PI-GEN PHARMA LTD.
WEMBLEY

Hellopages » Greater London » Brent » HA0 3HU
Company number 04387670
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 12 COURT PARADE, EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX; Confirmation statement made on 31 January 2017 with no updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PI-GEN PHARMA LTD. are www.pigenpharma.co.uk, and www.pi-gen-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pi Gen Pharma Ltd is a Private Limited Company. The company registration number is 04387670. Pi Gen Pharma Ltd has been working since 05 March 2002. The present status of the company is Active. The registered address of Pi Gen Pharma Ltd is 12 Court Parade East Lane Wembley Middlesex Ha0 3hu. . PATEL, Shreya is a Secretary of the company. PATEL, Jayesh Manilal is a Director of the company. PATEL, Manvir Chhotabhai is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PATEL, Jayesh has been resigned. Director RAJANI, Kamlesh Amratlal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Shreya
Appointed Date: 05 March 2002
Director
PATEL, Jayesh Manilal
Appointed Date: 02 March 2011
71 years old
Director
PATEL, Manvir Chhotabhai
Appointed Date: 02 March 2011
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
PATEL, Jayesh
Resigned: 31 December 2007
Appointed Date: 05 March 2002
71 years old
Director
RAJANI, Kamlesh Amratlal
Resigned: 09 May 2011
Appointed Date: 05 March 2002
72 years old

Persons With Significant Control

Mr Manvir Patel
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayesh Kumar Manilal Patel
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PI-GEN PHARMA LTD. Events

07 Feb 2017
Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX
31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
22 Mar 2004
Return made up to 05/03/04; full list of members
02 Feb 2004
Accounts for a dormant company made up to 31 March 2003
31 May 2003
Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

PI-GEN PHARMA LTD. Charges

5 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: L/H 157 pitshanger lane, ealing, london.
4 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: L/H property k/a 7 gossops parade gossops green crawley…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: Any f/h l/h or other moveable property together with all…
3 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…

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