EUSPEN

Overview

Company Name	EUSPEN
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04132591
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUSPEN?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Activities of professional membership organisations (94120) / Other service activities

Where is EUSPEN located?

Registered Office Address	Building 90 Cranfield University Campus MK43 0AL Cranfield Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUSPEN?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUSPEN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for EUSPEN?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Jun 20, 2025	Termination of appointment of Guido Tosello as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Oltmann Riemer as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Geoffrey Mcfarland as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Helene Mainaud Durand as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Thomas Ittner as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Jörg Drescher as a director on Jun 13, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Jelm Franse as a director on Jun 13, 2025	1 pages	TM01

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Theo Anjes Maria Ruijl as a director on Jun 12, 2024	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Feb 14, 2024	Termination of appointment of David Billington as a secretary on Feb 14, 2024	1 pages	TM02

Feb 14, 2024	Cessation of David Billington as a person with significant control on Feb 14, 2024	1 pages	PSC07

Feb 14, 2024	Termination of appointment of David Billington as a director on Feb 14, 2024	1 pages	TM01

Feb 14, 2024	Notification of Baldish Kaur Phillips as a person with significant control on Jan 01, 2024	2 pages	PSC01

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with updates	3 pages	CS01

Sep 27, 2023	Appointment of Dr Jörg Drescher as a director on Jun 14, 2023	2 pages	AP01

Sep 26, 2023	Termination of appointment of Anke Günther as a director on Jun 14, 2023	1 pages	TM01

Sep 26, 2023	Termination of appointment of Enrico Savio as a director on Jun 14, 2023	1 pages	TM01

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Jan 24, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Jun 29, 2022	Appointment of Professor Dr. José Antonio Yagüe Fabra as a director on Jun 27, 2022	2 pages	AP01

