Introduction
Watch Company
P
PI-GEN (EALING) LTD
PI-GEN (EALING) LTD is an active company incorporated on 17 February 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PI-GEN (EALING) LTD was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15497981
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 February 2026
Period: 17 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD
From: 17 February 2024To: 20 February 2024
Address
45 Golders Green Road London, NW11 8EL,
Previous Addresses
109-111 Field End Road Pinner HA5 1QG England
From: 17 February 2024To: 27 August 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Director
Appointed 23 Aug 2024
BHOGAL, Jagjeet Singh
Golders Green Road, LondonNW11 8EL
Born April 1965
Director
23 Aug 2024
Active
PATEL, Vikash
ResignedGolders Green Road, LondonNW11 8EL
Born February 1982
Director
Appointed 17 Feb 2024
Resigned 23 Aug 2024
PATEL, Vikash
Golders Green Road, LondonNW11 8EL
Born February 1982
Director
17 Feb 2024
Resigned 23 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pyramid Pharma 11 Ltd
ActiveGolders GreenNW11 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Pyramid Pharma 11 Ltd
Golders GreenNW11 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Golders Green Road, LondonNW11 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Ceased 14 Mar 2025
Pyramid Pharma Pharmaceuticals Limited
Golders Green Road, LondonNW11 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Ceased 14 Mar 2025
Ceased
Pi-Gen Pharma Ltd.
CeasedField End Road, PinnerHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Ceased 23 Aug 2024
Pi-Gen Pharma Ltd.
Field End Road, PinnerHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2024
Ceased 23 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
20 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2024