P. I. BIOSCIENCE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 04691963
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address ROTHAMSTED, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Richard John Amos as a director on 10 May 2016. The most likely internet sites of P. I. BIOSCIENCE LIMITED are www.pibioscience.co.uk, and www.p-i-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. P I Bioscience Limited is a Private Limited Company. The company registration number is 04691963. P I Bioscience Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of P I Bioscience Limited is Rothamsted West Common Harpenden Hertfordshire Al5 2jq. . AMOS, Richard John is a Director of the company. BRUBAKER, John is a Director of the company. JONES, David is a Director of the company. Secretary BETTS, Nicola Jane has been resigned. Secretary BETTS, Peter Brian, Dr has been resigned. Secretary HARMAN, Gordon has been resigned. Secretary PANTELI, Michael has been resigned. Secretary ROBINSON, Martin has been resigned. Director BETTS, Peter Brian, Dr has been resigned. Director BLEZARD, Peter has been resigned. Director HARMAN, Gordon has been resigned. Director MARKS, David James has been resigned. Director PANTELI, Michael has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Director
AMOS, Richard John
Appointed Date: 10 May 2016
58 years old
Director
BRUBAKER, John
Appointed Date: 01 September 2011
50 years old
Director
JONES, David
Appointed Date: 10 February 2011
76 years old

Resigned Directors

Secretary
BETTS, Nicola Jane
Resigned: 11 July 2003
Appointed Date: 10 March 2003
Secretary
BETTS, Peter Brian, Dr
Resigned: 27 January 2006
Appointed Date: 11 July 2003
Secretary
HARMAN, Gordon
Resigned: 30 January 2009
Appointed Date: 27 January 2006
Secretary
PANTELI, Michael
Resigned: 31 December 2012
Appointed Date: 30 January 2009
Secretary
ROBINSON, Martin
Resigned: 31 July 2015
Appointed Date: 01 January 2013
Director
BETTS, Peter Brian, Dr
Resigned: 11 July 2003
Appointed Date: 10 March 2003
66 years old
Director
BLEZARD, Peter
Resigned: 06 September 2011
Appointed Date: 11 July 2003
72 years old
Director
HARMAN, Gordon
Resigned: 30 January 2009
Appointed Date: 14 March 2006
78 years old
Director
MARKS, David James
Resigned: 25 June 2009
Appointed Date: 11 July 2003
51 years old
Director
PANTELI, Michael
Resigned: 20 February 2012
Appointed Date: 30 January 2009
66 years old

Persons With Significant Control

Plant Impact Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P. I. BIOSCIENCE LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Full accounts made up to 31 July 2016
24 May 2016
Appointment of Richard John Amos as a director on 10 May 2016
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 989.49
17 Feb 2016
Termination of appointment of Martin Robinson as a secretary on 31 July 2015
...
... and 67 more events
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: c/o perkins mainman solicitors 1 king street manchester M2 6AW
15 Apr 2003
Particulars of mortgage/charge
10 Mar 2003
Incorporation

P. I. BIOSCIENCE LIMITED Charges

2 July 2014
Charge code 0469 1963 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2014
Charge code 0469 1963 0004
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 June 2014
Charge code 0469 1963 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 October 2013
Charge code 0469 1963 0002
Delivered: 11 October 2013
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 13 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

P. HUNTINGTON AND CO. LTD P. HYDE PLUMBING & HEATING LIMITED P. I. CONSULTANTS LIMITED P. I. P. RESOURCING LTD P. ILLMAN D.M.G.S. LTD. P. IRVING & SONS LIMITED P. J DODMAN LIMITED