Introduction
Watch Company
P
PI-GEN (RAYNES PARK) LTD
PI-GEN (RAYNES PARK) 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 (RAYNES PARK) LTD was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15498159
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 17 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
RAYNES PARK - PI-GEN (RAYNES PARK) LTD
From: 17 February 2024To: 20 February 2024
Address
109-111 Field End Road Pinner, HA5 1QG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Vikash
ActiveField End Road, PinnerHA5 1QG
Born February 1982
Director
Appointed 17 Feb 2024
PATEL, Vikash
Field End Road, PinnerHA5 1QG
Born February 1982
Director
17 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pi-Gen Pharma Ltd.
ActiveField 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
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
Active
Filing History
5
Description
Type
Date Filed
Document
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