OpenCompanies

Pi-Gen (Ealing) Ltd

Company number
15497981
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2024
Nature of business
Dispensing chemist in specialised stores

Registered office

45 Golders Green Road
London
NW11 8EL

Previous names

  • Lady Margaret And Grosvenor - Pi-Gen (Ealing) Ltd (until 20 Feb 2024)

Officers

NameRoleAppointedResigned
BHOGAL, Jagjeet Singh Director 23 Aug 2024
PATEL, Vikash Director 17 Feb 2024 23 Aug 2024

Control

NameNature of controlNotifiedCeased
Pyramid Pharma 11 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025
Pyramid Pharma Pharmaceuticals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2024 14 Mar 2025
Pi-Gen Pharma Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2024 23 Aug 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£69,816 £43,279 1

Connections

Owned by

Pi-Gen (Ealing) Ltd → Pyramid Pharma 11 Ltd

Directors’ other companies

Companies at the same address

Data