PD NEUROTECHNOLOGY LIMITED

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

This company is commonly known as Pd Neurotechnology Limited. The company was founded 8 years ago and was given the registration number 09801981. The firm's registered office is in LONDON. You can find them at Laytons Solicitors Llp 5th Floor, 2 More London Riverside, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PD NEUROTECHNOLOGY LIMITED
Company Number	:	09801981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Laytons Solicitors Llp 5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Laytons Solicitors Llp, 5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP	Secretary	30 September 2015	Active
3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER	Corporate Secretary	19 June 2019	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	30 September 2015	Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER	Director	10 March 2016	Active
2 More London Riverside, London, United Kingdom, SE1 2AP	Corporate Secretary	30 September 2015	Active

People with Significant Control

Dimitris Fotiadis
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	August 1961
Nationality	:	Greek
Address	:	C/O Laytons Llp, 3rd Floor, Pinners Hall, London, EC2N 1ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dimitris Fotiadis
Notified on	:	26 October 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	Laytons Solicitors Llp, 5th Floor, London, United Kingdom, SE1 2AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anastasios Manos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	Laytons Solicitors Llp, 5th Floor, London, United Kingdom, SE1 2AP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nikolaos Moschos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	Laytons Solicitors Llp, 5th Floor, London, United Kingdom, SE1 2AP
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-09	Confirmation statement	Confirmation statement with updates.	Download
2023-03-31	Accounts	Change account reference date company current shortened.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-20	Capital	Capital allotment shares.	Download
2023-03-20	Capital	Capital allotment shares.	Download
2023-01-17	Resolution	Resolution.	Download
2023-01-08	Incorporation	Memorandum articles.	Download
2022-12-29	Capital	Capital allotment shares.	Download
2022-07-19	Confirmation statement	Confirmation statement with updates.	Download
2021-07-22	Resolution	Resolution.	Download
2021-07-22	Incorporation	Memorandum articles.	Download
2021-07-14	Capital	Capital allotment shares.	Download
2021-06-30	Incorporation	Memorandum articles.	Download
2021-06-30	Resolution	Resolution.	Download
2021-06-11	Confirmation statement	Confirmation statement with updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-04	Officers	Change corporate secretary company with change date.	Download
2021-04-04	Address	Change registered office address company with date old address new address.	Download
2021-03-24	Address	Change registered office address company with date old address new address.	Download
2021-02-22	Officers	Change corporate secretary company with change date.	Download
2020-06-17	Confirmation statement	Confirmation statement with updates.	Download
2020-04-27	Resolution	Resolution.	Download
2020-04-27	Incorporation	Memorandum articles.	Download