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PI-GEN PHARMA LTD.

Company number 04387670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2019 MR01 Registration of charge 043876700005, created on 31 January 2019
04 Feb 2019 AD01 Registered office address changed from 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 109-111 Field End Road Pinner HA5 1QG on 4 February 2019
04 Feb 2019 PSC02 Notification of Enimed Limited as a person with significant control on 31 January 2019
04 Feb 2019 PSC07 Cessation of Manvir Patel as a person with significant control on 31 January 2019
04 Feb 2019 PSC07 Cessation of Jayesh Kumar Manilal Patel as a person with significant control on 31 January 2019
01 Feb 2019 TM02 Termination of appointment of Shreya Patel as a secretary on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Jayesh Manilal Patel as a director on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Manvir Chhotabhai Patel as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mrs Krishma Vikash Patel as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Vikash Patel as a director on 31 January 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 MR04 Satisfaction of charge 1 in full
11 Jun 2018 MR04 Satisfaction of charge 4 in full
11 Jun 2018 MR04 Satisfaction of charge 2 in full
11 Jun 2018 MR04 Satisfaction of charge 3 in full
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 AD02 Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 80