UKBizDB.co.uk

PATIENTS PENDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patients Pending Ltd. The company was founded 13 years ago and was given the registration number 07382438. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATIENTS PENDING LTD
Company Number:07382438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Abbott Park Road, Abbott Park, North Chicago, United States,

Director22 September 2023Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Secretary21 September 2010Active
55, Schönhauser Allee, Berlin, Germany, 10437

Director13 April 2012Active
145-157, St John Street, London, England, EC1V 4PY

Director21 September 2010Active
1561, Buckey Drive, Milpitas, United States, CA 95035

Director08 June 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director27 July 2016Active
56, Dalvägen, S-18733 Täby, Sweden,

Director27 July 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 September 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 September 2010Active
Anna Home, Kommendorsgatan 3, Stockholm, Sweden, 114 48

Director03 June 2011Active
5, Arosplan, Uppsala, Sweden, 75236

Director05 February 2013Active
44, Airedale Avenue, Chiswick, United Kingdom, W4 2NW

Director30 November 2012Active

People with Significant Control

Abbott Laboratories
Notified on:22 September 2023
Status:Active
Country of residence:United States
Address:100, Abbott Park Road, North Chicago, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bigfoot Biomedical Inc.
Notified on:07 June 2017
Status:Active
Country of residence:United States
Address:1561, 1561 Buckeye Drive, Miliptas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Per John Sjölund
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Per Andreas Sjölund
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Swedish
Country of residence:Sweden
Address:3, Vallvägen, 181 42 Lidingö, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2017-12-04Resolution

Resolution.

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2017-10-27Resolution

Resolution.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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