Pi-Gen Pharma Ltd.
Company Profile
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SmallPi-gen Pharma Ltd.
04387670•Private Limited With Share Capital
109-111 Field End Road, Pinner, HA51QG
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Incorporated
05/03/2002
Company Age
24 years
Directors
2
Employees
105
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Pi-gen Pharma Ltd. (04387670) is a private limited with share capital incorporated on 05/03/2002 (24 years old) and registered in pinner, HA51QG. The company operates under SIC code 47730 and is classified as Small.
Pi-gen pharma ltd. is a retail company based out of 12 court parade east lane, wembley, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 05/03/2002
HA51QG
105 employees
Financial Overview
Total Assets
£11.94M
Liabilities
£11.56M
Net Assets
£378.8K
Est. Turnover
£20.41M
AI Estimated
Unreported
Cash
£2.04M
Key Metrics
105
Employees
2
Directors
3
Shareholders
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:02-04-2019
Legacy
Category:Miscellaneous
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Sail Address Company With New Address
Category:Address
Date:07-02-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Officers
Date:13-03-2002
Incorporation Company
Category:Incorporation
Date:05-03-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
109-111 Field End Road, Pinner, HA51QGRegistered
48 Victoria Road, Wargrave, Reading, Berkshire, RG108AE
Related Companies
10
Contact
109-111 Field End Road, Pinner, HA51QG