PTDS LIMITED - LONDON


Company Profile Company Filings

Overview

PTDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PTDS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367140. The accounts status is FULL.

PTDS LIMITED - LONDON

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER FREDERICK DOLLAR Apr 1974 British Director 2017-11-01 CURRENT
DR ANDREW TORRANCE Apr 1961 British Director 2007-10-29 UNTIL 2017-11-01 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Director 2007-09-11 UNTIL 2007-09-12 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2017-11-01 UNTIL 2018-04-13 RESIGNED
MR ROGER MARTIN POWELL Jan 1976 British Director 2007-10-29 UNTIL 2017-11-01 RESIGNED
MR ROGER MARTIN POWELL Jan 1976 British Director 2017-11-01 UNTIL 2018-09-30 RESIGNED
MR MARK JOHN DIAMOND Jun 1960 British Director 2007-09-12 UNTIL 2017-11-01 RESIGNED
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 UNTIL 2020-11-27 RESIGNED
JENNIFER FERGUSON Secretary 2007-09-11 UNTIL 2007-09-12 RESIGNED
MR MARK JOHN DIAMOND Secretary 2015-09-22 UNTIL 2017-11-01 RESIGNED
MRS CHRISTINE DIAMOND Jun 1968 British Secretary 2007-09-12 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labco Uk Group Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Synlab Vpg Limited 2017-11-01 - 2022-07-22 London   Ownership of shares 75 to 100 percent
Mr Roger Martin Powell 2016-04-06 - 2017-11-01 1/1976 London   Ownership of shares 25 to 50 percent
Ptds Hold Limited 2016-04-06 - 2017-11-01 Exeter   Ownership of shares 25 to 50 percent

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