Pimco 2664 Limited

Company Name	Pimco 2664 Limited
Directors	Samuel Cameron Williams and Lisa Patel
Company Status	Active
Company Number	06282953
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Samuel Cameron Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(4 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Director Name	Dr Lisa Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	12 September 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	MBS Director Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 27 January 2022)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	MBS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 12 September 2017)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Location

Registered Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (14 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
1 November 2018	Full accounts made up to 31 December 2017 (14 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Termination of appointment of Mbs Secretarial Limited as a secretary on 12 September 2017 (1 page)
27 September 2017	Termination of appointment of Mbs Secretarial Limited as a secretary on 12 September 2017 (1 page)
21 September 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages)
21 September 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages)
28 June 2017	Notification of Modern Biosciences Ltd as a person with significant control on 30 June 2016 (1 page)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Modern Biosciences Ltd as a person with significant control on 30 June 2016 (1 page)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 April 2017	Secretary's details changed for Mbs Secretarial Limited on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017	Secretary's details changed for Mbs Secretarial Limited on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Mbs Director Limited on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Mbs Director Limited on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (8 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (8 pages)
7 April 2016	Amended full accounts made up to 31 December 2014 (12 pages)
7 April 2016	Amended full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
8 October 2013	Full accounts made up to 31 December 2012 (10 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Samuel Cameron Williams as a director (2 pages)
2 May 2012	Appointment of Samuel Cameron Williams as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Mbs Director Limited on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Mbs Secretarial Limited on 18 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Mbs Director Limited on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Mbs Secretarial Limited on 18 June 2010 (2 pages)
5 January 2010	Annual return made up to 18 June 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 18 June 2009 with a full list of shareholders (3 pages)
20 September 2009	Registered office changed on 20/09/2009 from 60 cannon street london EC4N 6NP (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 60 cannon street london EC4N 6NP (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
28 July 2008	Return made up to 18/06/08; full list of members (6 pages)
28 July 2008	Return made up to 18/06/08; full list of members (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Secretary appointed mbs secretarial LIMITED (2 pages)
14 May 2008	Director appointed mbs director LIMITED (2 pages)
14 May 2008	Secretary appointed mbs secretarial LIMITED (2 pages)
14 May 2008	Director appointed mbs director LIMITED (2 pages)
12 May 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
12 May 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 1 park row leeds LS1 5AB (1 page)
12 May 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 1 park row leeds LS1 5AB (1 page)
12 May 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
18 June 2007	Incorporation (16 pages)
18 June 2007	Incorporation (16 pages)

Pimco 2664 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London