Danby Medical Limited

Active07441748 Private limited company
Incorporated
16 November 2010 (15 years)
Previously known as
Tayvin 433 Limited (until 30 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Vassilios Kanellopoulos
John Charles Danby
Accounts type
Micro entity
Region
Greater London
Address
87 Richford Street
London
W6 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kanellopoulos, Vassilios
Director · Appointed 9 March 2023
Greek
Born September 1956 (70)
Danby, John Charles
Director · Appointed 11 January 2011
British
Born June 1976 (50)
Director · Appointed 11 January 2011
British
Born May 1978 (48)
Director · Appointed 11 January 2011
British
Born April 1963 (63)
Officer history (3 former)
9 March 2023
Appointed Kanellopoulos, Vassilios as Director
19 May 2011
Resigned Danby, Hal Charles as Director
11 January 2011
Appointed Danby, John Charles as Director
11 January 2011
Appointed Fischer, Karsten as Director
11 January 2011
Appointed Lacy, Graham Keith as Director
11 January 2011
Appointed Danby, Hal Charles as Director
11 January 2011
Resigned Allen, James Alexander as Director
11 January 2011
Resigned Golder, Quentin Robert as Director
16 November 2010
Appointed Allen, James Alexander as Director
16 November 2010
Appointed Golder, Quentin Robert as Director

Ownership 2 active

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

Corporate entity · Notified 16 March 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 14622293
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05785965
Former controllers (1)
16 March 2023
Ceased PDD Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
(£93,476)
Employees
4
Debt Ratio
120%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£49,440) (£57,568) (£72,243) (£77,267) (£86,355) (£93,476)
Balance sheet detail
202420232022202120202019
Fixed Assets£455,931£455,931£455,931£455,931£455,931£400,000
Current Assets£754£589£1,659£4,162£1,478£2,327
Creditors (< 1 year)£150,161£142,875£134,857£132,336£114,977£51,767
Creditors (> 1 year)£400,000£400,000£400,000£400,000£400,000£400,000
Net Current Assets(£149,407)(£142,286)(£133,198)(£128,174)(£113,499)(£49,440)
Net Assets(£93,476)(£86,355)(£77,267)(£72,243)(£57,568)(£49,440)
Shareholder Funds(£93,476)(£86,355)(£77,267)(£72,243)(£57,568)(£49,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates16 March 2026
25 April 2025Micro company accounts31 December 2024
1 April 2025Confirmation statement with no updates16 March 2025
4 April 2024Micro company accounts31 December 2023
22 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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