Company information:
Ptds Limited (No: 06367140)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 09-Nov-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-Sep-2021
Industry Class: 75000 - Veterinary activities
Current Director: MARK PETER FREDERICK DOLLAR ( DOB: Apr-1974 From: Nov-2017 )
Current Director: ARNAUD GUÉNY ( DOB: Feb-1977 From: Apr-2018 )
Resigned Director: MARK JOHN DIAMOND ( DOB: Jun-1960 From: Sep-2007 To: Nov-2017 )
Resigned Director: ROGER MARTIN POWELL ( DOB: Jan-1976 From: Oct-2007 To: Nov-2017 )
Resigned Director: STUART JAMES QUIN ( DOB: Jan-1975 From: Nov-2017 To: Apr-2018 )
Resigned Director: PHILIP RICHARD SPEER ( DOB: Mar-1952 From: Sep-2007 To: Sep-2007 )
Resigned Director: ANDREW TORRANCE ( DOB: Apr-1961 From: Oct-2007 To: Nov-2017 )
Resigned Secretary: CHRISTINE DIAMOND ( DOB: Jun-1968 From: Sep-2007 To: Sep-2015 )
Resigned Secretary: MARK JOHN DIAMOND ( From: Sep-2015 To: Nov-2017 )
Resigned Secretary: JENNIFER FERGUSON ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Ptds Hold Limited, Unit G, The Innovation Centre University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Labco Uk Group Limited, Francis House Kings Head Yard, London, SE1 1NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-22)
Synlab Vpg Limited, 4th Floor 1 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more (Notified: 2017-11-01, Ceased: 2022-07-22)
Mr Roger Martin Powell, Unit G, The Innovation Centre University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)