PI-GEN PHARMA LTD.
Overview
| Company Name | PI-GEN PHARMA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PI-GEN PHARMA LTD.?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PI-GEN PHARMA LTD. located?
| Registered Office Address | 109-111 Field End Road HA5 1QG Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PI-GEN PHARMA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PI-GEN PHARMA LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for PI-GEN PHARMA LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Registration of charge 043876700007, created on Nov 15, 2024 | 12 pages | MR01 | ||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Enimed Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||
Satisfaction of charge 043876700005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 043876700006 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of Viresh Mukesh Patel as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Niral Narendra Patel as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||
Registration of charge 043876700006, created on Apr 26, 2019 | 25 pages | MR01 | ||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||
Who are the officers of PI-GEN PHARMA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Krishma Vikash | Director | Field End Road HA5 1QG Pinner 109-111 England | United Kingdom | British | Pharmacist | 123465050001 | ||||
| PATEL, Vikash | Director | Field End Road HA5 1QG Pinner 109-111 England | United Kingdom | British | Director | 123465030001 | ||||
| PATEL, Shreya | Secretary | 12 Court Parade East Lane HA0 3HX Wembley Middlesex | British | 29785120002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| PATEL, Jayesh Manilal | Director | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | United Kingdom | British | Businessman | 75874800001 | ||||
| PATEL, Jayesh | Director | 12 Court Parade East Lane HA0 3HX Wembley Middlesex | England | British | Businessman | 75874800002 | ||||
| PATEL, Manvir Chhotabhai | Director | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | United Kingdom | British | Pharmacist | 21045550002 | ||||
| PATEL, Niral Narendra | Director | Field End Road HA5 1QG Pinner 109-111 England | England | British | Director | 224362440001 | ||||
| PATEL, Viresh Mukesh | Director | Field End Road HA5 1QG Pinner 109-111 England | England | British | Director | 219810600001 | ||||
| RAJANI, Kamlesh Amratlal | Director | Oxhey Ridge Close HA6 3JU Northwood 4 Middlesex United Kingdom | England | British | Pharmacist | 33265650002 |
Who are the persons with significant control of PI-GEN PHARMA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enimed Limited | Jan 31, 2019 | Field End Road HA5 1QG Pinner 109-111 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manvir Patel | Oct 31, 2016 | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jayesh Kumar Manilal Patel | Oct 31, 2016 | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0