P. I. BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Ian Challoner as a director on 2024-02-16 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Nicholas Ian Challoner on 2021-04-01 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 14/02/2014 February 2020 | AUDITOR'S RESIGNATION |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 15/07/2019 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYERS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED RITESH TANNA |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630005 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630003 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630004 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / PLANT IMPACT PLC / 23/04/2018 |
| 27/07/1827 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 989.5 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/04/1818 April 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUBAKER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID TIMOTHY CHERRY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN CHALLONER |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 18/02/1618 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046919630005 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046919630003 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046919630004 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919630002 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1411 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046919630002 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR MARTIN ROBINSON |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 12 SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 01/01/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID JONES |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR JOHN BRUBAKER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 29/11/2011 |
| 21/03/1121 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLEZARD / 12/03/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MICHAEL PANTELI |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY GORDON HARMAN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HARMAN |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MICHAEL PANTELI |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 LOCKSIDE OFFICE PARK LOCKSIDE ROAD RIVERSWAY PRESTON LANCASHIRE PR2 2YS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | S-DIV 24/06/05 |
| 22/07/0522 July 2005 | SUB-DIVISION 24/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: TOWER BUILDING, WATER STREET LIVERPOOL L3 1PQ |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O PERKINS MAINMAN SOLICITORS 1 KING STREET MANCHESTER M2 6AW |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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