P2I LTD
ABINGDON PORTON PLASMA INNOVATIONS (P2I) LIMITED BROOMCO (3225) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SA
Company number 04814350
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 127 NORTH MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr Stephen Henry Ralph Brooke as a director on 1 March 2017; Termination of appointment of Swarraton Partners Directors Limited as a director on 1 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of P2I LTD are www.p2i.co.uk, and www.p2i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Culham Rail Station is 3.1 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P2i Ltd is a Private Limited Company. The company registration number is 04814350. P2i Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of P2i Ltd is 127 North Milton Park Abingdon Oxfordshire Ox14 4sa. . MOORES, Adrian Paul is a Secretary of the company. BROOKE, Stephen Henry Ralph is a Director of the company. COULSON, Stephen, Dr is a Director of the company. DAYAL, Prasoon is a Director of the company. MALLIRIS, Panayotis John is a Director of the company. MOORES, Adrian Paul is a Director of the company. OHLSSON-BASKERVILLE, Anna Christina is a Director of the company. YOUNG, Nigel Robert is a Director of the company. Secretary BOULTER, Harvey Eric has been resigned. Secretary COMPTON BISHOP, Quentin Mark has been resigned. Secretary HINE, Richard Graham, Dr has been resigned. Secretary ROBINS, Ian, Dr has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BOULTER, Harvey Eric has been resigned. Director BROWN, William Tudor has been resigned. Director CALLISTER, Stephen John has been resigned. Director CHANDRA, Jiffriy has been resigned. Director COMPTON BISHOP, Quentin Mark has been resigned. Director FISH, Jonathan Easton Blakesley has been resigned. Director FRANCIS, Carl Douglas has been resigned. Director HEGARTY, Andrew Deil has been resigned. Director HINE, Richard Graham, Dr has been resigned. Director HOLMES, Susan Elisabeth has been resigned. Director JONES, Andrew William has been resigned. Director LANE, Andrew Henry has been resigned. Director MCLEOD, Andrew John has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director MUTH, Mark Philip has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director ROBINS, Ian, Dr has been resigned. Director RUBIDGE, Tim, Dr has been resigned. Director SCOTT, Richard Peter, Dr. has been resigned. Director SHAH, Shimi has been resigned. Director SHAH, Shimi has been resigned. Director SMITH, Lisa Noelle, Dr has been resigned. Director TULLOCH, Andrew Malcolm, Dr has been resigned. Director TULLOCH, Andrew Malcolm, Dr has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director SWARRATON PARTNERS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOORES, Adrian Paul
Appointed Date: 23 October 2008
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 01 March 2017
52 years old
Director
COULSON, Stephen, Dr
Appointed Date: 02 February 2004
51 years old
Director
DAYAL, Prasoon
Appointed Date: 23 December 2014
55 years old
Director
MALLIRIS, Panayotis John
Appointed Date: 17 September 2015
55 years old
Director
MOORES, Adrian Paul
Appointed Date: 23 October 2008
53 years old
Director
OHLSSON-BASKERVILLE, Anna Christina
Appointed Date: 19 October 2016
52 years old
Director
YOUNG, Nigel Robert
Appointed Date: 19 September 2013
72 years old

Resigned Directors

Secretary
BOULTER, Harvey Eric
Resigned: 08 September 2004
Appointed Date: 05 August 2003
Secretary
COMPTON BISHOP, Quentin Mark
Resigned: 15 December 2005
Appointed Date: 08 September 2004
Secretary
HINE, Richard Graham, Dr
Resigned: 18 July 2006
Appointed Date: 24 March 2006
Secretary
ROBINS, Ian, Dr
Resigned: 23 October 2008
Appointed Date: 18 July 2006
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 30 June 2003
Director
BOULTER, Harvey Eric
Resigned: 08 September 2004
Appointed Date: 05 August 2003
57 years old
Director
BROWN, William Tudor
Resigned: 04 May 2016
Appointed Date: 01 October 2013
67 years old
Director
CALLISTER, Stephen John
Resigned: 10 July 2009
Appointed Date: 23 October 2008
61 years old
Director
CHANDRA, Jiffriy
Resigned: 17 September 2015
Appointed Date: 01 April 2013
57 years old
Director
COMPTON BISHOP, Quentin Mark
Resigned: 15 December 2005
Appointed Date: 01 August 2004
67 years old
Director
FISH, Jonathan Easton Blakesley
Resigned: 29 May 2013
Appointed Date: 26 January 2012
54 years old
Director
FRANCIS, Carl Douglas
Resigned: 31 December 2016
Appointed Date: 01 August 2008
66 years old
Director
HEGARTY, Andrew Deil
Resigned: 02 July 2015
Appointed Date: 01 July 2006
54 years old
Director
HINE, Richard Graham, Dr
Resigned: 13 March 2008
Appointed Date: 10 November 2005
71 years old
Director
HOLMES, Susan Elisabeth
Resigned: 01 August 2005
Appointed Date: 01 February 2005
60 years old
Director
JONES, Andrew William
Resigned: 31 March 2007
Appointed Date: 13 September 2004
57 years old
Director
LANE, Andrew Henry
Resigned: 19 October 2016
Appointed Date: 15 October 2015
63 years old
Director
MCLEOD, Andrew John
Resigned: 31 July 2011
Appointed Date: 12 December 2006
66 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 22 June 2015
Appointed Date: 16 January 2013
61 years old
Director
MUTH, Mark Philip
Resigned: 14 July 2014
Appointed Date: 20 March 2008
72 years old
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 23 December 2014
Appointed Date: 25 May 2010
85 years old
Director
ROBINS, Ian, Dr
Resigned: 11 February 2009
Appointed Date: 13 March 2008
68 years old
Director
RUBIDGE, Tim, Dr
Resigned: 12 November 2004
Appointed Date: 29 January 2004
75 years old
Director
SCOTT, Richard Peter, Dr.
Resigned: 11 February 2008
Appointed Date: 01 March 2004
76 years old
Director
SHAH, Shimi
Resigned: 06 February 2008
Appointed Date: 19 April 2007
55 years old
Director
SHAH, Shimi
Resigned: 30 June 2006
Appointed Date: 01 October 2004
55 years old
Director
SMITH, Lisa Noelle, Dr
Resigned: 15 October 2015
Appointed Date: 14 July 2014
53 years old
Director
TULLOCH, Andrew Malcolm, Dr
Resigned: 23 October 2008
Appointed Date: 05 June 2008
62 years old
Director
TULLOCH, Andrew Malcolm, Dr
Resigned: 12 December 2006
Appointed Date: 01 August 2005
62 years old
Director
DLA NOMINEES LIMITED
Resigned: 05 August 2003
Appointed Date: 30 June 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 30 June 2003
Director
SWARRATON PARTNERS DIRECTORS LIMITED
Resigned: 01 March 2017
Appointed Date: 10 July 2009

P2I LTD Events

07 Mar 2017
Appointment of Mr Stephen Henry Ralph Brooke as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Swarraton Partners Directors Limited as a director on 1 March 2017
09 Feb 2017
Group of companies' accounts made up to 31 December 2015
18 Jan 2017
Termination of appointment of Carl Douglas Francis as a director on 31 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 7,065.41
...
... and 183 more events
23 Feb 2004
Director resigned
18 Oct 2003
New secretary appointed;new director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: foundation precinct balm green sheffield south yorkshire S1 1RZ
07 Aug 2003
Company name changed broomco (3225) LIMITED\certificate issued on 07/08/03
30 Jun 2003
Incorporation

P2I LTD Charges

27 March 2015
Charge code 0481 4350 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in clause 2 of the charge, a…
26 March 2015
Charge code 0481 4350 0008
Delivered: 15 April 2015
Status: Satisfied on 29 October 2016
Persons entitled: Glas Trust Corporation Limited as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
26 March 2015
Charge code 0481 4350 0007
Delivered: 15 April 2015
Status: Satisfied on 29 October 2016
Persons entitled: Glas Trust Corporation Limited as Trustee for the Secured Parties
Description: Contains fixed charge.
26 March 2015
Charge code 0481 4350 0006
Delivered: 15 April 2015
Status: Satisfied on 29 October 2016
Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
28 May 2014
Charge code 0481 4350 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0481 4350 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Reg.no.2434369. Reg.no.2462159. Reg.no.2427407 Please see…
15 July 2013
Charge code 0481 4350 0002
Delivered: 17 July 2013
Status: Satisfied on 8 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 September 2007
Chattels mortgage
Delivered: 27 September 2007
Status: Satisfied on 7 October 2010
Persons entitled: Michael Gerson (Finance) PLC
Description: Various items of computer equipment office equipment plant…

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