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 3
  • 1
    Mile, Andor Sandor
    Electrical Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Andor Sandor Mile
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bosits, Krisztina Katalin
    Economist born in February 1970
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Krisztina Katalin Bosits
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Takacs, Dora
    Restaurant Manager born in March 1987
    Individual
    Officer
    2013-11-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Ladi, Szabolcs Zoltan, Dr
    Doctor born in February 1973
    Individual
    Officer
    2014-04-16 ~ 2019-07-01
    OF - Director → CIF 0
    Dr Szabolcs Zoltan Ladi
    Born in February 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2013-11-01 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NGPDT ELECTRIC EUROPE LTD

Previous name
BIOGENIC HEALTH EUROPE LTD - 2019-08-05
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets
262 GBP2023-12-31
262 GBP2022-12-31
Current Assets
17,706 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,032,161 GBP2023-12-31
26 GBP2022-12-31
Net Current Assets/Liabilities
-1,032,161 GBP2023-12-31
259,940 GBP2022-12-31
Total Assets Less Current Liabilities
-1,031,899 GBP2023-12-31
260,202 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,284,747 GBP2022-12-31
Net Assets/Liabilities
-1,032,199 GBP2023-12-31
-1,025,005 GBP2022-12-31
Equity
-1,032,199 GBP2023-12-31
-1,025,005 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • NGPDT ELECTRIC EUROPE LTD
    Info
    BIOGENIC HEALTH EUROPE LTD - 2019-08-05
    Registered number 08758906
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington TW11 8ST
    Private Limited Company incorporated on 2013-11-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.