P. I. BIOSCIENCE LIMITED

Company number 04691963 ·

Active

110 filings

Date Filing
11 Aug 2026 Termination of appointment of Ritesh Tanna as a director on 2026-08-05 · 1 page View document
11 Aug 2026 Appointment of Mr James William Firth as a director on 2026-08-05 · 2 pages View document
26 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
16 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
21 Feb 2024 Termination of appointment of Nicholas Ian Challoner as a director on 2024-02-16 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
14 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 Aug 2021 Director's details changed for Mr Nicholas Ian Challoner on 2021-04-01 · 2 pages View document
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
14 Feb 2020 AUDITOR'S RESIGNATION View document
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 15/07/2019 View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYERS View document
1 Apr 2019 DIRECTOR APPOINTED RITESH TANNA View document
13 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630005 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630003 View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630004 View document
27 Jul 2018 PSC'S CHANGE OF PARTICULARS / PLANT IMPACT PLC / 23/04/2018 View document
27 Jul 2018 30/06/18 STATEMENT OF CAPITAL GBP 989.5 View document
27 Apr 2018 ADOPT ARTICLES 13/04/2018 View document
26 Apr 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
18 Apr 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUBAKER View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
4 Apr 2018 DIRECTOR APPOINTED MR NICHOLAS IAN CHALLONER View document
4 Apr 2018 DIRECTOR APPOINTED MR DAVID TIMOTHY CHERRY View document
3 Apr 2018 DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
17 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 31/07/16 View document
24 May 2016 DIRECTOR APPOINTED RICHARD JOHN AMOS View document
18 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON View document
25 Jan 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
23 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
2 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046919630005 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046919630004 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046919630003 View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630002 View document
11 Apr 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/07/13 View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046919630002 View document
9 Jul 2013 AUDITOR'S RESIGNATION View document
21 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
5 Feb 2013 CURREXT FROM 31/03/2013 TO 31/07/2013 View document
23 Jan 2013 SECRETARY APPOINTED MR MARTIN ROBINSON View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 12 SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI View document
14 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
13 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 01/01/2012 View document
23 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Dec 2011 DIRECTOR APPOINTED MR DAVID JONES View document
5 Dec 2011 DIRECTOR APPOINTED MR JOHN BRUBAKER View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD View document
2 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 29/11/2011 View document
21 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLEZARD / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 12/03/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 12/03/2010 · 1 page View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY GORDON HARMAN View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GORDON HARMAN View document
12 Feb 2009 DIRECTOR APPOINTED MICHAEL PANTELI View document
12 Feb 2009 SECRETARY APPOINTED MICHAEL PANTELI View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY PRESTON LANCASHIRE PR2 2YS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 Apr 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2006 SECRETARY RESIGNED View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT View document
22 Jul 2005 S-DIV 24/06/05 View document
22 Jul 2005 SUB-DIVISION 24/06/05 View document
22 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Aug 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
4 Jun 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: TOWER BUILDING, WATER STREET LIVERPOOL L3 1PQ View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 DIRECTOR RESIGNED View document
23 Jul 2003 SECRETARY RESIGNED View document
17 Apr 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O PERKINS MAINMAN SOLICITORS 1 KING STREET MANCHESTER M2 6AW View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document