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All Information about:

                        
Name

P2I LTD

Address
126B
Olympic Avenue
Milton Park Milton
Abingdon
OX14 4SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 February 2024
Company No. 04814350 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Porton Plasma Innovations (P2I) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adv Opportunities Fund I L.P Status: Active Notified: 14/03/2019 Companies House Number: 01611305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ombu Status: Active Notified: 13/07/2018 Companies House Number: 07561410 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (12)

    Source: Companies House
    Brooke, Stephen Henry Ralph London, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coulson, Stephen Abingdon, Oxfordshire Status: Active Notified: 02/02/2004 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coulson, Stephen, Dr Milton, Abingdon, England Status: Active Notified: 02/02/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Landes, Bradley Dean 100 Cyberport Road, Cyberport, Hong Kong Status: Active Notified: 17/01/2019 Date of Birth: 01/1959 Occupation: Private Equity Role: Director Country of Residence: Hong Kong Nationality: American
    Lane, Andrew Henry Sharpthorne, East Grinstead, England Status: Active Notified: 18/12/2018 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Malliris, Panayotis John 100 Cyberport Road, Cyberport, Hong Kong, Hong Kong Status: Active Notified: 17/09/2015 Date of Birth: 06/1970 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: American
    Nolan, Ian Michael Milton, Abingdon, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rabindran, Ahilan Milton, Abingdon, England Status: Active Notified: 24/03/2022 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Saunders, Christopher Mark Milton, Abingdon, England Status: Active Notified: 10/09/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Christopher Mark Milton, Abingdon, England Status: Active Notified: 24/03/2022 Role: Secretary
    Tolliday, Martin John Abingdon Status: Active Notified: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Francis, Carl Douglas Abingdon Status: Ceased Notified: 01/08/2008 Ceased: 31/12/2016 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Surface Innovations LTD Status: Active Notified: 09/07/2016 Companies House Number: 04212511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm