Company NameEugia (UK) Limited
DirectorsVenugopalan Muralidharan and Santhanam Subramanian
Company StatusActive
Company Number13694595
CategoryPrivate Limited Company
Incorporation Date21 October 2021(2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Venugopalan Muralidharan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAres Block Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QD
Director NameSanthanam Subramanian
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIndian
StatusCurrent
Appointed31 August 2022(10 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressPlot No.2 Maitrivihar Ameerpet
Hyderabad 500038
India
Director NameMr Phaneemdra Prasad Gorla
Date of BirthAugust 1957 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed21 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressAres Block Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QD
Director NameMr Thomas Broeer
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed21 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAres Block Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QD

Location

Registered AddressAres Block Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 October 2023 (6 months ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
21 July 2023Full accounts made up to 31 March 2023 (22 pages)
18 November 2022Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
28 October 2022Confirmation statement made on 20 October 2022 with updates (5 pages)
13 September 2022Appointment of Santhanam Subramanian as a director on 31 August 2022 (2 pages)
12 September 2022Termination of appointment of Phaneemdra Prasad Gorla as a director on 31 August 2022 (1 page)
9 September 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 420.100
(4 pages)
21 October 2021Incorporation
Statement of capital on 2021-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)