| Company Name | Podalirius Ltd |
|---|---|
| Director | Richard John Fotiadis |
| Company Status | Active |
| Company Number | 07225649 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Richard John Fotiadis |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Medical |
| Country of Residence | England |
| Correspondence Address | Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Mrs Eleftheria Fotiadis |
|---|---|
| Status | Current |
| Appointed | 26 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Mrs Eleftheria Fotiadis |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 26 May 2010) |
| Role | Company Director |
| Correspondence Address | 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | C/O Jack Ross Barnfield House Salford Approach Blackfriars Road Manchester Greater Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,730 |
| Cash | £12,508 |
| Current Liabilities | £14,633 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
|---|---|
| 6 April 2023 | Change of details for Mr Richard John Fotiadis as a person with significant control on 21 March 2023 (2 pages) |
| 5 April 2023 | Director's details changed for Mr Richard John Fotiadis on 21 March 2023 (2 pages) |
| 5 April 2023 | Secretary's details changed for Mrs Eleftheria Fotiadis on 21 March 2023 (1 page) |
| 4 April 2023 | Change of details for Mr Richard John Fotiadis as a person with significant control on 21 March 2023 (2 pages) |
| 4 April 2023 | Director's details changed for Mr Richard John Fotiadis on 21 March 2023 (2 pages) |
| 5 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 24 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 17 November 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 19 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 4 March 2021 | Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT to C/O Jack Ross Barnfield House Salford Approach Blackfriars Road Manchester Greater Manchester M3 7BX on 4 March 2021 (1 page) |
| 4 March 2021 | Change of details for Mr Richard John Fotiadis as a person with significant control on 4 March 2021 (2 pages) |
| 17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 27 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (12 pages) |
| 17 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 17 May 2019 | Change of details for Mr Richard John Fotiadis as a person with significant control on 17 April 2018 (2 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 September 2013 | Resolutions
|
| 9 September 2013 | Resolutions
|
| 9 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Appointment of Mrs Eleftheria Fotiadis as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Eleftheria Fotiadis as a secretary (1 page) |
| 26 May 2010 | Appointment of Mrs Eleftheria Fotiadis as a secretary (1 page) |
| 26 May 2010 | Appointment of Mrs Eleftheria Fotiadis as a secretary (1 page) |
| 26 May 2010 | Appointment of Mrs Eleftheria Fotiadis as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Eleftheria Fotiadis as a secretary (1 page) |
| 16 April 2010 | Incorporation
|
| 16 April 2010 | Incorporation
|