Company Information for

EUREKAGEN LIMITED

CLIVE HOUSE, 2 OLD BREWERY MEWS, LONDON, NW3 1PZ,

Company Registration Number

08528042

Private Limited Company

Active

About Eurekagen Ltd

EUREKAGEN LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Eurekagen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EUREKAGEN LIMITED

Legal Registered Office

CLIVE HOUSE
2 OLD BREWERY MEWS
LONDON
NW3 1PZ
Other companies in NW3

Filing Information

Company Number	08528042
Date formed	2013-05-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	14/05/2016
Filing return next due	11/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-06 02:05:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Guy Redvers Walker	Company Secretary		2013-07-16
Ryan William Bowen	Director	INVENTOR	2013-05-14	WALES
Graham Henry Edwards	Director	CHIEF EXECUTIVE	2013-07-16	UNITED KINGDOM
Nigel Martin Edwards	Director	SOLICITOR	2013-07-16	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Guy Redvers Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Constance Ncube	REMEMBERANCE LTD	Director	2014-07-29	CURRENT	2014-07-29	Dissolved 2018-05-01

Related Directorships for Ryan William Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ryan William Bowen	NEWLENOIR LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active

Related Directorships for Graham Henry Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Henry Edwards	EDITRIX LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
Graham Henry Edwards	LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Graham Henry Edwards	LOU KENDAL HOTELS LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
Graham Henry Edwards	LIH PROPERTY 1 (UK) LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Graham Henry Edwards	LIH SHREWSBURY LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
Graham Henry Edwards	LIH PROPERTY 2 (UK) LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Graham Henry Edwards	TELE-BONNAR (NA) LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active - Proposal to Strike off
Graham Henry Edwards	TLW HOLDINGS LIMITED	Director	2016-12-19	CURRENT	2008-02-29	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (LANCASTER) NEWCO 50 LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active - Proposal to Strike off
Graham Henry Edwards	AEROLING LAND LIMITED	Director	2016-12-19	CURRENT	2010-08-05	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (FHBI) PROPERTY LIMITED	Director	2016-12-19	CURRENT	2000-04-25	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (SOVEREIGN HOUSE) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (PRIME) LIMITED	Director	2016-12-19	CURRENT	1996-09-27	Active
Graham Henry Edwards	TRILLIUM (PRIME) PROPERTY GP LIMITED	Director	2016-12-19	CURRENT	1997-08-19	Active
Graham Henry Edwards	TRILLIUM PROPERTY SERVICES (PRIME) LIMITED	Director	2016-12-19	CURRENT	1997-12-23	Active
Graham Henry Edwards	TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED	Director	2016-12-19	CURRENT	1998-05-20	Active
Graham Henry Edwards	TRILLIUM (RML) LIMITED	Director	2016-12-19	CURRENT	1999-12-15	Active
Graham Henry Edwards	TRILLIUM (PRIME) HOLDINGS LIMITED	Director	2016-12-19	CURRENT	2000-04-25	Active
Graham Henry Edwards	TRILLIUM BASTION HOUSE LIMITED	Director	2016-12-19	CURRENT	2000-04-27	Active
Graham Henry Edwards	TRILLIUM NEW BUSINESS LIMITED	Director	2016-12-19	CURRENT	2000-05-17	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (EAGLE) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active
Graham Henry Edwards	TRILLIUM (HORIZON) LIMITED	Director	2016-12-19	CURRENT	2004-01-27	Active
Graham Henry Edwards	TRILLIUM (RMH) LIMITED	Director	2016-12-19	CURRENT	2006-11-08	Active
Graham Henry Edwards	TELEREAL (LONDON WALL) LIMITED	Director	2016-12-19	CURRENT	2007-05-09	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM UK LIMITED	Director	2016-12-19	CURRENT	2008-02-29	Active
Graham Henry Edwards	TRILLIUM (RMF) LIMITED	Director	2016-12-19	CURRENT	2010-07-08	Active
Graham Henry Edwards	PPM HOLDINGS LIMITED	Director	2016-12-19	CURRENT	1998-05-12	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (PRIME) FURNITURE LIMITED	Director	2016-12-19	CURRENT	1998-05-20	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (HORIZON) LEASEHOLDS LIMITED	Director	2016-12-19	CURRENT	2001-02-15	Active
