EUROPA-TECHNIA LIMITED

EUROPA-TECHNIA LIMITED is an active private limited company, incorporated on 25 July 1994. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Dutch Barn Close, Staines-upon-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EUROPA-TECHNIA LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	107 DUTCH BARN CLOSE
Address Line 2	STANWELL
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Postcode	TW19 7NG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:

EUROPA-TECHNIA LIMITED

Directors

(The company's officers)

MRS LUCY MARIE LYON

(~43 year old British national)

ROWAN FARM 40 FERRY ROAD, BARROW-UPON-HUMBER, DN19 7BA, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/07/2019

MR BARRY ROY SHEPHERD

(~74 year old British national)

53 LOW ROAD, WORLABY, NORTH LINCOLNSHIRE, DN20 0NA, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 05/10/2018

Shareholders

(Persons of Significant Control)

Mr Barry Roy Shepherd

(~74 year old British national)

53, Low Road, Worlaby, Brigg, North Lincolnshire, DN20 0NA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRAUN & CO. LIMITED

MRS LUCY MARIE LYON
MR BARRY ROY SHEPHERD

BRAUN INTERNATIONAL LIMITED

MR BARRY ROY SHEPHERD

BRAUN PROPERTIES LIMITED

MR BARRY ROY SHEPHERD

CHEVIOT INTERNATIONAL LIMITED

MR BARRY ROY SHEPHERD

ELYSIAN FUELS 12 LLP

MR BARRY ROY SHEPHERD

GRANGEMUIR ASSOCIATES INTERNATIONAL LTD

MR BARRY ROY SHEPHERD

IBD CAPITAL LIMITED

MR BARRY ROY SHEPHERD

MCRAY HOLDINGS LIMITED

MR BARRY ROY SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)