Pierian Biosciences Limited in 1st Floor South LONDON

Pierian Biosciences Limited LONDON

Founded in 2015, Pierian Biosciences, classified under reg no. 09716938 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 9 years. Its financial year was closed on Thursday 26th December and its latest financial statement was filed on 2021/12/31. Since 2022/03/07 Pierian Biosciences Limited is no longer carrying the name Diatech Oncology.

The firm has 4 directors, namely James S., Laurence C. and Robert H. and others. Of them, Robert H., Andrew M. have been with the company the longest, being appointed on 4 August 2015 and James S. has been with the company for the least time - from 16 January 2017. As of 29 April 2024, there were 4 ex directors - Anna O., John C. and others listed below. There were no ex secretaries.

Pierian Biosciences Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09716938
Date of Incorporation	Tue, 4th Aug 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	26th December
Company age	9 years old
Account next due date	Tue, 26th Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James S.

Position: Director

Appointed: 16 January 2017

Laurence C.

Position: Director

Appointed: 10 November 2015

Robert H.

Position: Director

Appointed: 04 August 2015

Andrew M.

Position: Director

Appointed: 04 August 2015

Anna O.

Position: Director

Appointed: 28 August 2018

Resigned: 23 May 2019

John C.

Position: Director

Appointed: 09 November 2016

Resigned: 23 April 2018

Mark G.

Position: Director

Appointed: 09 November 2016

Resigned: 31 October 2017

Ian F.

Position: Director

Appointed: 04 August 2015

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pierian Holdings, Inc. from Franklin, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pierian Holdings, Inc.

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Diatech Oncology	March 7, 2022

Company filings

Filing category

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

Type		Category	Free download
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)

Pierian Biosciences Limited LONDON

Pierian Biosciences Limited Address / Contact

Company Information / Profile

Company staff

James S.

Laurence C.

Robert H.

Andrew M.

Anna O.

John C.

Mark G.

Ian F.

People with significant control

Company previous names

Company filings

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