PODMEDICS LIMITED - LONDON


Company Profile Company Filings

Overview

PODMEDICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PODMEDICS LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PODMEDICS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O PINSENT MASONS CROWN PLACE
LONDON
EC2A 4ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID WILLIAMS Mar 1959 British Director 2022-12-23 CURRENT
MR CHRISTOPHER HADLEY SAMLER Jul 1957 British Director 2022-12-23 CURRENT
MR GUY JAMES MITCHELL Nov 1974 British Director 2021-11-15 UNTIL 2022-12-05 RESIGNED
ALISON JANET TALBOT Secretary 2021-01-22 UNTIL 2022-08-19 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2019-08-16 UNTIL 2021-01-22 RESIGNED
SAIYED IBRAHEEM MAHMOOD Oct 1973 British Director 2019-05-07 UNTIL 2020-06-08 RESIGNED
MR. SEBASTIEN GUILLAUME BERNARD JANTET Sep 1969 British Director 2019-05-07 UNTIL 2019-08-16 RESIGNED
SHELLEY KIM FRASER May 1966 British,New Zealander Director 2020-06-08 UNTIL 2021-01-22 RESIGNED
DR EDWARD JESPER WILLIAM WALLITT Nov 1983 British Director 2009-03-09 UNTIL 2019-05-07 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2021-01-18 UNTIL 2021-11-15 RESIGNED
MR JAMES HENRY STEWART BALMAIN Dec 1973 British Director 2021-01-18 UNTIL 2023-01-09 RESIGNED
MR GUY JAMES MITCHELL Secretary 2022-08-19 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Induction Healthcare Limited 2019-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Edward Jesper William Wallitt 2016-04-06 - 2019-05-07 11/1983 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PODMEDICS LIMITED 2022-12-31 31-03-2022 £8,606 equity
ACCOUNTS - Final Accounts 2019-12-14 31-03-2019 68,351 Cash 28,270 equity
ACCOUNTS - Final Accounts 2018-08-10 31-03-2018 15,299 Cash 15,753 equity
Micro-entity Accounts - PODMEDICS LIMITED 2017-12-16 31-03-2017 £79,072 equity
ACCOUNTS - Final Accounts preparation 2016-05-12 31-03-2016 104,595 Cash 31,115 equity

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