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PI-GEN Pharma LTD

Adresa
109 - 111 Field End Road
Eastcote
HA5 1QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. květen 2024
Company Register Name PI-GEN Pharma LTD.
Company No. 04387670 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Enimed Limited Status: Active Notified: 31/01/2019 Companies House Number: 06281747 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Patel, Jayesh Kumar Manilal Status: Ceased Notified: 31/10/2016 Ceased: 31/01/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Manvir Status: Ceased Notified: 31/10/2016 Ceased: 31/01/2019 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Patel, Krishma Vikash Pinner, England Status: Active Notified: 31/01/2019 Date of Birth: 11/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Patel, Vikash Pinner, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jayesh Manilal East Lane, Wembley Status: Ceased Notified: 02/03/2011 Ceased: 31/01/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Manvir Chhotabhai East Lane, Wembley Status: Ceased Notified: 02/03/2011 Ceased: 31/01/2019 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB PI-GEN (Bexley) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Ilford) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15497980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Maidstone) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Purley) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Raynes Park) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Wimbledon) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Ealing) LTD Status: Ceased Notified: 17/02/2024 Ceased: 23/08/2024 Companies House Number: 15497981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PI-GEN (Southall) LTD Status: Ceased Notified: 21/02/2024 Ceased: 23/08/2024 Companies House Number: 15509863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors