The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Patel, Krishma Vikash
    Pharmacist born in November 1981
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
    Patel, Vikash
    Director born in February 1982
    Individual (23 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 2
    109-111, Field End Road, Pinner, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    15,392,628 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Patel, Niral Narendra
    Director born in May 1981
    Individual (38 offsprings)
    Officer
    2019-01-31 ~ 2022-04-06
    OF - director → CIF 0
  • 2
    Patel, Manvir Chhotabhai
    Pharmacist born in April 1954
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ 2019-01-31
    OF - director → CIF 0
    Mr Manvir Patel
    Born in April 1954
    Individual (14 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Jayesh
    Businessman born in September 1954
    Individual (52 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    OF - director → CIF 0
    Patel, Jayesh Manilal
    Businessman born in September 1954
    Individual (52 offsprings)
    Officer
    2011-03-02 ~ 2019-01-31
    OF - director → CIF 0
    Mr Jayesh Kumar Manilal Patel
    Born in September 1954
    Individual (52 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rajani, Kamlesh Amratlal
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2011-05-09
    OF - director → CIF 0
  • 5
    Patel, Viresh Mukesh
    Director born in July 1985
    Individual (39 offsprings)
    Officer
    2019-01-31 ~ 2022-04-06
    OF - director → CIF 0
  • 6
    Patel, Shreya
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ 2019-01-31
    OF - secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PI-GEN PHARMA LTD.

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
110,524 GBP2024-03-31
Fixed Assets
110,524 GBP2024-03-31
Total Inventories
1,160,275 GBP2024-03-31
Debtors
3,980,845 GBP2024-03-31
80 GBP2023-03-31
Cash at bank and in hand
1,155,978 GBP2024-03-31
Current Assets
6,297,098 GBP2024-03-31
80 GBP2023-03-31
Net Current Assets/Liabilities
-57,524 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
53,000 GBP2024-03-31
80 GBP2023-03-31
Net Assets/Liabilities
40,872 GBP2024-03-31
80 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
40,792 GBP2024-03-31
Equity
40,872 GBP2024-03-31
80 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
112,194 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,670 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
110,524 GBP2024-03-31
Raw materials and consumables
1,160,275 GBP2024-03-31
Trade Debtors/Trade Receivables
1,461,338 GBP2024-03-31
Amounts Owed By Related Parties
80 GBP2023-03-31
Other Debtors
1,955,102 GBP2024-03-31
Prepayments
564,405 GBP2024-03-31
Trade Creditors/Trade Payables
2,702,153 GBP2024-03-31
Amounts Owed to Related Parties
3,368,385 GBP2024-03-31
Taxation/Social Security Payable
140,479 GBP2024-03-31

Related profiles found in government register
  • PI-GEN PHARMA LTD.
    Info
    Registered number 04387670
    109-111 Field End Road, Pinner HA5 1QG
    Private Limited Company incorporated on 2002-03-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PI-GEN PHARMA LTD.
    S
    Registered number 04387670
    109-111, Field End Road, Pinner, England, HA5 1QG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ZINA - PI-GEN (PURLEY) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    RAYNES PARK - PI-GEN (RAYNES PARK) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
    109-111 Field End Road, Pinner, England
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD - 2024-02-20
    45 Golders Green Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-17 ~ 2024-08-23
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    52 South Road, Southall, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2024-02-21 ~ 2024-08-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.