Menna Overview
Here’s a quick overview of PI UK ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2018.
PI UK ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No11438576
- Age8 years 1 month Incorporated 28 June 2018
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
PI UK ACQUISITION COMPANY LIMITED is an active company incorporated on 28 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Accounts With Accounts Type Full
3 Months Ago on 12 Apr 2026
Change Person Secretary Company With Change Date
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2025
Gazette Filings Brought Up To Date
8 Months Ago on 12 Nov 2025
Gazette Notice Compulsory
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glo Healthcare Uk Limited | 30 Jan 2023 | |
| John Combothekras Halsted | Nov 1964 | 01 Nov 2018 |
| Mr Alexander Knaster | Feb 1959 | 14 Aug 2018 |
| Parexel International Corporation Ltd. | 28 Jun 2018 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
ARMSTRONG, Paul Joseph are mutual persons.
ARMSTRONG, Paul Joseph, SCOTT, Joseph Edward are mutual persons.
ARMSTRONG, Paul Joseph, SCOTT, Joseph Edward are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
EXEEVO, INC.
PATEL, Purvesh Dhananjay are mutual persons.
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Here’s a quick overview of PI UK ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2018.