Graham Henry Edwards	TRILLIUM (DV1A) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active
Graham Henry Edwards	TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED	Director	2016-12-19	CURRENT	2004-05-04	Active
Graham Henry Edwards	TRILLIUM DEVELOPMENT (SERVICES) LIMITED	Director	2016-12-19	CURRENT	2005-12-21	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL INVESTMENT PROPERTIES LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Graham Henry Edwards	LIH FINANCING LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Graham Henry Edwards	DREST LIMITED	Director	2016-02-22	CURRENT	2015-10-21	Active
Graham Henry Edwards	TELEREAL (CALEDONIAN) LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Graham Henry Edwards	MANSTON PROPERTIES LIMITED	Director	2015-09-29	CURRENT	2004-06-22	Active
Graham Henry Edwards	LANDS IMPROVEMENT COMPANY	Director	2015-09-11	CURRENT	1981-01-01	Active
Graham Henry Edwards	FELTWELL FEN FARMS LIMITED	Director	2015-09-11	CURRENT	1941-11-20	Active - Proposal to Strike off
Graham Henry Edwards	HUBERT C LEACH (HIGH LEIGH) LTD	Director	2015-09-11	CURRENT	2014-09-15	Active
Graham Henry Edwards	LANDMATCH (L.E.A.) LIMITED	Director	2015-09-11	CURRENT	1991-04-04	Active - Proposal to Strike off
Graham Henry Edwards	BRITISH FIELD PRODUCTS LIMITED	Director	2015-09-11	CURRENT	1949-01-29	Active - Proposal to Strike off
Graham Henry Edwards	A.L.I.H.(FARMS) LIMITED	Director	2015-09-11	CURRENT	1974-02-27	Active
Graham Henry Edwards	A.L.I.H. (PROPERTIES) LIMITED	Director	2015-09-11	CURRENT	1977-12-09	Active
Graham Henry Edwards	MOORFIELD MANAGEMENT LIMITED	Director	2015-09-11	CURRENT	2007-01-26	Active
Graham Henry Edwards	LIH COLCHESTER LIMITED	Director	2015-09-11	CURRENT	2010-05-27	Active - Proposal to Strike off
Graham Henry Edwards	LANDMATCH LIMITED	Director	2015-09-11	CURRENT	1987-11-23	Active
Graham Henry Edwards	LANDS IMPROVEMENT HOLDINGS LIMITED	Director	2015-09-11	CURRENT	1976-05-10	Active
Graham Henry Edwards	EMPIRE LIH LIMITED	Director	2015-09-11	CURRENT	2009-11-27	Active
Graham Henry Edwards	TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED	Director	2015-07-06	CURRENT	2015-06-01	Active
Graham Henry Edwards	LOU BEDFORD LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active - Proposal to Strike off
Graham Henry Edwards	LOU KENDAL LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Graham Henry Edwards	TELEREAL DROITWICH LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL (BRENTWOOD) LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL PROPERTY PARTNERS LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL TRILLIUM LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
Graham Henry Edwards	LOU HANWELL LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Graham Henry Edwards	ONEVOICE EUROPE	Director	2014-04-17	CURRENT	2006-04-07	Active
Graham Henry Edwards	CASTLE WATER LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
Graham Henry Edwards	LONDON WALL OUTSOURCING FREEHOLDS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
Graham Henry Edwards	ELITE GEMSTONES PROPERTIES LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
Graham Henry Edwards	NEWLENOIR RACING LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
Graham Henry Edwards	LOU MARTIN INVESTMENTS LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Graham Henry Edwards	TELEREAL 112 INVESTMENTS LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
Graham Henry Edwards	NEWLENOIR LIMITED	Director	2013-07-16	CURRENT	2013-05-14	Active
Graham Henry Edwards	TELEREAL SECURED FINANCE HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
Graham Henry Edwards	TELEREAL SECURED FINANCE PLC	Director	2013-06-28	CURRENT	2013-06-28	Active
Graham Henry Edwards	RLH PROPERTY DEVELOPMENTS LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
Graham Henry Edwards	TELEREAL 112 PROPERTY LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active
Graham Henry Edwards	WADESTOWN ASSETS LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2013-12-24
Graham Henry Edwards	THEBERTON ASSETS LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2013-12-24
Graham Henry Edwards	RLH PROPERTY LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM PROPERTY INVESTMENTS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2018-04-10
