as Secretary
23rd Jun 2004 Thomas Brown resigned as Director
23rd Mar 2005 SPARAXIS SA resigned as Corporate director
26th Jul 2010 Joseph Martial resigned as Director
22nd Sep 2010 Takamune Yasuda appointed as Director
1st Apr 2012 Valerie Jeanpierre appointed as Secretary
1st Apr 2012 Veronique Distexhe resigned as Secretary
26th Mar 2013 Valerie Jeanpierre resigned as Secretary
27th Mar 2013 Sosuke Takemura appointed as Secretary
1st Jan 2016 Jean-Pierre Delwart resigned as Director
1st Apr 2016 Takamune Yasuda resigned as Director
1st Apr 2016 Masanobu Sugawara appointed as Director
6th Apr 2016 Lieven Janssens appointed as PSC
19th Jul 2016 Kaneka Eurogentec Sa appointed as Corporate PSC
1st Jun 2018 Sosuke Takemura resigned as Secretary
4th Jun 2019 Masanobu Sugawara resigned as Director
4th Jun 2019 Lieven Janssens appointed as Director
15th Oct 2020 Kaneka Eurogentec Sa ceased to be a Corporate PSC
18th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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