P2I LTD

Key Data

Status

Active

Company No.

04814350

Incorporation date

30/06/2003

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

10/02/2026

Sub-division of shares on 2025-11-21

View PDF (19 pages)

31/01/2026

Resolutions

View PDF (3 pages)

31/01/2026

Change of share class name or designation

View PDF (2 pages)

31/01/2026

Change of share class name or designation

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31/01/2026

Particulars of variation of rights attached to shares

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31/01/2026

Memorandum and Articles of Association

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13/11/2025

Group of companies' accounts made up to 2024-12-31

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05/11/2025

Information not on the register a resolution to adopt Articles was removed 05/11/2025 as it is no longer considered to form part of the register.

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05/11/2025

Information not on the register The adopted Articles were removed on 05/11/2025 as it is no longer considered to form part of the register.

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22/10/2025

Appointment of Pierre Jean Garnier as a director on 2025-09-30

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21/10/2025

Appointment of Marie Nicod as a director on 2025-09-30

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10/10/2025

Resolutions

View PDF (3 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2025

Cessation of Ombu as a person with significant control on 2025-09-30

View PDF (1 pages)

08/10/2025

Cessation of Adv Opportunities Fund I L.P as a person with significant control on 2025-09-30

View PDF (1 pages)

08/10/2025

Notification of P2I Holdings Ltd as a person with significant control on 2025-09-30

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08/10/2025

Termination of appointment of Stephen Henry Ralph Brooke as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Stephen Coulson as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Ian Michael Nolan as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Martin John Tolliday as a director on 2025-09-30

View PDF (1 pages)

01/08/2025

Termination of appointment of Panayotis John Malliris as a director on 2025-07-29

View PDF (1 pages)

01/08/2025

Termination of appointment of Bradley Dean Landes as a director on 2025-08-01

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (6 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (19 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (96 pages)

02/05/2025

Resolutions

View PDF (8 pages)

01/05/2025

Termination of appointment of Andrew Henry Lane as a director on 2025-04-23

View PDF (1 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (14 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

06/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-12

View PDF (15 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (15 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (95 pages)

28/09/2024

Resolutions

View PDF (99 pages)

20/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (96 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (90 pages)

02/05/2024

Resolutions

View PDF (1 pages)

19/04/2024

Registered office address changed from 127 North Milton Park Abingdon Oxfordshire OX14 4SA to 126B Olympic Avenue Milton Abingdon OX14 4SA on 2024-04-19

View PDF (1 pages)

10/01/2024

Appointment of Mr Martin John Tolliday as a director on 2024-01-01

View PDF (2 pages)

10/01/2024

Director's details changed for Mr Martin John Tolliday on 2024-01-01

View PDF (2 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (19 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (85 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

25/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (153 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

20/03/2023

Change of share class name or designation

View PDF (2 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (15 pages)

27/10/2022

Registration of charge 048143500014, created on 2022-10-20

View PDF (21 pages)

21/10/2022

Satisfaction of charge 048143500009 in full

View PDF (1 pages)

21/10/2022

Satisfaction of charge 048143500010 in full

View PDF (1 pages)

21/10/2022

Satisfaction of charge 048143500012 in full

View PDF (1 pages)

21/10/2022

Satisfaction of charge 048143500013 in full

View PDF (1 pages)

21/10/2022

Satisfaction of charge 048143500003 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tulloch, Andrew Malcolm, Dr	Director	04/06/2008 - 22/10/2008	16
Jones, Andrew William	Director	12/09/2004 - 30/03/2007	16
Scott, Richard Peter, Dr.	Director	29/02/2004 - 10/02/2008	3
Shah, Shimi	Director	30/09/2004 - 29/06/2006	23
Shah, Shimi	Director	18/04/2007 - 05/02/2008	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About P2I LTD

P2I LTD is an(a) Active company incorporated on 30/06/2003 with the registered office located at 126b Olympic Avenue, Milton, Abingdon OX14 4SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P2I LTD?

P2I LTD is currently Active. It was registered on 30/06/2003 .

Where is P2I LTD located?

P2I LTD is registered at 126b Olympic Avenue, Milton, Abingdon OX14 4SA.

What does P2I LTD do?

P2I LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for P2I LTD?

The latest filing was on 10/02/2026: Sub-division of shares on 2025-11-21.