UKBizDB.co.uk

PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharmacogenomic Innovative Solutions Limited. The company was founded 17 years ago and was given the registration number 06242578. The firm's registered office is in HIGH WYCOMBE. You can find them at Grove House Grove House, Manor Close, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED
Company Number:06242578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grove House Grove House, Manor Close, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA

Secretary10 May 2007Active
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA

Director10 May 2007Active
Grove House, Grove House, Manor Close, Penn, High Wycombe, United Kingdom, HP10 8HZ

Director20 April 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 May 2007Active
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA

Director17 July 2009Active
3-27-2 Hon- =Machi, Shibuya-Ku, Japan,

Director17 July 2009Active
Takashima-Shi., Imazu-Cho, Kitoge 305 Shiga-Ken, Japan,

Director10 May 2007Active
5, Cranbourne Drive, Hoddesdon, EN11 0QQ

Director17 July 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 May 2007Active

People with Significant Control

Mr Ryuji Yamamoto
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:Japanese
Country of residence:Japan
Address:Js Ichigaya Bldg, 6f 5-1 Gobancyo, Tokyo 102 0076, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.