PI-GEN Pharma LTD.
Company 04387670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Vikash Patel Director · appointed 2019
- Krishma Vikash Patel Director · appointed 2019
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Vikash Patel Director · appointed 2019
- Krishma Vikash Patel Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vikash Patel Director · appointed 2019
- Krishma Vikash Patel Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 10Finance 7Property 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Manichem Limited 2 shared directors
- Merrygood LTD. 2 shared directors
- Enimed Limited 2 shared directors
- Enimed (Holdings) Limited 2 shared directors
- NVP Holdings LTD 2 shared directors
Connected through a shared director
- Caversham HC Consortium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04387670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2002 |
| Address | 109-111 FIELD END ROAD, PINNER, HA5 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enimed Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PI-GEN (Purley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Raynes Park) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Ealing) LTD ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Ilford) LTD ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Wimbledon) LTD ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Maidstone) LTD ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Bexley) LTD ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - PI-GEN (Southall) LTD ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21
Officers (8)
- Vikash Patel Director · appointed 2019
- Krishma Vikash Patel Director · appointed 2019
Show 6 former officers
- Niral Narendra Patel Director · appointed 2019 · resigned 2022
- Viresh Mukesh Patel Director · appointed 2019 · resigned 2022
- Jayesh Manilal Patel Director · appointed 2011 · resigned 2019
- Manvir Chhotabhai Patel Director · appointed 2011 · resigned 2019
- Kamlesh Amratlal Rajani Director · appointed 2002 · resigned 2011
- Shreya Patel Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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