NGPOD GLOBAL LIMITED
Company overview
- Incorporation date
- 12 December 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 August 2026
Deemed Consent
Read the notice → -
20 August 2026
Resolutions for Winding-up
Read the notice → -
20 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
NGPOD GLOBAL LIMITED is a private limited company incorporated on 12 December 2011, with its registered office in London. Companies House lists its business as non-specialised wholesale trade and retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 21 September 2026, is overdue.
On 4 August 2026 The Gazette published a notice headed “Deemed Consent”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 26 August 2025) and accounts filed on 11 September 2025. It has 2 outstanding charges, held by Innovate UK Loans Limited and 1 private individual. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
6th Floor 2 London Wall Place, London, EC2Y 5AU
Industry classification (SIC codes)
Previous company names
SYRIPUMP LIMITED
12 December 2011 - 3 December 2014
Officers & directors (4)
PATCHETT, Shaun Peter
Director
Appointed: 28 August 2024
ROUND, Andrew Edward
Director
Appointed: 28 August 2024
THORPE, Stephen Andrew
Director
Appointed: 12 December 2011
CARRINGTON, John
Director
Appointed: 28 June 2019 • Resigned: 30 April 2025
Recent filing history (55)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Unit 7 Berkeley Court Manor Park Runcorn WA7 1TQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 28 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Confirmation statement made on 7 September 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of John Carrington as a director on 30 April 2025
Officers • Form TM01
Confirmation statement made on 7 September 2024 with no updates
Confirmation statement • Form CS01
Appointment of Dr Andrew Edward Round as a director on 28 August 2024
Officers • Form AP01
Appointment of Mr Shaun Peter Patchett as a director on 28 August 2024
Officers • Form AP01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 7 September 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 7 September 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Stephen Thorpe
Individual
Notified: 11 September 2017
Cme Uk (Holdings) Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Innovate UK Loans Limited
Created: 18 May 2020 • Delivered: 19 May 2020
A registered charge
Stephen Andrew Thorpe
Created: 28 June 2019 • Delivered: 9 July 2019
Insolvency history
Creditors voluntary liquidation
Practitioners:
Andrew John Duncan - Mha Advisory Limited, 6th Floor 2 London Wall Place
Georgina Marie Eason - 6th Floor 2 London Wall Place
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 21 September 2026
OVERDUE