Pi-Gen (Wimbledon) Ltd

Active15498141 Private limited company
Incorporated
17 February 2024 (2 years)
Previously known as
Cooks - Pi-Gen (Wimbledon) Ltd (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1992 (34)
Officer history (1 former)
11 February 2026
Resigned Patel, Vikash as Director
1 July 2025
Appointed Patel, Anup as Director
17 February 2024
Appointed Patel, Vikash as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10551003
Former controllers (1)
30 June 2025
Ceased Pi-Gen Pharma Ltd. — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Wellcare (Acton) Ltd Owns 75–100% of shares
Wellcare Group Holdings Limited Owns 75–100% of shares
Wellcare Group Limited Owns 75–100% of shares
Mirchris Ltd Owns 75–100% of shares
Pi-Gen (Bexley) Ltd Owns 75–100% of shares
Pi-Gen (Ilford) Ltd Owns 75–100% of shares
Pi-Gen (Maidstone) Ltd Owns 75–100% of shares
Pi-Gen (Wimbledon) Ltd This company Owns 75–100% of shares
Quickhaven Limited Owns 75–100% of shares
SF Pharma Ltd Owns 75–100% of shares
VMS Pharmacy Limited Owns 75–100% of shares
Wellcare (Harrow Weald) Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026

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