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Pi UK Acquisition Company Limited

Pi UK Acquisition Company Limited is an active company incorporated on 28 June 2018 with the registered office located in London, Greater London. Pi UK Acquisition Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 days ago
Company No
11438576
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in Belgium • Born in Feb 1968
Director • British • Lives in UK • Born in Jan 1968
Glo Healthcare UK Limited
PSC
Shareholders, PSCs & Group Structure
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Liquent Holdings Limited
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Clinphone Development Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
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Clinphone Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
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Datafarm UK Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
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Clinintel Ltd
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.83M (-100%)
Turnover
Unreported
Decreased by £83.36M (-100%)
Employees
Unreported
Decreased by 1.57K (-100%)
Total Assets
£33.74M
Decreased by £98.91M (-75%)
Total Liabilities
£0
Decreased by £121.01M (-100%)
Net Assets
£33.74M
Increased by £22.09M (+190%)
Debt Ratio (%)
0%
Decreased by 91.22% (-100%)
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Andrew Mcleod Rutherford Details Changed
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Mr Xavier Anne J. Defourt Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Xavier Anne J. Defourt Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 17 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Andrew Mcleod Rutherford on 17 April 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Mr Xavier Anne J. Defourt on 7 July 2023
Submitted on 12 Jul 2023
Secretary's details changed for Xavier Anne J. Defourt on 7 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 10 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Repayment History
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