Introduction
Watch Company
P
PI-GEN (WIMBLEDON) LTD
PI-GEN (WIMBLEDON) LTD is an active company incorporated on 17 February 2024 with the registered office located in Pinner. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PI-GEN (WIMBLEDON) LTD was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15498141
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 17 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 27 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
COOKS - PI-GEN (WIMBLEDON) LTD
From: 17 February 2024To: 20 February 2024
Address
Elthorne Gate 64 High Street Pinner, HA5 5QA,
Previous Addresses
109-111 Field End Road Pinner HA5 1QG England
From: 17 February 2024To: 2 July 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Anup
Active64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 01 Jul 2025
PATEL, Anup
64 High Street, PinnerHA5 5QA
Born March 1992
Director
01 Jul 2025
Active
PATEL, Vikash
Resigned64 High Street, PinnerHA5 5QA
Born February 1982
Director
Appointed 17 Feb 2024
Resigned 11 Feb 2026
PATEL, Vikash
64 High Street, PinnerHA5 5QA
Born February 1982
Director
17 Feb 2024
Resigned 11 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wellcare Group Limited
Active64 High Street, PinnerHA5 5QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Wellcare Group Limited
64 High Street, PinnerHA5 5QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
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 30 Jun 2025
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 30 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2025
27 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2025
27 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
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