| Company Name | Eucornea Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 08614453 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Beatrice Cochener-Lamard |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Md Phd In Ophthalmology |
| Country of Residence | France |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Francois Jean Malecaze |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Professor Ophthalmology, Medical Doctor |
| Country of Residence | France |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Vincenzo Sarnicola |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Ophthalmologist |
| Country of Residence | Italy |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | European Society Of Cornea & Ocular Surface Disease Speciali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,309 |
| Net Worth | £1 |
| Cash | £37,650 |
| Current Liabilities | £45,387 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 19 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of European Society of Cornea and Ocular Surface Disease Specialists as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of European Society of Cornea and Ocular Surface Disease Specialists as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 17 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 17 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 6 August 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 6 August 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 29 November 2013 | Director's details changed for Vincenzo Sarnicola on 26 November 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Vincenzo Sarnicola on 26 November 2013 (2 pages) |
| 18 July 2013 | Incorporation
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| 18 July 2013 | Incorporation
|