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Danby Medical Limited, London

Danby Medical Limited is a private limited company. Previously, it was called Tayvin 433 Limited (it was changed on 2010-11-30). Situated at 87 Richford Street, London W6 7HJ, the aforementioned 13 years old enterprise was incorporated on 2010-11-16 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
4 directors can be found in the enterprise: Vassilios K. (appointed on 09 March 2023), Karsten F. (appointed on 11 January 2011), John D. (appointed on 11 January 2011).
About
Name: Danby Medical Limited
Number: 07441748
Incorporation date: 2010-11-16
End of financial year: 31 December
 
Address: 87 Richford Street
London
W6 7HJ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Danby Medical Investment Holdings Limited
16 March 2023
Address 87 Richford Street, London, W6 7HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14622293
Nature of control: 25-50% shares
Danby Scientific Limited
6 April 2016
Address Jdr Church Lane, Little Tey, Colchester, CO6 1HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05785965
Nature of control: 50,01-75% shares
Pdd Holdings Limited
14 December 2018 - 16 March 2023
Address 87 Richford Street, London, W6 7HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07009281
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 396 2,327 1,478 4,162 1,659 589
Fixed Assets 400,000 400,000 455,931 455,931 455,931 455,931
Total Assets Less Current Liabilities 354,112 350,560 342,432 327,757 322,733 313,645

The date for Danby Medical Limited confirmation statement filing is 2024-03-30. The previous one was submitted on 2023-03-16. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Danby Medical Investment Holdings Limited owns 1/2 or less of shares. The corporate PSC can be found at Richford Street, W6 7HJ London. Danby Scientific Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Church Lane, Little Tey, CO6 1HX Colchester. Pdd Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Richford Street, W6 7HJ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 16th March 2024
filed on: 22nd, March 2024 | confirmation statement 		Free Download (3 pages)

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