The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Santorum Perez, Marta
    Consultant born in November 1972
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ now
    OF - director → CIF 0
    Ms Marta Santorum Perez
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pandis, George, Dr
    Medical Consultant born in September 1965
    Individual
    Officer
    2012-04-24 ~ 2014-03-18
    OF - director → CIF 0
parent relation
Company in focus

PANDIS SANTORUM MEDICAL LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
386,031 GBP2023-09-30
386,031 GBP2022-09-30
Current Assets
4,900 GBP2023-09-30
14,929 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,559 GBP2023-09-30
-7,148 GBP2022-09-30
Net Current Assets/Liabilities
2,341 GBP2023-09-30
7,781 GBP2022-09-30
Total Assets Less Current Liabilities
388,372 GBP2023-09-30
393,812 GBP2022-09-30
Creditors
Amounts falling due after one year
-122,191 GBP2023-09-30
-139,523 GBP2022-09-30
Accrued Liabilities/Deferred Income
-2,000 GBP2023-09-30
-2,000 GBP2022-09-30
Net Assets/Liabilities
264,181 GBP2023-09-30
252,289 GBP2022-09-30
Equity
264,181 GBP2023-09-30
252,289 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PANDIS SANTORUM MEDICAL LTD
    Info
    Registered number 08042767
    Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • PANDIS-SANTORUM MEDICAL
    S
    Registered number 08042767
    Boundary House, Boston Road, London, England, W7 2QE
    CIF 1
  • PANDIS-SANTORUM MEDICAL
    S
    Registered number 08042767
    Boundary House, Boston Road, London, England, W7 2QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 137 Harley Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    CIF 1 - director → ME
    Person with significant control
    2025-04-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.