PANDA SURGICAL LIMITED

PANDA SURGICAL LIMITED is an active private limited company, incorporated on 14 September 2022. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on New Street Square, London. The company's next accounts are due on 14 June 2024, and fall under the accounts category: No Accounts Filed. PANDA SURGICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	14/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	12/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

PANDA SURGICAL LIMITED

Directors

(The company's officers)

JEFFERY ALVAREZ

(~43 year old American national)

HERE EAST 8-9 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E15 2GW, UNITED KINGDOM

Current Director
Gives occupation as MEDICAL DEVICE DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 14/09/2022

EMMANOUIL DIMITRAKAKIS

(~30 year old Greek national)

HERE EAST 8-9 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E15 2GW, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 14/09/2022

HANI JOSEPH MARCUS

(~41 year old British national)

HERE EAST 8-9 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E15 2GW, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT NEUROSURGEON
Usually resident in UNITED KINGDOM

Appointed on 14/09/2022

LAU YIN SAN

(~35 year old Hong Konger national)

HERE EAST 8-9 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E15 2GW, UNITED KINGDOM

Current Director
Gives occupation as MEDICAL DEVICE DEVELOPMENT
Usually resident in HONG KONG

Appointed on 14/09/2022

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 14/09/2022

Shareholders

(Persons of Significant Control)

Emmanouil Dimitrakakis

(~30 year old Greek national)

Here East, 8-9 East Bay Lane, Queen Elizabeth Olympic Park, London, E15 2GW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2022

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

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TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

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30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)