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PIMCO 2664 LIMITED

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

This company is commonly known as Pimco 2664 Limited. The company was founded 17 years ago and was given the registration number 06282953. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PIMCO 2664 LIMITED
Company Number:06282953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary12 September 2017Active
2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Director27 January 2022Active
2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG

Director26 April 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary24 July 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary18 June 2007Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director24 July 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director18 June 2007Active

People with Significant Control

Modern Biosciences Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 3 Pancras Square, London, United Kingdom, N1C 4AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2022-02-21Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type full.

Download
2017-09-27Officers

Termination secretary company with name termination date.

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2017-09-21Officers

Appoint corporate secretary company with name date.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-04-21Address

Change registered office address company with date old address new address.

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2017-04-21Officers

Change corporate director company with change date.

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