NGPDT ELECTRIC EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
NGPDT ELECTRIC EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NGPDT ELECTRIC EUROPE LTD was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NGPDT ELECTRIC EUROPE LTD was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NGPDT ELECTRIC EUROPE LTD - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
72110 - Research and experimental development on biotechnology
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
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIOGENIC HEALTH EUROPE LTD (until 05/08/2019)
BIOGENIC HEALTH EUROPE LTD (until 05/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISZTINA KATALIN BOSITS | Feb 1970 | Hungarian | Director | 2019-07-01 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
| ANDOR SANDOR MILE | Sep 1954 | Hungarian | Director | 2019-07-01 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2013-11-01 UNTIL 2022-07-01 | RESIGNED | ||
| DR SZABOLCS ZOLTAN LADI | Feb 1973 | Hungarian | Director | 2014-04-16 UNTIL 2019-07-01 | RESIGNED |
| DORA TAKACS | Mar 1987 | Hungarian | Director | 2013-11-01 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Krisztina Katalin Bosits | 2019-07-01 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andor Sandor Mile | 2019-07-01 | 9/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Dr Szabolcs Zoltan Ladi | 2016-04-06 - 2019-07-01 | 2/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NGPDT Electric Europe Ltd 31/12/2022 iXBRL | 2023-03-29 | 31-12-2022 | £741 Cash £-1,025,005 equity |
| NGPDT Electric Europe Ltd 31/12/2021 iXBRL | 2022-03-02 | 31-12-2021 | £1,274 Cash £-902,790 equity |
| NGPDT ELECTRIC EUROPE LTD | 2021-10-01 | 31-12-2020 | £1,149 Cash £-779,990 equity |
| NGPDT Electric Europe Ltd 31/12/2019 iXBRL | 2021-01-01 | 31-12-2019 | £1,063 Cash £-656,653 equity |
| Micro-entity Accounts - NGPDT ELECTRIC EUROPE LTD | 2019-09-04 | 31-12-2018 | £575,924 equity |
| Micro-entity Accounts - BIOGENIC HEALTH EUROPE LTD | 2018-09-29 | 31-12-2017 | £454,051 equity |
| Micro-entity Accounts - BIOGENIC HEALTH EUROPE LTD | 2017-09-30 | 31-12-2016 | £7,103 Cash £-305,544 equity |
| Abbreviated Company Accounts - BIOGENIC HEALTH EUROPE LTD | 2016-10-01 | 31-12-2015 | £16,828 Cash £-150,220 equity |
| Abbreviated Company Accounts - BIOGENIC HEALTH EUROPE LTD | 2015-07-30 | 31-12-2014 | £21,880 Cash £-52,326 equity |