Pdgn Limited

10339168

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44 Howard Road, New Malden, KT3 4EA

Incorporated 22/08/2016

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Sir Michael Hirst

secretary · Since 22/08/2016

Sir Michael William Hirst

director · Since 22/08/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Michael Hirst

secretary · Since 22/08/2016

Michael William Hirst

director · Since 22/08/2016

British · United Kingdom

Mr John Crocket Bowis Obe Mp

director · Since 21/11/2017

INTERNATIONAL HEALTH POLICY ADVISER

BRITISH · ENGLAND

Also on 1 other board

John Crocket Bowis

director · Since 21/11/2017

British · England

Former

Susan Jackson

director · Resigned 08/11/2017

Christopher John Delicata Ittar

director · Resigned 22/11/2017

Persons with Significant Control

Sir Michael William Hirst

Significant control

British · United Kingdom

Notified 22/08/2016

Former PSCs

Susan Jackson

Ceased 08/11/2017

Change History

status → active

2026-08-20

Active

type → private-limited-guarant-nsc

2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 44 Howard Road

2026-08-20

44 HOWARD ROAD

post town → New Malden

2026-08-20

NEW MALDEN

officer appointed → HIRST, Michael, Sir

2026-08-20

officer appointed → BOWIS, John Crocket

2026-08-20

officer appointed → HIRST, Michael William, Sir

2026-08-20