PI UK Acquisition Company Limited
Company 11438576 Active
Connected board network
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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
- Xavier Anne Jean-Louis Defourt Director · appointed 2023
- Benjamin Mark Finger Director · appointed 2026
1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Xavier Anne Jean-Louis Defourt Director · appointed 2023
- Benjamin Mark Finger Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
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.
Tech and media 7Finance 3Business services 2Health and social care 2Professional services 1Retail and trade 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.
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
- Perceptive Eclinical Limited 2 shared directors
- Imanova Limited 2 shared directors
- Invicro UK Holdings, Limited 2 shared directors
Connected through a shared director
- Liquent Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- IBA Molecular UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11438576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Alexander Knaster ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - John Combothekras Halsted ceased 2023-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - GLO Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Parexel International Corporation LTD. ceased 2018-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clinintel LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 - Clinphone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30
Officers (10)
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne Jean-Louis Defourt Director · appointed 2023
- Xavier Anne J. Defourt Secretary · appointed 2023
Show 7 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Purvesh Dhananjay Patel Secretary · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Crowley, III, Michael Francis Director · appointed 2018 · resigned 2020
- ST. Francis, JR., Richard Blake Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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