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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 7
  • 1
    Hutley, Edward Thomas William
    Born in April 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Wybrew, John Bryan
    Born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Dominy
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Tayton-martin, Helen Katrina, Dr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, John, Professor
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Bernabei, Eric
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSurrey Technology Centre, 40 Occam Road, Guildford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Noble, James
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Hope, Dominy Sarah
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ 2023-10-19
    OF - Director → CIF 0
    Mrs Dominy Sarah Hope
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-29 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee, John Alistair
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Jurewicz, Izabela, Dr.
    Chief Scientific Officer born in September 1981
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-06-06
    OF - Director → CIF 0
parent relation
Company in focus

PNDS MEDICAL LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
131,496 GBP2024-08-31
Cash at bank and in hand
66,727 GBP2024-08-31
Current Assets
198,223 GBP2024-08-31
Net Current Assets/Liabilities
187,320 GBP2024-08-31
Net Assets/Liabilities
187,320 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,919 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
267 GBP2024-08-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-08-31
Debtors
Amounts falling due within one year
131,496 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
581 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,243 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
279 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
6,800 GBP2024-08-31
Average Number of Employees
22023-08-29 ~ 2024-08-31

  • PNDS MEDICAL LTD
    Info
    Registered number 15101844
    icon of address2a Connaught Avenue, London E4 7AA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.