Pi-Gen Pharma Ltd.

Company Name	Pi-Gen Pharma Ltd.
Directors	Krishma Vikash Patel and Vikash Patel
Company Status	Active
Company Number	04387670
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Krishma Vikash Patel
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	109-111 Field End Road Pinner HA5 1QG

Director Name	Mr Vikash Patel
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109-111 Field End Road Pinner HA5 1QG

Director Name	Mr Jayesh Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Court Parade East Lane Wembley Middlesex HA0 3HX

Director Name	Mr Kamlesh Amratlal Rajani
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Oxhey Ridge Close Northwood Middlesex HA6 3JU

Secretary Name	Shreya Patel
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Court Parade East Lane Wembley Middlesex HA0 3HX

Director Name	Mr Jayesh Manilal Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(8 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Court Parade East Lane Wembley Middlesex HA0 3HU

Director Name	Mr Manvir Chhotabhai Patel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(8 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Court Parade East Lane Wembley Middlesex HA0 3HU

Director Name	Mr Niral Narendra Patel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	109-111 Field End Road Pinner HA5 1QG

Director Name	Mr Viresh Mukesh Patel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	109-111 Field End Road Pinner HA5 1QG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	109-111 Field End Road Pinner HA5 1QG
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£725,811
Cash	£3,945
Current Liabilities	£527,769

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

26 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in pi-gen pharma LTD together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
4 December 2008	Delivered on: 6 December 2008 Persons entitled: Medical Finance (Bristol) Limited Classification: Legal charge Secured details: All monies due or to become due. Particulars: L/H property k/a 7 gossops parade gossops green crawley t/no WSX317014. Outstanding
5 December 2008	Delivered on: 6 December 2008 Persons entitled: Medical Finance (Bristol) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 157 pitshanger lane, ealing, london. Outstanding
4 April 2008	Delivered on: 8 April 2008 Persons entitled: Medical Finance (Bristol) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any f/h l/h or other moveable property together with all buildings trade and other fixtures all book debts goodwill and its uncalled capital. Outstanding
3 April 2008	Delivered on: 5 April 2008 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery the proceeds of sale on property in particular 157 pitshangar lane, eaing and 7 gossops parade, gossop green, crawley see image for full details. Outstanding

Filing History

1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
25 April 2022	Termination of appointment of Niral Narendra Patel as a director on 6 April 2022 (1 page)
25 April 2022	Termination of appointment of Viresh Mukesh Patel as a director on 6 April 2022 (1 page)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
22 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 January 2021	Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 May 2019	Registration of charge 043876700006, created on 26 April 2019 (25 pages)
2 April 2019	Memorandum and Articles of Association (8 pages)
15 March 2019	Second filing of Confirmation Statement dated 31/01/2019 (5 pages)
27 February 2019	Confirmation statement made on 31 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019 (4 pages)
26 February 2019	Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page)
19 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2019	Appointment of Mr Viresh Patel as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Niral Narendra Patel as a director on 31 January 2019 (2 pages)
6 February 2019	Registration of charge 043876700005, created on 31 January 2019 (26 pages)
4 February 2019	Registered office address changed from 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 109-111 Field End Road Pinner HA5 1QG on 4 February 2019 (1 page)
4 February 2019	Notification of Enimed Limited as a person with significant control on 31 January 2019 (2 pages)
4 February 2019	Cessation of Manvir Patel as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Cessation of Jayesh Kumar Manilal Patel as a person with significant control on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Jayesh Manilal Patel as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mrs Krishma Vikash Patel as a director on 31 January 2019 (2 pages)
1 February 2019	Appointment of Mr Vikash Patel as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Manvir Chhotabhai Patel as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Shreya Patel as a secretary on 31 January 2019 (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 September 2018	Satisfaction of charge 1 in full (2 pages)
11 June 2018	Satisfaction of charge 2 in full (1 page)
11 June 2018	Satisfaction of charge 3 in full (1 page)
11 June 2018	Satisfaction of charge 4 in full (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
7 February 2017	Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX (1 page)
7 February 2017	Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 80 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 80 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 80 (4 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 80 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 80 (4 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 80 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Kamlesh Rajani as a director (1 page)
26 May 2011	Termination of appointment of Kamlesh Rajani as a director (1 page)
3 March 2011	Appointment of Mr Jayesh Manilal Patel as a director (2 pages)
3 March 2011	Appointment of Mr Manvir Chhotabhai Patel as a director (2 pages)
3 March 2011	Appointment of Mr Jayesh Manilal Patel as a director (2 pages)
3 March 2011	Appointment of Mr Manvir Chhotabhai Patel as a director (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Registered office address changed from 7 Court Parade East Lane Wembley Middx HA0 3JA on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 7 Court Parade East Lane Wembley Middx HA0 3JA on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 7 Court Parade East Lane Wembley Middx HA0 3JA on 8 September 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Kamlesh Amratlal Rajani on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Kamlesh Amratlal Rajani on 19 November 2009 (2 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 November 2008	Return made up to 31/10/08; full list of members (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 48 victoria road wargrave READING1 1BB berkshire RG10 4AE (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 48 victoria road wargrave READING1 1BB berkshire RG10 4AE (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Return made up to 05/03/06; full list of members (2 pages)
5 April 2006	Return made up to 05/03/06; full list of members (2 pages)
20 December 2005	Return made up to 05/03/05; full list of members; amend (7 pages)
20 December 2005	Return made up to 05/03/05; full list of members; amend (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (7 pages)
21 March 2005	Return made up to 05/03/05; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Return made up to 05/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Return made up to 05/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
5 March 2002	Incorporation (20 pages)
5 March 2002	Incorporation (20 pages)

Pi-Gen Pharma Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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