Pi-Gen Pharma Ltd.

Active04387670 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
Greater London
Address
109-111 Field End Road
Pinner
HA5 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born November 1981
Director · Appointed 31 January 2019
British
Born February 1982 (44)
Officer history (8 former)
6 April 2022
Resigned Patel, Niral Narendra as Director
6 April 2022
Resigned Patel, Viresh Mukesh as Director
31 January 2019
Appointed Patel, Vikash as Director
31 January 2019
Appointed Patel, Niral Narendra as Director
31 January 2019
Appointed Patel, Viresh Mukesh as Director
31 January 2019
Resigned Patel, Shreya as Secretary
31 January 2019
Resigned Patel, Jayesh Manilal as Director
31 January 2019
Appointed Patel, Krishma Vikash as Director
31 January 2019
Resigned Patel, Manvir Chhotabhai as Director
9 May 2011
Resigned Rajani, Kamlesh Amratlal as Director
2 March 2011
Appointed Patel, Manvir Chhotabhai as Director
2 March 2011
Appointed Patel, Jayesh Manilal as Director
31 December 2007
Resigned Patel, Jayesh as Director
5 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 March 2002
Appointed Patel, Jayesh as Director
5 March 2002
Appointed Rajani, Kamlesh Amratlal as Director
5 March 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 March 2002
Appointed Patel, Shreya as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06281747
Former controllers (2)
31 January 2019
Ceased Manvir Patel — Owns 25–50% of shares
31 January 2019
Ceased Jayesh Kumar Manilal Patel — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Enimed Limited Owns 75–100% of shares
Manichem Limited Owns 75–100% of shares
Manichem (Harehills) Limited Owns 75–100% of shares
Merrygood Ltd. Owns 75–100% of shares
Pi-Gen Pharma Ltd. This company Owns 50–75% of shares
Pi-Gen (Purley) Ltd Owns 75–100% of shares
Pi-Gen (Raynes Park) Ltd Owns 75–100% of shares
HN Generics Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£378,809
Cash
£2,040,821
Employees
105
Debt Ratio
97%

Trend

Net Assets
£0 £200k £400k 2024 2025 £40,872 £378,809
Balance sheet detail
202520242023
Fixed Assets£5,803,108£110,524
Current Assets£6,135,735£6,297,098
Debtors£3,103,056£3,980,845£80
Cash£2,040,821£1,155,978
Creditors (< 1 year)£6,354,622
Net Current Assets(£4,832,284)(£57,524)
Net Assets£378,809£40,872
Shareholder Funds£378,809£40,872£80

Filings

Filing history not loaded yet. See it on Companies House

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