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Nom	PI-GEN Pharma LTD
Adresse	109 - 111 Field End Road Eastcote HA5 1QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2024
Company Register Name	PI-GEN Pharma LTD.
Société Numéro de Registre	04387670 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Enimed Limited Status: Active Notified: 31/01/2019 Companies House Number: 06281747 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Patel, Jayesh Kumar Manilal Status: Ceased Notified: 31/10/2016 Ceased: 31/01/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Manvir Status: Ceased Notified: 31/10/2016 Ceased: 31/01/2019 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Patel, Krishma Vikash Pinner, England Status: Active Notified: 31/01/2019 Date of Birth: 11/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Vikash Pinner, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayesh Manilal East Lane, Wembley Status: Ceased Notified: 02/03/2011 Ceased: 31/01/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Manvir Chhotabhai East Lane, Wembley Status: Ceased Notified: 02/03/2011 Ceased: 31/01/2019 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB PI-GEN (Bexley) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Ealing) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15497981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Ilford) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15497980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Maidstone) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Purley) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Raynes Park) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Southall) LTD Status: Active Notified: 21/02/2024 Companies House Number: 15509863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PI-GEN (Wimbledon) LTD Status: Active Notified: 17/02/2024 Companies House Number: 15498141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PI-GEN Pharma LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)