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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Patel, Niral Narendra
    Director born in May 1981
    Individual (44 offsprings)
    Officer
    2019-01-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Patel, Jayesh
    Businessman born in September 1954
    Individual (53 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    OF - Director → CIF 0
    Patel, Jayesh Manilal
    Businessman born in September 1954
    Individual (53 offsprings)
    Officer
    2011-03-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Jayesh Kumar Manilal Patel
    Born in September 1954
    Individual (53 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, Shreya
    Individual (40 offsprings)
    Officer
    2002-03-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Patel, Viresh Mukesh
    Director born in July 1985
    Individual (36 offsprings)
    Officer
    2019-01-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Rajani, Kamlesh Amratlal
    Pharmacist born in February 1954
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Patel, Krishma Vikash
    Born in November 1981
    Individual (37 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Patel, Vikash
    Born in February 1982
    Individual (37 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Manvir Chhotabhai
    Born in April 1954
    Individual (32 offsprings)
    Officer
    2011-03-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Manvir Patel
    Born in April 1954
    Individual (32 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
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    ENIMED LIMITED
    06281747
    109-111, Field End Road, Pinner, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PI-GEN PHARMA LTD.

Period: 2002-03-05 ~ now
Company number: 04387670
Registered name
PI-GEN PHARMA LTD. - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
4,515,870 GBP2025-03-31
Property, Plant & Equipment
1,286,638 GBP2025-03-31
110,524 GBP2024-03-31
Fixed Assets - Investments
600 GBP2025-03-31
Fixed Assets
5,803,108 GBP2025-03-31
Total Inventories
991,858 GBP2025-03-31
Debtors
3,103,056 GBP2025-03-31
Cash at bank and in hand
2,040,821 GBP2025-03-31
Current Assets
6,135,735 GBP2025-03-31
Net Current Assets/Liabilities
-4,832,284 GBP2025-03-31
Total Assets Less Current Liabilities
970,824 GBP2025-03-31
Net Assets/Liabilities
378,809 GBP2025-03-31
Equity
Called up share capital
80 GBP2025-03-31
Retained earnings (accumulated losses)
378,729 GBP2025-03-31
Equity
378,809 GBP2025-03-31
Average Number of Employees
1052024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
4,578,480 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,610 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,610 GBP2025-03-31
Intangible Assets
Goodwill
4,515,870 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
361,815 GBP2025-03-31
112,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,328,899 GBP2025-03-31
112,194 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,262,582 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-5,471 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,272,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
947,484 GBP2025-03-31
Motor vehicles
19,600 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,823 GBP2025-03-31
1,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,261 GBP2025-03-31
1,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,313 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
33,420 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,313 GBP2025-03-31
Motor vehicles
1,125 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
941,171 GBP2025-03-31
Tools/Equipment for furniture and fittings
326,992 GBP2025-03-31
110,524 GBP2024-03-31
Motor vehicles
18,475 GBP2025-03-31
Investments in Subsidiaries
600 GBP2025-03-31
Cost valuation
600 GBP2025-03-31
Raw materials and consumables
991,858 GBP2025-03-31
Trade Debtors/Trade Receivables
1,361,458 GBP2025-03-31
Other Debtors
1,527,105 GBP2025-03-31
Prepayments
214,493 GBP2025-03-31
Trade Creditors/Trade Payables
1,360,398 GBP2025-03-31
Amounts Owed to Related Parties
5,698,836 GBP2025-03-31
Taxation/Social Security Payable
46,831 GBP2025-03-31
Other Creditors
3,486,363 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
83,400 GBP2025-03-31
26,727 GBP2024-03-31
Deferred Tax Liabilities
83,400 GBP2025-03-31
12,128 GBP2024-03-31
Bank Borrowings
Non-current
395,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,625 GBP2025-03-31
Between two and five year
1,144,500 GBP2025-03-31
More than five year
2,550,756 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,998,881 GBP2025-03-31
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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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
(more)
child relation
Offspring entities and appointments 8
  • 1
    PI-GEN (BEXLEY) LTD
    - now 15498043
    WARREN AND COMPACT - PI-GEN (BEXLEY) LTD
    - 2024-02-20 15498043
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-17 ~ 2025-06-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PI-GEN (EALING) LTD
    - now 15497981
    LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD
    - 2024-02-20 15497981
    45 Golders Green Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-17 ~ 2024-08-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PI-GEN (ILFORD) LTD
    - now 15497980
    BELLS - PI-GEN (ILFORD) LTD
    - 2024-02-20 15497980
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-17 ~ 2025-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PI-GEN (MAIDSTONE) LTD
    - now 15498033
    MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD
    - 2024-02-20 15498033
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-17 ~ 2025-06-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PI-GEN (PURLEY) LTD
    - now 15498064
    ZINA - PI-GEN (PURLEY) LTD
    - 2024-02-20 15498064
    109-111 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PI-GEN (RAYNES PARK) LTD
    - now 15498159
    RAYNES PARK - PI-GEN (RAYNES PARK) LTD
    - 2024-02-20 15498159
    109-111 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    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
  • 7
    PI-GEN (SOUTHALL) LTD
    15509863
    52 South Road, Southall, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-21 ~ 2024-08-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PI-GEN (WIMBLEDON) LTD
    - now 15498141
    COOKS - PI-GEN (WIMBLEDON) LTD
    - 2024-02-20 15498141
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-17 ~ 2025-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.