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Jméno	P2I LTD
Adresa	126B Olympic Avenue Milton Park Milton Abingdon OX14 4SA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. únor 2024
Company No.	04814350 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c. 72190 Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Porton Plasma Innovations (P2I) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Adv Opportunities Fund I L.P Status: Active Notified: 14/03/2019 Companies House Number: 01611305 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ombu Status: Active Notified: 13/07/2018 Companies House Number: 07561410 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (12)

Source: Companies House

Brooke, Stephen Henry Ralph London, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Stephen Abingdon, Oxfordshire Status: Active Notified: 02/02/2004 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Stephen, Dr Milton, Abingdon, England Status: Active Notified: 02/02/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Landes, Bradley Dean 100 Cyberport Road, Cyberport, Hong Kong Status: Active Notified: 17/01/2019 Date of Birth: 01/1959 Occupation: Private Equity Role: Director Country of Residence: Hong Kong Nationality: American

Lane, Andrew Henry Sharpthorne, East Grinstead, England Status: Active Notified: 18/12/2018 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Malliris, Panayotis John 100 Cyberport Road, Cyberport, Hong Kong, Hong Kong Status: Active Notified: 17/09/2015 Date of Birth: 06/1970 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: American

Nolan, Ian Michael Milton, Abingdon, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rabindran, Ahilan Milton, Abingdon, England Status: Active Notified: 24/03/2022 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Saunders, Christopher Mark Milton, Abingdon, England Status: Active Notified: 10/09/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Christopher Mark Milton, Abingdon, England Status: Active Notified: 24/03/2022 Role: Secretary

Tolliday, Martin John Abingdon Status: Active Notified: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Francis, Carl Douglas Abingdon Status: Ceased Notified: 01/08/2008 Ceased: 31/12/2016 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Surface Innovations LTD Status: Active Notified: 09/07/2016 Companies House Number: 04212511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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P2I LTD

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)