Pandica Ltd LONDON


Pandica Ltd is a private limited company registered at 22 Great James Street, London WC1N 3ES. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Igor G., appointed on 16 December 2020. Director Vitali P., appointed on 11 July 2019.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110). According to CH database there was a change of name on 2023-05-15 and their previous name was Pandx Ltd.
The last confirmation statement was filed on 2023-02-10 and the due date for the following filing is 2024-02-24. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Pandica Ltd Address / Contact

Office Address 22 Great James Street
Town London
Post code WC1N 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12097222
Date of Incorporation Thu, 11th Jul 2019
Industry Research and experimental development on biotechnology
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Igor G.

Position: Director

Appointed: 16 December 2020

Vitali P.

Position: Director

Appointed: 11 July 2019

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2019

Resigned: 10 July 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Vitali P. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sergei A. This PSC owns 25-50% shares.

Vitali P.

Notified on 11 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Sergei A.

Notified on 11 July 2019
Ceased on 30 June 2021
Nature of control: 25-50% shares

Company previous names

Pandx May 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities116116116
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100116116
Number Shares Allotted1001 6281 628
Par Value Share100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 10, 2024
filed on: 19th, February 2024
Free Download (3 pages)

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