Pierian Biosciences Limited. net worth, address, company information. Free

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Pierian Biosciences Limited (registration number 09716938) is a private limited company established on 2015-08-04 in United Kingdom. The business can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2022-03-07, the previous name this firm used was Diatech Oncology Limited. Pierian Biosciences Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pierian Biosciences Limited
Number	09716938
Date of Incorporation:	Tuesday 4th August 2015
End of financial year:	26 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: James S. (in the company from 16 January 2017), Laurence C. (appointment date: 10 November 2015), Robert H. (appointed on 04 August 2015). The official register reports 1 person of significant control - Pierian Holdings, Inc., a firm which is located at Duke Drive, Suite 240, TN 37067 Franklin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pierian Holdings, Inc.

6 April 2016

Address	405 Duke Drive, Suite 240, Franklin, TN 37067, United States
Legal authority	Usa Delaware Corporation
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	5808500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/12/31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2022/12/25 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(CH01) On 2016/10/01 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/08/01 director's details were changed filed on: 8th, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/31 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/12/31 filed on: 25th, July 2022 \| confirmation statement	Free Download (7 pages)
(SH01) 6.39 GBP is the capital in company's statement on 2021/04/14 filed on: 21st, July 2022 \| capital	Free Download (4 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed diatech oncology LIMITEDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/08/03 filed on: 9th, September 2021 \| confirmation statement	Free Download (7 pages)
(SH01) 6.37 GBP is the capital in company's statement on 2021/03/26 filed on: 17th, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, June 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 4th, June 2021 \| accounts	Free Download (11 pages)
(SH01) 6.32 GBP is the capital in company's statement on 2021/01/22 filed on: 17th, February 2021 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 17th, February 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2019/12/26 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2020/12/07. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: Floor 9, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom filed on: 7th, December 2020 \| address	Free Download (1 page)
(SH01) 6.26 GBP is the capital in company's statement on 2019/11/26 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/08/03 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/27 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/28 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/08/03 filed on: 6th, August 2019 \| confirmation statement	Free Download (8 pages)
(TM01) 2019/05/23 - the day director's appointment was terminated filed on: 26th, May 2019 \| officers	Free Download (1 page)
(SH01) 5.66 GBP is the capital in company's statement on 2018/08/14 filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
(SH01) 5.70 GBP is the capital in company's statement on 2018/08/31 filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/12/29 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/08/28. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/03 filed on: 14th, August 2018 \| confirmation statement	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 4th, May 2018 \| accounts	Free Download (15 pages)
(TM01) 2018/04/23 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(TM01) 2017/10/31 - the day director's appointment was terminated filed on: 19th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/03 filed on: 3rd, August 2017 \| confirmation statement	Free Download (7 pages)
(PSC05) Change to a person with significant control 2016/08/28 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 4.38 GBP is the capital in company's statement on 2017/04/13 filed on: 12th, June 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/01/16. filed on: 3rd, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/11/09. filed on: 8th, January 2017 \| officers	Free Download (3 pages)
(SH01) 3.56 GBP is the capital in company's statement on 2016/11/08 filed on: 28th, December 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/11/09. filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 17th, November 2016 \| accounts	Free Download (1 page)
(TM01) 2016/11/01 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(SH01) 3.02 GBP is the capital in company's statement on 2016/07/19 filed on: 21st, September 2016 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/03 filed on: 8th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) 2.84 GBP is the capital in company's statement on 2016/04/01 filed on: 25th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, April 2016 \| resolution	Free Download (51 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, January 2016 \| resolution	Free Download
(AP01) New director appointment on 2015/11/10. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2015 \| incorporation	Free Download (50 pages)

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