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PNDS Medical Ltd

PNDS Medical Ltd is an active company incorporated on 29 August 2023 with the registered office located in London, Greater London. PNDS Medical Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15101844
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2a Connaught Avenue
London
E4 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • Director • Executive • English • Lives in England • Born in Oct 1941
Director • Ceo • American • Lives in United States • Born in Mar 1977
Director • Chief Scientific Officer • Polish • Lives in England • Born in Sep 1981
Director • University Professor, Ophthalmology • English • Lives in England • Born in Dec 1943
Director • Ceo • English • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Hutley Investments Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Hutley Wintershall Estate Company Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Hutley Land (London) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Hutley Group (Management) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Phi (Aldershot) Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Adaptimmune Limited
Dr Helen Katrina Tayton-Martin is a mutual person.
Active
Cresatech Limited
John Bryan Wybrew is a mutual person.
Active
Kudu Investments Limited
Mr Edward Thomas William Hutley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£66.73K
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
John Wybrew Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Izabela Jurewicz Resigned
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Advanced Material Development Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Dr. Izabela Jurewicz Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Dr. Izabela Jurewicz Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr John Alistair Lee Appointed
1 Year 3 Months Ago on 1 Aug 2024
Dr Helen Katrina Tayton-Martin Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Appointment of John Wybrew as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 4 Sep 2025
Termination of appointment of Izabela Jurewicz as a director on 6 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 12 June 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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