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PODMEDICS LIMITED

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

This company is commonly known as Podmedics Limited. The company was founded 15 years ago and was given the registration number 06840040. The firm's registered office is in LONDON. You can find them at C/o Office Space In Town, 20 St. Dunstan's Hill, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PODMEDICS LIMITED
Company Number:06840040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pinsent Masons, Crown Place, Earl Street, London, England, EC2A 4ES

Director23 December 2022Active
C/O Pinsent Masons, Crown Place, Earl Street, London, England, EC2A 4ES

Director23 December 2022Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary19 August 2022Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary22 January 2021Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director18 January 2021Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director18 January 2021Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director08 June 2020Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director07 May 2019Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director07 May 2019Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director15 November 2021Active
C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL

Director16 August 2019Active
8, Copse Wood Way, Northwood, England, HA6 2UE

Director09 March 2009Active

People with Significant Control

Induction Healthcare Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Edward Jesper William Wallitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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