Introduction
Watch Company
E
EUGIA (UK) LIMITED
EUGIA (UK) LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). EUGIA (UK) LIMITED was registered 4 years ago.(SIC: 46460)
Status
active
Active since 4 years ago
Company No
13694595
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
1 Roundwood Avenue Stockley Park Uxbridge, UB11 1AF,
Previous Addresses
1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF England
From: 22 October 2025To: 3 November 2025
Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD England
From: 21 October 2021To: 22 October 2025
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MURALIDHARAN, Venugopalan, Mr.
ActiveRoundwood Avenue, UxbridgeUB11 1AF
Born December 1955
Director
Appointed 21 Oct 2021
MURALIDHARAN, Venugopalan, Mr.
Roundwood Avenue, UxbridgeUB11 1AF
Born December 1955
Director
21 Oct 2021
Active
SUBRAMANIAN, Santhanam
ActiveMaitrivihar Ameerpet, Hyderabad 500038
Born July 1961
Director
Appointed 31 Aug 2022
SUBRAMANIAN, Santhanam
Maitrivihar Ameerpet, Hyderabad 500038
Born July 1961
Director
31 Aug 2022
Active
BROEER, Thomas
ResignedOdyssey Business Park, South RuislipHA4 6QD
Born January 1960
Director
Appointed 21 Oct 2021
Resigned 14 Mar 2024
BROEER, Thomas
Odyssey Business Park, South RuislipHA4 6QD
Born January 1960
Director
21 Oct 2021
Resigned 14 Mar 2024
Resigned
GORLA, Phaneemdra Prasad
ResignedOdyssey Business Park, South RuislipHA4 6QD
Born August 1957
Director
Appointed 21 Oct 2021
Resigned 31 Aug 2022
GORLA, Phaneemdra Prasad
Odyssey Business Park, South RuislipHA4 6QD
Born August 1957
Director
21 Oct 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eugia Pharma B.V.
ActivePrins Bernhardplein, Amsterdam1097JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Eugia Pharma B.V.
Prins Bernhardplein, Amsterdam1097JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022