Piq Laboratories Holdings Limited

Active13030737 Private limited company
Incorporated
19 November 2020 (5 years)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
Wales
Address
Unit 3 Couzens House
Piq Laboratories Ltd
Elvicta Estates
Crickhowell
NP8 1DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born October 1984 (42)
Director · Appointed 18 May 2026
British
Born October 1990 (36)
Director · Appointed 26 August 2025
British
Born September 1987 (39)
Zell, Markus, Dr
Director · Appointed 29 October 2024
German
Born March 1980 (46)
Officer history (6 former)
22 May 2026
Appointed Franklin, Danny as Director
18 May 2026
Appointed Chisholm, Lucy Elisabeth as Director
8 May 2026
Resigned Jarrett, Peter as Director
26 August 2025
Appointed Dawson, Lee Michael as Director
26 August 2025
Appointed Jarrett, Peter as Director
29 October 2024
Resigned Chisholm, Lucy Elisabeth as Director
29 October 2024
Appointed Zell, Markus, Dr as Director
29 October 2024
Resigned Bromley, Michael John, Dr as Director
29 October 2024
Resigned Chisholm, Lucy Elisabeth as Secretary
29 March 2021
Appointed Chisholm, Lucy Elisabeth as Director
29 March 2021
Appointed Chisholm, Lucy Elisabeth as Secretary
29 March 2021
Resigned Chisholm, Lewis Alexander as Director
29 March 2021
Resigned Chisholm, Lewis as Secretary
29 January 2021
Appointed Bromley, Michael John, Dr as Director
19 November 2020
Appointed Chisholm, Lewis Alexander as Director
19 November 2020
Appointed Chisholm, Lewis as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13919569
Former controllers (5)
29 October 2024
Ceased Clare Dawn Eaton — Owns 25–50% of shares
29 October 2024
Ceased Angela Bromley — Owns 25–50% of shares
29 October 2024
Ceased Lucy Elisabeth Chisholm — Owns 25–50% of shares
29 March 2021
Ceased Michael John Bromley — Owns 25–50% of shares
29 March 2021
Ceased Michael John Eaton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ifp-Labs UK Limited Has significant influence or control
Ifp-Labs UK South Yorkshire Limited Owns 75–100% of shares
Microsearch Holdings Limited Owns 75–100% of shares
Ifp-Labs UK West Yorkshire Limited Owns 75–100% of shares
Piq Laboratories Holdings Limited This company Owns 75–100% of shares
Ifp-Labs UK South Wales Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2022 2023 2024 2024 £117 £117 £117 (£996)
Balance sheet detail
2024202420232022
Fixed Assets£255,117
Creditors (< 1 year)£256,113£255,000£255,000£255,000
Net Current Assets(£256,113)(£255,000)(£255,000)(£255,000)
Shareholder Funds(£996)£117£117£117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 August 2026

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