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Guident Ltd

Guident Ltd is an active company incorporated on 27 June 2017 with the registered office located in London, City of London. Guident Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10837749
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Guident Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 4 years
Telephone
020 87207171
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Louis Emmanuel Castro
Director • British • Lives in UK • Born in Aug 1958
Konrad Dabrowski
Director • Accountant • Polish,american • Lives in United States • Born in Sep 1983
Tekcapital Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tekcapital Europe Limited
Louis Emmanuel Castro, Konrad Dabrowski, and 1 more are mutual people.
Active
Tekcapital Plc
Louis Emmanuel Castro and Bird & Bird Company Secretaries Limited are mutual people.
Active
Lucyd Ltd
Louis Emmanuel Castro and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Decreased by £92K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.49M
Decreased by £373K (-3%)
Total Liabilities
£0
Decreased by £2.33M (-100%)
Net Assets
£14.49M
Increased by £1.96M (+16%)
Debt Ratio (%)
0%
Decreased by 15.7% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Harald J. Braun Resigned
3 Months Ago on 16 Sep 2025
Mr Konrad Dabrowski Appointed
3 Months Ago on 16 Sep 2025
Carel Johannes De Nysschen Resigned
3 Months Ago on 16 Sep 2025
Mr Louis Emmanuel Castro Appointed
3 Months Ago on 16 Sep 2025
Daniel Mark Grossman Resigned
3 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Bird & Bird Company Secretaries Limited Appointed
11 Months Ago on 31 Jan 2025
Alexander Maxwell Hamilton Inglis Resigned
11 Months Ago on 30 Jan 2025
Tekcapital Europe Limited (PSC) Details Changed
8 Years Ago on 1 Dec 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Termination of appointment of Daniel Mark Grossman as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Harald J. Braun as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Louis Emmanuel Castro as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Carel Johannes De Nysschen as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Konrad Dabrowski as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Tekcapital Europe Limited as a person with significant control on 1 December 2017
Submitted on 20 Jun 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025
Submitted on 19 Feb 2025
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Repayment History
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