STENT TEK LIMITED

Active - Accounts Filed

General Information

NAME
STENT TEK LIMITED

COMPANY NUMBER
09289469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
31/10/2014 (10 years and 1 months old)

WEBSITE
http://www.pathfindermed.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 SQUARE RIGGER ROW
LONDON
SW11 3TZ

TRADING ADDRESSES

1 Square Rigger Row
LONDON
SW11 3TZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

14.75%

NET WORTH

£5.8M

15.64%

TOTAL LIABILITIES

£85.2k

37.75%

NET ASSETS

£5.9M

15.44%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Board Member Joanna Smart (928229551) Appointed
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

14.75%

NET WORTH

£5.8M

15.64%

TOTAL LIABILITIES

£85.2k

37.75%

NET ASSETS

£5.9M

15.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED (AS NOMINEE FOR THE PARKWALK FUNDS)	Owned: 15.21 %	Shares: 532,000	Price per share: £0.00	Total Value: £53.20
SORIN CRISTIAN POPA	Owned: 13.01 %	Shares: 455,000	Price per share: £0.00	Total Value: £45.50
JULZ FUND LLC	Owned: 11.48 %	Shares: 401,400	Price per share: £0.00	Total Value: £40.14
ROBERT JULIAN DICKINSON	Owned: 3.57 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED	Owned: 2.88 %	Shares: 100,548	Price per share: £0.00	Total Value: £10.05
ALAN EDWARDS	Owned: 1.43 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
KAYAR SRINIVASAN RAGHAVAN	Owned: 1.12 %	Shares: 39,300	Price per share: £0.00	Total Value: £3.93
RICKETTS TRADE LIMITED	Owned: 1.10 %	Shares: 38,333	Price per share: £0.00	Total Value: £3.83
WILLIAM TUNSTALL-PEDOE	Owned: 1.06 %	Shares: 37,100	Price per share: £0.00	Total Value: £3.71
JEREMY CRANE	Owned: 1.00 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED	Owned: 0.95 %	Shares: 33,333	Price per share: £0.00	Total Value: £3.33
JAMES MCGUCKIN	Owned: 0.64 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
DURHAM DRIVE VENTURES LLC	Owned: 0.64 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
TARANEH AZAD-HOSSEINI	Owned: 0.63 %	Shares: 22,200	Price per share: £0.00	Total Value: £2.22
JASON VISICK	Owned: 0.63 %	Shares: 22,200	Price per share: £0.00	Total Value: £2.22
KCP NOMINEES LTD	Owned: 21.02 %	Shares: 735,000	Price per share: £0.00	Total Value: £73.50
BGF NOMINEES LIMITED	Owned: 19.95 %	Shares: 697,452	Price per share: £0.00	Total Value: £69.75
TIM LORD	Owned: 0.42 %	Shares: 14,800	Price per share: £0.00	Total Value: £1.48
MAHENDRA NEGI	Owned: 0.42 %	Shares: 14,800	Price per share: £0.00	Total Value: £1.48
PETER WILLATS	Owned: 0.42 %	Shares: 14,800	Price per share: £0.00	Total Value: £1.48
RICCARDO CINCOTTA	Owned: 0.42 %	Shares: 14,800	Price per share: £0.00	Total Value: £1.48
WCS NOMINEES LTD	Owned: 0.33 %	Shares: 11,470	Price per share: £0.00	Total Value: £1.15
CHRISTOPHER HOWARD SWORN	Owned: 0.32 %	Shares: 11,200	Price per share: £0.00	Total Value: £1.12
MARTYN SMITH	Owned: 0.32 %	Shares: 11,200	Price per share: £0.00	Total Value: £1.12
BALRAJ SINGH	Owned: 0.32 %	Shares: 11,100	Price per share: £0.00	Total Value: £1.11
USHA RAGHAVAN	Owned: 0.21 %	Shares: 7,400	Price per share: £0.00	Total Value: £0.74
GERARD GREGG-SMITH	Owned: 0.11 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
VISHAL NANGALIA	Owned: 0.11 %	Shares: 3,700	Price per share: £0.00	Total Value: £0.37
CHARLES RICHARD TAYLOR	Owned: 0.10 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
DEEPBRIDGE PARTNERS LTD	Owned: 0.09 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
ANDREAS CSER	Owned: 0.07 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sorin Cristian Popa 31/10/2014 - Present (10 years and 1 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefano Ciampolini 06/12/2021 - Present (3years) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Richard Taylor 06/12/2021 - Present (3years) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Peter Gareth Felix 06/12/2021 - Present (3years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
PARKWALK ADVISORS LTD 14/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Board Member Joanna Smart (928229551) Appointed
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 12/08/2024	Event: Lucy Charlotte Edwardes Jones (929160010) has left the board
Date: 04/04/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Zishan Ahmad Haroon (923763420) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 14/03/2022	Event: Elizabeth Jane Cooper (928206484) has left the board
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 26/01/2022	Event: New Board Member PARKWALK ADVISORS LTD (929170597) Appointed
Date: 24/01/2022	Event: New Board Member Lucy Edwardes Jones (929160010) Appointed
Date: 21/01/2022	Event: New Board Member Charles Richard Taylor (908601115) Appointed
Date: 21/01/2022	Event: Kayar Srinivasan Raghavan (915047310) has left the board
Date: 21/01/2022	Event: Andrew James Cosentino (928206483) has left the board
Date: 21/01/2022	Event: Benjamin James Carter (920229628) has left the board
Date: 21/01/2022	Event: New Board Member Peter Gareth Felix (910442385) Appointed
Date: 21/01/2022	Event: New Board Member Stefano Ciampolini (929159201) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Company Secretary Elizabeth Jane Cooper (928206484) Appointed
Date: 16/04/2021	Event: New Board Member Andrew James Cosentino (928206483) Appointed
Date: 16/04/2021	Event: New Board Member Benjamin James Carter (920229628) Appointed
Date: 23/09/2020	Event: New Board Member Kayar Srinivasan Raghavan (915047310) Appointed
Date: 29/07/2020	Event: Savvas Ioannou Neophytou (920389366) has left the board
Date: 08/07/2020	Event: Kayar Srinivasan Raghavan (915047310) has left the board
Date: 08/07/2020	Event: Kayar Srinivasan Raghavan (915047310) has left the board
Date: 06/07/2020	Event: New Board Member Andreas Cser (923293201) Appointed
Date: 06/07/2020	Event: Alan Edwards (920068445) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 10/10/2019	Event: Robert Julian Dickinson (903940984) has left the board
Date: 04/08/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 11/09/2017	Event: New Board Member Zishan Haroon (923763420) Appointed

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STENT TEK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

£5.8M

£85.2k

£5.9M

People Overview

7

10

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

£5.8M

£85.2k

£5.9M

Accounts

People Overview

7

10

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™