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PI-GEN (EALING) LTD

Active
15497981·incorporated 2024-02-17

PI-GEN (EALING) LTD is an active UK private limited company, incorporated on 17 February 2024 at Companies House (number 15497981; OpenRegistry canonical ID GB-15497981-pi-gen-ealing-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-17
Registered Address
45 GOLDERS GREEN ROAD, LONDON, NW11 8EL, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PI-GEN (EALING) LTD has 1 person with significant control on file:

  • Pyramid Pharma 11 Ltd (England And Wales reg. 16009055). Notified 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pi-Gen Pharma Ltd. (England And Wales reg. 04387670). Notified 2024-02-17. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pyramid Pharma Pharmaceuticals Limited (United Kingdom reg. 03844664). Notified 2024-08-23. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PI-GEN (EALING) LTD has previously traded as:

  • LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD (until 2024-02-20)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15497981.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.