Patients Pending Ltd

Active07382438 Private limited company
Incorporated
21 September 2010 (16 years)
Previously known as
Recapsulin Ltd (until 4 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Abbott Laboratories
Accounts type
Small
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
American
Born September 1967 (59)
Officer history (12 former)
23 April 2026
Resigned Davies, Alison Elizabeth, Ms. as Director
23 April 2026
Appointed Wenner, James Russell as Director
22 September 2023
Appointed Davies, Alison Elizabeth, Ms. as Director
22 September 2023
Resigned Brewer, Jeffrey Scott as Director
8 June 2017
Appointed Brewer, Jeffrey Scott as Director
8 June 2017
Resigned Sjolund, Per Andreas as Director
8 June 2017
Resigned Sjolund, Per John as Director
8 June 2017
Resigned Carboni, Karl Claudio Vittorio, Dr as Director
8 June 2017
Resigned Sjolund, Per John as Secretary
5 October 2016
Resigned Whitley, Brian Donald as Director
27 July 2016
Resigned Carboni, Karl Claudio Vittorio as Director
27 July 2016
Resigned Wallström, Per Olof as Director
27 July 2016
Appointed Carboni, Karl Claudio Vittorio as Director
27 July 2016
Appointed Carboni, Karl Claudio Vittorio, Dr as Director
5 February 2013
Appointed Wallström, Per Olof as Director
5 February 2013
Resigned Tenstam Lundvall, Anna as Director
30 November 2012
Appointed Whitley, Brian Donald as Director
21 August 2012
Resigned Botha, Marcel as Director
13 April 2012
Appointed Botha, Marcel as Director
1 April 2012
Resigned Botha, Marcel as Director
3 June 2011
Appointed Tenstam Lundvall, Anna as Director
21 September 2010
Appointed Sjolund, Per John as Secretary
21 September 2010
Appointed Botha, Marcel as Director
21 September 2010
Appointed Sjolund, Per John as Director
21 September 2010
Appointed Sjolund, Per Andreas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abbott Laboratories
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 08142220
Former controllers (3)
22 September 2023
Ceased Bigfoot Biomedical Inc. — Owns 75–100% of shares
7 June 2017
Ceased Per John Sjölund — Owns 25–50% of shares
7 June 2017
Ceased Per Andreas Sjölund — Owns 25–50% of shares

Financials

Net Assets
(£146,385)
Cash
£15,370
Turnover
£130,183
Profit Before Tax
(£594,426)
Employees
2
Debt Ratio
591%
Current Ratio
0.2x
Profit Margin
-457%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£1,756,026) (£1,884,226) (£1,945,889) (£2,061,684) (£146,385)
Balance sheet detail
20232022202120202019
Fixed Assets£0£119,384£121,196£114,076£92,586
Current Assets£29,808£64,860£76,002£96,270£115,774
Debtors£2,807
Cash£15,370
Creditors (< 1 year)£176,193£2,245,928£2,143,087£2,094,572£1,964,386
Net Current Assets(£146,385)(£2,181,068)(£2,067,085)(£1,998,302)(£1,848,612)
Net Assets(£146,385)(£2,061,684)(£1,945,889)(£1,884,226)(£1,756,026)
Shareholder Funds(£146,385)(£2,061,684)(£1,945,889)(£1,884,226)(£1,756,026)

Turnover£130,183
Cost of Sales£23,990
Gross Profit£106,193
Admin Expenses£700,968
Operating Profit(£594,775)
Profit Before Tax(£594,426)
Tax£7,035
Profit for Period(£587,391)

Filings

Filing history not loaded yet. See it on Companies House

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