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 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
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)
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 |
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 |