DANBY MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

DANBY MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANBY MEDICAL LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441748. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DANBY MEDICAL LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 RICHFORD STREET
LONDON
W6 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 433 LIMITED (until 30/11/2010)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM KEITH LACY Apr 1963 British Director 2011-01-11 CURRENT
VASSILIOS KANELLOPOULOS Sep 1956 Greek Director 2023-03-09 CURRENT
MR KARSTEN FISCHER May 1978 British Director 2011-01-11 CURRENT
MR JOHN CHARLES DANBY Jun 1976 British Director 2011-01-11 CURRENT
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2010-11-16 UNTIL 2011-01-11 RESIGNED
MR HAL CHARLES DANBY Mar 1940 British Director 2011-01-11 UNTIL 2011-05-19 RESIGNED
JAMES ALEXANDER ALLEN Jan 1967 British Director 2010-11-16 UNTIL 2011-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danby Medical Investment Holdings Limited 2023-03-16 London   Ownership of shares 25 to 50 percent
Pdd Holdings Limited 2018-12-14 - 2023-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Danby Scientific Limited 2016-04-06 Colchester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DANBY_MEDICAL_LIMITED - Accounts 2024-04-05 31-12-2023 £-86,355 equity
DANBY_MEDICAL_LIMITED - Accounts 2023-03-18 31-12-2022 £-77,267 equity
DANBY_MEDICAL_LIMITED - Accounts 2022-03-24 31-12-2021 £-72,243 equity
DANBY_MEDICAL_LIMITED - Accounts 2021-03-05 31-12-2020 £-57,568 equity
DANBY_MEDICAL_LIMITED - Accounts 2020-04-15 31-12-2019 £-49,440 equity

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