OpenCompanies

Pi-Gen (Bexley) Ltd

Company number
15498043
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2024
Nature of business
Dispensing chemist in specialised stores
Corporate group
Avni Limited (14 companies)

Registered office

Elthorne Gate
64 High Street
Pinner
HA5 5QA

Previous names

  • Warren And Compact - Pi-Gen (Bexley) Ltd (until 20 Feb 2024)

Officers

NameRoleAppointedResigned
PATEL, Vikash Director 17 Feb 2024 13 Aug 2025
PATEL, Anup Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
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 30 Jun 2025
Wellcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100

Connections

Owned by

Pi-Gen (Bexley) Ltd → Wellcare Group LimitedWellcare Group Holdings LimitedAvni Limited

Directors’ other companies

Registered address

394 companies are registered at this address - likely a registration agent.

Data