PIMCO 2664 LIMITED - LONDON


Company Profile Company Filings

Overview

PIMCO 2664 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIMCO 2664 LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06282953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIMCO 2664 LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LISA PATEL May 1973 British Director 2022-01-27 CURRENT
DR SAMUEL CAMERON WILLIAMS Apr 1969 British Director 2012-04-26 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-09-12 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-18 UNTIL 2007-07-24 RESIGNED
MBS DIRECTOR LIMITED Corporate Director 2007-07-24 UNTIL 2022-01-27 RESIGNED
MBS SECRETARIAL LIMITED Corporate Secretary 2007-07-24 UNTIL 2017-09-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-18 UNTIL 2007-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modern Biosciences Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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