Graham Henry Edwards	BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM	Director	2012-10-18	CURRENT	2007-08-22	Active
Graham Henry Edwards	LOU INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active
Graham Henry Edwards	TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM PROPERTY SERVICES LIMITED	Director	2012-01-23	CURRENT	1998-03-11	Active
Graham Henry Edwards	TRILLIUM (MEDIA SERVICES) LIMITED	Director	2012-01-23	CURRENT	1998-05-20	Active
Graham Henry Edwards	TRILLIUM PROPERTY TRADING LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
Graham Henry Edwards	ARAMIS HOLDINGS LIMITED	Director	2011-11-04	CURRENT	2009-03-03	Active
Graham Henry Edwards	TELEREAL 112 HOLDINGS LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Graham Henry Edwards	FLAGSTAFF 5 LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 1 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 4 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 3 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 2 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Graham Henry Edwards	THE PENNIES FOUNDATION	Director	2010-04-22	CURRENT	2007-11-06	Active
Graham Henry Edwards	TRILLIUM HOLDINGS LIMITED	Director	2009-01-12	CURRENT	1997-12-23	Active
Graham Henry Edwards	TRILLIUM GROUP LIMITED	Director	2009-01-12	CURRENT	1998-02-17	Active - Proposal to Strike off
Graham Henry Edwards	LONDON WALL OUTSOURCING LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Active
Graham Henry Edwards	AMBERGLOW SERVICES HOLDINGS LIMITED	Director	2006-02-28	CURRENT	2001-06-28	Active
Graham Henry Edwards	AMBERGLOW LTD	Director	2006-02-28	CURRENT	2001-08-13	Active
Graham Henry Edwards	TELEREAL HOLDINGS LIMITED	Director	2006-02-28	CURRENT	2001-02-20	Active
Graham Henry Edwards	THE FUN FED LTD	Director	2005-10-26	CURRENT	2005-10-26	Active
Graham Henry Edwards	TELEREAL GENERAL FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-10	Active
Graham Henry Edwards	TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-11	Active
Graham Henry Edwards	TERRACE SP HOLDINGS LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TERRACE SP LP LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL DEVELOPMENTS LIMITED	Director	2005-09-30	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL (LW) HOLDINGS LIMITED	Director	2005-09-30	CURRENT	2001-06-28	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL VENTURES LIMITED	Director	2005-09-30	CURRENT	2002-02-01	Active
Graham Henry Edwards	TELEREAL 112 LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL SERVICES LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL TELECOM SERVICES LIMITED	Director	2005-09-30	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL FREEHOLD NOMINEE COMPANY LIMITED	Director	2005-09-30	CURRENT	2002-04-25	Active
Graham Henry Edwards	TERRACE GP HOLDINGS LIMITED	Director	2005-09-29	CURRENT	2001-06-28	Active
Graham Henry Edwards	TERRACE GP LP LIMITED	Director	2005-09-29	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY GP LIMITED	Director	2001-11-14	CURRENT	2001-05-22	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED	Director	2001-11-14	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED	Director	2001-11-14	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY PARENT LIMITED	Director	2001-11-14	CURRENT	2001-06-04	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED	Director	2001-11-14	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED	Director	2001-10-31	CURRENT	2001-05-29	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY GP LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL TRADING PROPERTY LIMITED	Director	2001-10-31	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY HOLDINGS LIMITED	Director	2001-10-31	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY PARENT LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISATION PLC	Director	2001-10-30	CURRENT	2001-05-22	Active
Graham Henry Edwards	TELEREAL SECURITISATION HOLDINGS LIMITED	Director	2001-10-30	CURRENT	2001-05-22	Active

Related Directorships for Nigel Martin Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Martin Edwards	NEWLENOIR LIMITED	Director	2013-07-16	CURRENT	2013-05-14	Active
Nigel Martin Edwards	GNG PROPERTIES LIMITED	Director	2006-03-07	CURRENT	2006-03-07	Dissolved 2015-01-29