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PM01 LIMITED

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

This company is commonly known as Pm01 Limited. The company was founded 5 years ago and was given the registration number 11751051. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PM01 LIMITED
Company Number:11751051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary04 January 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary22 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 January 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 January 2019Active

People with Significant Control

Raju Mohan
Notified on:04 January 2019
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Somasundaram Subramaniam
Notified on:04 January 2019
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-30Address

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

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2020-11-30Officers

Appoint corporate secretary company with name date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-03-20Resolution

Resolution.

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2019-01-04Incorporation

Incorporation company.

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