P. I. BIOSCIENCE LIMITED

Overview

Company Name	P. I. BIOSCIENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691963
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P. I. BIOSCIENCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P. I. BIOSCIENCE LIMITED located?

Registered Office Address	Cowick Hall Snaith DN14 9AA Goole East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for P. I. BIOSCIENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P. I. BIOSCIENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for P. I. BIOSCIENCE LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 21, 2024	Termination of appointment of Nicholas Ian Challoner as a director on Feb 16, 2024	1 pages	TM01

Apr 21, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 09, 2022 with updates	3 pages	CS01

Apr 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 03, 2021	Director's details changed for Mr Nicholas Ian Challoner on Apr 01, 2021	2 pages	CH01

Apr 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Auditor's resignation	1 pages	AUD

Jul 18, 2019	Director's details changed for Mr Nicholas Ian Challoner on Jul 15, 2019	2 pages	CH01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Appointment of Ritesh Tanna as a director on Mar 29, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019	1 pages	TM01

Feb 13, 2019	Satisfaction of charge 046919630005 in full	4 pages	MR04

Feb 06, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Jan 15, 2019	Satisfaction of charge 046919630004 in full	4 pages	MR04

Jan 15, 2019	Satisfaction of charge 046919630003 in full	4 pages	MR04

Jul 27, 2018	Statement of capital following an allotment of shares on Jun 30, 2018 Capital: GBP 989.5	3 pages	SH01

View All Filings

Who are the officers of P. I. BIOSCIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERRY, David Timothy Snaith DN14 9AA Goole Cowick Hall England	Mar 28, 2018		Director	Snaith DN14 9AA Goole Cowick Hall England	England	British	1969-6	244700010001
TANNA, Ritesh Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	Mar 29, 2019		Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	United Kingdom	Indian	1974-3	257033930001
BETTS, Nicola Jane 23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancs	Mar 10, 2003	Jul 11, 2003	Secretary	23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancs		British		83144840001
BETTS, Peter Brian, Dr 23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancashire	Jul 11, 2003	Jan 27, 2006	Secretary	23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancashire		British		81429590001
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire	Jan 27, 2006	Jan 30, 2009	Secretary	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British		102037580001
PANTELI, Michael South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire	Jan 30, 2009	Dec 31, 2012	Secretary	South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire		British		122271870001
ROBINSON, Martin West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom	Jan 01, 2013	Jul 31, 2015	Secretary	West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom				175220250001
AMOS, Richard John West Common AL5 2JQ Harpenden Rothamsted Hertfordshire	May 10, 2016	Dec 15, 2017	Director	West Common AL5 2JQ Harpenden Rothamsted Hertfordshire	England	British	1967-2	67950460002
BETTS, Peter Brian, Dr 23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancashire	Mar 10, 2003	Jul 11, 2003	Director	23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancashire	England	British	1959-9	81429590001
BLEZARD, Peter South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire	Jul 11, 2003	Sep 06, 2011	Director	South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire	England	British	1953-11	91228390001
BRUBAKER, John West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom	Sep 01, 2011	Mar 28, 2018	Director	West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom	United Kingdom	American	1975-5	165004430001
CHALLONER, Nicholas Ian, Dr Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	Mar 28, 2018	Feb 16, 2024	Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	England	British	1968-6	244917100002
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire	Mar 14, 2006	Jan 30, 2009	Director	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British	1947-11	102037580001
JONES, David West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom	Feb 10, 2011	Mar 28, 2018	Director	West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom	Switzerland	British	1949-4	165339730001
MARKS, David James 40 Benjamin Fold Ashton In Makerfield WN4 8DN Wigan Lancashire	Jul 11, 2003	Jun 25, 2009	Director	40 Benjamin Fold Ashton In Makerfield WN4 8DN Wigan Lancashire		British	1974-4	81429490001
MYERS, Graham Lloyd Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	Mar 28, 2018	Mar 29, 2019	Director	Snaith DN14 9AA Goole Cowick Hall East Yorkshire England	England	British	1963-4	67040940002
PANTELI, Michael South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire	Jan 30, 2009	Feb 20, 2012	Director	South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire	England	British	1959-10	122271870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P. I. BIOSCIENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plant Impact Limited

Apr 06, 2016

Snaith

DN14 9AA Goole

Cowick Hall

East Yorkshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05442961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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