Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
NGPDT Electric Europe Ltd
- Incorporated
- 1 November 2013 (13 years)
- Previously known as
- Biogenic Health Europe Ltd (until 5 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460) Research and experimental development on biotechnology (72110)
- Directors
- Krisztina Katalin BositsAndor Sandor Mile
- Owned by
- Krisztina Katalin BositsAndor Sandor Mile
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2 Beverley Court26 Elmtree RoadTeddingtonTW11 8ST
Officers 2 active
Officer details are public data from the Companies House register.
Bosits, Krisztina Katalin
Director · Appointed 1 July 2019
Hungarian
Born February 1970 (56)
Mile, Andor Sandor
Director · Appointed 1 July 2019
Hungarian
Born September 1954 (72)
Officer history (4 former)
29 September 2025
1 July 2022
1 July 2022
1 July 2019
Appointed Bosits, Krisztina Katalin as Director
1 July 2019
Appointed Mile, Andor Sandor as Director
1 July 2019
Resigned Ladi, Szabolcs Zoltan, Dr as Director
28 April 2014
Resigned Takacs, Dora as Director
16 April 2014
Appointed Ladi, Szabolcs Zoltan, Dr as Director
1 November 2013
Appointed Takacs, Dora as Director
1 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Krisztina Katalin Bosits
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Hungarian
Born February 1970 (56)
Andor Sandor Mile
Individual · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Hungarian
Born September 1954 (72)
Former controllers (1)
1 July 2019
Ceased Szabolcs Zoltan Ladi — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,033,252)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £262 | £262 | £11,460 | £11,460 | £11,460 | £11,460 |
| Current Assets | £0 | £248,740 | £370,372 | £491,447 | £612,370 | |
| Debtors | £247,737 | £368,836 | £490,036 | £611,045 | ||
| Cash | £741 | £1,274 | £1,149 | £1,063 | ||
| Creditors (< 1 year) | £1,033,214 | £1,032,161 | £1,285,205 | £1,284,622 | £1,280,483 | |
| Creditors (> 1 year) | £0 | £1,282,897 | ||||
| Net Current Assets | (£1,033,214) | (£1,032,161) | (£1,036,465) | (£914,250) | £491,447 | (£668,113) |
| Net Assets | (£1,033,252) | (£1,032,199) | (£1,025,005) | (£902,790) | (£779,990) | (£656,653) |
| Shareholder Funds | (£1,033,252) | (£1,032,199) | (£1,025,005) | (£902,790) | (£779,990) | (£656,653) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 29 September 2025 | Termination of appointment of a secretary | |||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 10 February 2025 | Registered office address changed |
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