P2I Ltd

Active04814350 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
South East
Address
126B Olympic Avenue
Milton
Abingdon
OX14 4SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
French
Born January 1963 (63)
Director · Appointed 30 September 2025
French
Born October 1985 (41)
Saunders, Christopher Mark
Secretary · Appointed 24 March 2022
Director · Appointed 24 March 2022
British
Born November 1982
Director · Appointed 10 September 2021
British
Born June 1970 (56)
Officer history (44 former)
30 September 2025
Resigned Nolan, Ian Michael as Director
30 September 2025
Appointed Nicod, Marie as Director
30 September 2025
Resigned Coulson, Stephen, Dr as Director
30 September 2025
Appointed Garnier, Pierre Jean as Director
30 September 2025
Resigned Brooke, Stephen Henry Ralph as Director
30 September 2025
Resigned Tolliday, Martin John as Director
1 August 2025
Resigned Landes, Bradley Dean as Director
29 July 2025
Resigned Malliris, Panayotis John as Director
23 April 2025
Resigned Lane, Andrew Henry as Director
1 January 2024
Appointed Tolliday, Martin John as Director
24 March 2022
Appointed Saunders, Christopher Mark as Secretary
24 March 2022
Appointed Rabindran, Ahilan as Director
11 March 2022
Resigned Moores, Adrian Paul as Director
11 March 2022
Resigned Moores, Adrian Paul as Secretary
16 December 2021
Resigned Young, Nigel Robert as Director
30 November 2021
Appointed Nolan, Ian Michael as Director
10 September 2021
Appointed Saunders, Christopher Mark as Director
8 April 2020
Resigned Dayal, Prasoon as Director
17 January 2019
Appointed Landes, Bradley Dean as Director
18 December 2018
18 December 2018
Appointed Lane, Andrew Henry as Director
1 March 2017
Appointed Brooke, Stephen Henry Ralph as Director
1 March 2017
Resigned Swarraton Partners Directors Limited as Corporate Director
31 December 2016
Resigned Francis, Carl Douglas as Director
19 October 2016
Resigned Lane, Andrew Henry as Director
19 October 2016
4 May 2016
Resigned Brown, William Tudor as Director
15 October 2015
Resigned Smith, Lisa Noelle, Dr as Director
15 October 2015
Appointed Lane, Andrew Henry as Director
17 September 2015
Resigned Chandra, Jiffriy as Director
17 September 2015
Appointed Malliris, Panayotis John as Director
2 July 2015
Resigned Hegarty, Andrew Deil as Director
22 June 2015
Resigned Mottershead, Peter David Leigh as Director
23 December 2014
Appointed Dayal, Prasoon as Director
23 December 2014
Resigned Oliver, Simon Matthew Dudgeon as Director
14 July 2014
Resigned Muth, Mark Philip as Director
14 July 2014
Appointed Smith, Lisa Noelle, Dr as Director
1 October 2013
Appointed Brown, William Tudor as Director
19 September 2013
Appointed Young, Nigel Robert as Director
29 May 2013
Resigned Fish, Jonathan Easton Blakesley as Director
1 April 2013
Appointed Chandra, Jiffriy as Director
16 January 2013
Appointed Mottershead, Peter David Leigh as Director
26 January 2012
Appointed Fish, Jonathan Easton Blakesley as Director
31 July 2011
Resigned Mcleod, Andrew John as Director
25 May 2010
Appointed Oliver, Simon Matthew Dudgeon as Director
10 July 2009
Resigned Callister, Stephen John Paul as Director
10 July 2009
Appointed Swarraton Partners Directors Limited as Corporate Director
11 February 2009
Resigned Robins, Ian, Dr as Director
23 October 2008
Appointed Moores, Adrian Paul as Secretary
23 October 2008
Appointed Moores, Adrian Paul as Director
23 October 2008
Resigned Tulloch, Andrew Malcolm, Dr as Director
23 October 2008
Appointed Callister, Stephen John Paul as Director
23 October 2008
Resigned Robins, Ian, Dr as Secretary
1 August 2008
Appointed Francis, Carl Douglas as Director
5 June 2008
Appointed Tulloch, Andrew Malcolm, Dr as Director
20 March 2008
Appointed Muth, Mark Philip as Director
13 March 2008
Appointed Robins, Ian, Dr as Director
13 March 2008
Resigned Hine, Richard Graham, Dr as Director
11 February 2008
Resigned Scott, Richard Peter, Dr. as Director
6 February 2008
Resigned Shah, Shimi as Director
19 April 2007
Appointed Shah, Shimi as Director
31 March 2007
Resigned Jones, Andrew William as Director
12 December 2006
Resigned Tulloch, Andrew Malcolm, Dr as Director
12 December 2006
Appointed Mcleod, Andrew John as Director
18 July 2006
Resigned Hine, Richard Graham, Dr as Secretary
18 July 2006
Appointed Robins, Ian, Dr as Secretary
1 July 2006
Appointed Hegarty, Andrew Deil as Director
30 June 2006
Resigned Shah, Shimi as Director
24 March 2006
Appointed Hine, Richard Graham, Dr as Secretary
15 December 2005
Resigned Compton Bishop, Quentin Mark as Director
15 December 2005
Resigned Compton Bishop, Quentin Mark as Secretary
10 November 2005
Appointed Hine, Richard Graham, Dr as Director
1 August 2005
Resigned Holmes, Susan Elisabeth as Director
1 August 2005
Appointed Tulloch, Andrew Malcolm, Dr as Director
1 February 2005
Appointed Holmes, Susan Elisabeth as Director
12 November 2004
Resigned Rubidge, Tim, Dr as Director
1 October 2004
Appointed Shah, Shimi as Director
13 September 2004
Appointed Jones, Andrew William as Director
8 September 2004
Appointed Compton Bishop, Quentin Mark as Secretary
8 September 2004
Resigned Boulter, Harvey Eric as Director
8 September 2004
Resigned Boulter, Harvey Eric as Secretary
1 August 2004
Appointed Compton Bishop, Quentin Mark as Director
1 March 2004
Appointed Scott, Richard Peter, Dr. as Director
2 February 2004
Appointed Coulson, Stephen, Dr as Director
29 January 2004
Appointed Rubidge, Tim, Dr as Director
5 August 2003
Appointed Boulter, Harvey Eric as Secretary
5 August 2003
Appointed Boulter, Harvey Eric as Director
5 August 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
5 August 2003
Resigned Dla Nominees Limited as Corporate Director
5 August 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
30 June 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
30 June 2003
Appointed Dla Nominees Limited as Corporate Director
30 June 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16653813
Former controllers (2)
30 September 2025
Ceased Adv Opportunities Fund I L.P — Owns 25–50% of shares
30 September 2025
Ceased Ombu — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P2I Ltd This company Owns 75–100% of shares
Surface Innovations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
14 July 2026Confirmation statement with updates21 May 2026
10 July 2026Insolvency filing
10 July 2026Statement of capital
10 July 2026Share capital filing
Show all recent filings

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