P.I.E. PHARMA LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 03144078
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of P.I.E. PHARMA LIMITED are www.piepharma.co.uk, and www.p-i-e-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. P I E Pharma Limited is a Private Limited Company. The company registration number is 03144078. P I E Pharma Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of P I E Pharma Limited is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. . SHAH, Anuj Somchand is a Director of the company. Secretary SHAH, Naresh Somchand has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHAH, Naresh Somchand has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
SHAH, Anuj Somchand
Appointed Date: 25 March 1996
59 years old

Resigned Directors

Secretary
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 25 March 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 08 January 1996
Director
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 25 March 1996
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Anuj Somchand Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

P.I.E. PHARMA LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
01 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 61 more events
12 May 1996
Director resigned
12 May 1996
New secretary appointed;new director appointed
12 May 1996
New director appointed
12 May 1996
Registered office changed on 12/05/96 from: 12 york place leeds LS1 2DS
08 Jan 1996
Incorporation

P.I.E. PHARMA LIMITED Charges

14 May 2015
Charge code 0314 4078 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 March 2007
Debenture
Delivered: 2 April 2007
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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