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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA | Secretary | 10 May 2007 | Active |
| Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA | Director | 10 May 2007 | Active |
| Grove House, Grove House, Manor Close, Penn, High Wycombe, United Kingdom, HP10 8HZ | Director | 20 April 2011 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 10 May 2007 | Active |
| Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1LA | Director | 17 July 2009 | Active |
| 3-27-2 Hon- =Machi, Shibuya-Ku, Japan, | Director | 17 July 2009 | Active |
| Takashima-Shi., Imazu-Cho, Kitoge 305 Shiga-Ken, Japan, | Director | 10 May 2007 | Active |
| 5, Cranbourne Drive, Hoddesdon, EN11 0QQ | Director | 17 July 2009 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 10 May 2007 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-08-25 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Capital | Legacy. | Download |
| 2019-10-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-11 | Insolvency | Legacy. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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