View All Filings

Who are the officers of EUSPEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHENTI, Andreas, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 05, 2019		Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Sweden	Swedish	1973-1	277726880001
BLUNT, Liam, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 04, 2014		Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	England	British	1963-1	252218210001
PHILLIPS, Baldish Kaur Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 15, 2020		Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	England	British	1972-4	277488350001
YAGÜE FABRA, José Antonio, Professor Dr. Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 27, 2022		Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Spain	Spanish	1975-11	297431620001
BILLINGTON, David Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 27, 2014	Feb 14, 2024	Secretary	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom				189221330001
BURKE, Theresa Mary, Dr 28 Wetherby Way CV37 9LU Stratford Upon Avon Warwickshire	Apr 01, 2004	Jun 13, 2012	Secretary	28 Wetherby Way CV37 9LU Stratford Upon Avon Warwickshire		British		97106200001
CORKER, Deborah The Cottage 97 High Road Cotton End MK45 3AX Bedford Bedfordshire	Dec 29, 2000	Apr 01, 2004	Secretary	The Cottage 97 High Road Cotton End MK45 3AX Bedford Bedfordshire		British		73567930001
SHORE, Paul Raymond, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Jul 20, 2012	May 27, 2014	Secretary	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom				184050510001
ALESSANDRO, Balsamo, Dr V Val Della Torre 111 Torino 10149 Italy	May 22, 2003	May 20, 2008	Director	V Val Della Torre 111 Torino 10149 Italy		Italian	1961-10	90195780001
ATHERTON, Paul David, Dr Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	Feb 01, 2003	May 22, 2007	Director	Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	United Kingdom	British	1953-5	87912060002
AZCARATE, Sabino Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	May 22, 2007	Jun 02, 2010	Director	Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	Spain	Spanish	1962-12	123341780002
BECKSTETTE, Klaus Friedrich, Dr Cranfield University Campus MK43 0AL Cranfield Building 30 Bedfordshire United Kingdom	May 22, 2007	May 29, 2013	Director	Cranfield University Campus MK43 0AL Cranfield Building 30 Bedfordshire United Kingdom	Belgium	German	1950-1	123341990001
BILLINGTON, David Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 26, 2014	Feb 14, 2024	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	England	British	1969-1	122994370001
BONIS, Marc Andre Pierre, Professor 79/81 Rue George Clemenceau 60280 Margny Les Compiegne France	Feb 13, 2003	Jan 01, 2010	Director	79/81 Rue George Clemenceau 60280 Margny Les Compiegne France		French	1943-12	87593170002
BOSSE, Harald, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Aug 16, 2011	Jun 09, 2021	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Germany	German	1961-2	162571200001
BRECHER, Christian, Prof Dr Ing Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 20, 2007	Jun 30, 2016	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Germany	German	1969-8	123341660002
BRINKSMEIER, Ekkard, Prof Dr Ing Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	Feb 01, 2003	Aug 16, 2011	Director	Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	Germany	German	1952-12	87539600001
CARNEIRO, Kim, Dr Morlenesvej 16 Dk 2840 Holte Denmark	Feb 06, 2002	May 22, 2007	Director	Morlenesvej 16 Dk 2840 Holte Denmark		Danish	1946-2	80260170002
CHETWYND, Derek Gordon, Professor Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	Feb 27, 2003	Aug 16, 2011	Director	Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	United Kingdom	British	1948-4	87911880001
CORBETT, John 7 Mount Pleasant Aspley Guise MK17 8JZ Milton Keynes Bedfordshire	Dec 29, 2000	Apr 01, 2004	Director	7 Mount Pleasant Aspley Guise MK17 8JZ Milton Keynes Bedfordshire		British	1940-2	36752210001
DRESCHER, Jörg, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 14, 2023	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Germany	German	1966-3	314006520001
FRANSE, Jelm, Dr Ir Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Aug 16, 2011	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Netherlands	Dutch	1958-1	162601090001
GÜNTHER, Anke, Doctor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jun 10, 2020	Jun 14, 2023	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Switzerland	German	1968-4	277727430001
HANSEN, Hans Norgaaro, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 20, 2008	Aug 05, 2019	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Denmark	Danish	1966-10	132511710001
ITTNER, Thomas Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 29, 2013	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Germany	German	1962-12	180619130001
KNAPP, Wolfgang, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Jan 01, 2010	Jun 10, 2020	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Switzerland	Austrian	1956-2	148041970001
KWAN, Yim-Bun Patrick, Dr Wartheland Str 68 Aalen 73431 Germany	Feb 01, 2003	May 31, 2004	Director	Wartheland Str 68 Aalen 73431 Germany		British	1960-2	87540080001
LEACH, Richard, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Aug 16, 2011	Mar 07, 2022	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	United Kingdom	British	1966-12	162598590001
MAINAUD DURAND, Helene Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	Jun 30, 2016	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	England	French	1972-1	241727500002
MCFARLAND, Geoffrey, Prof Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	Jun 03, 2015	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	England	Irish	1968-5	221293600001
MCKEOWN, Patrick Arthur, Professor Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	Dec 29, 2000	Jun 02, 2010	Director	Cranfield University MK43 0AL Cranfield Building 45 Bedfordshire United Kingdom	England	British	1930-8	1569400001
MUNNIG SCHMIDT, Robert, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Jun 06, 2012	Jun 04, 2014	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Netherlands	Dutch	1952-6	173797140001
RIEMER, Oltmann, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Aug 16, 2011	Jun 13, 2025	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Germany	German	1964-5	162597800001
RUIJL, Theo Anjes Maria, Dr Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	Jun 03, 2015	Jun 12, 2024	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire England	England	Dutch	1967-10	221294060001
SAVIO, Enrico, Professor Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	May 29, 2013	Jun 14, 2023	Director	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire United Kingdom	Italy	Italian	1971-8	180619540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUSPEN?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Baldish Kaur Phillips Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jan 01, 2024	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Billington Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Jul 01, 2016	Cranfield University Campus MK43 0AL Cranfield Building 90 Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0