Eurogentec Limited (SC139668)

Company number: SC139668
Status: Active
Type: Private Limited Company
Incorporated: 10 Aug 1992
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Name	Role	Appointed	Resigned
JANSSENS, Lieven	Director	4 Jun 2019
SUGAWARA, Masanobu	Director	1 Apr 2016	4 Jun 2019
TAKEMURA, Sosuke	Secretary	27 Mar 2013	1 Jun 2018
YASUDA, Takamune	Director	22 Sep 2010	1 Apr 2016
DELWART, Jean-Pierre	Director	19 Apr 1999	1 Jan 2016
JEANPIERRE, Valerie	Secretary	1 Apr 2012	26 Mar 2013
DISTEXHE, Veronique	Secretary	18 Jun 2001	1 Apr 2012
MARTIAL, Joseph Augustin Hubert Marie Gilco, Prof/Dr	Director	19 Apr 1999	26 Jul 2010
SPARAXIS SA	Corporate-Director	19 Apr 1999	23 Mar 2005
BROWN, Thomas, Professor	Director	31 Aug 1992	23 Jun 2004
BROWN, Doarcas Jemema Selvarani	Director	31 Aug 1992	18 Jun 2001
BROWN, Doarcas Jemema Selvarani	Secretary	31 Aug 1992	18 Jun 2001
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	10 Aug 1992	31 Aug 1992
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	10 Aug 1992	31 Aug 1992

Name	Nature of control	Notified	Ceased
Lieven Janssens	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016
Kaneka Eurogentec Sa	Ownership Of Shares 75 To 100 Percent	19 Jul 2016	15 Oct 2020