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P2i Ltd

04814350

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

126b Olympic Avenue, Milton, Abingdon, OX14 4SA
Incorporated 30/06/2003

Previously known as

Porton Plasma Innovations (P2i) Limited · until 03/03/2006
Broomco (3225) Limited · until 07/08/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

32990
Other manufacturing
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Christopher Mark Saunders

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Ahilan Rabindran

director · Since 24/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Christopher Mark Saunders

secretary · Since 24/03/2022

Also on 8 other boards

Pierre Jean Garnier

director · Since 30/09/2025

DIRECTOR

FRENCH · FRANCE · Age 63

Also on 1 other board

Marie Nicod

director · Since 30/09/2025

GENERAL PARTNER

FRENCH · FRANCE · Age 40

Also on 1 other board

Christopher Mark Saunders

director · Since 10/09/2021

British · England · Age 56

Christopher Mark Saunders

secretary · Since 24/03/2022

Ahilan Rabindran

director · Since 24/03/2022

British · England · Age 43

Pierre Jean Garnier

director · Since 30/09/2025

French · France · Age 63

Marie Nicod

director · Since 30/09/2025

French · France · Age 40

Former

Peter David Leigh Mottershead

director · Resigned 22/06/2015

Andrew Deil Hegarty

director · Resigned 02/07/2015

Jiffriy Chandra

director · Resigned 17/09/2015

Lisa Noelle Smith

director · Resigned 15/10/2015

William Tudor Brown

director · Resigned 04/05/2016

Andrew Henry Lane

director · Resigned 19/10/2016

Carl Douglas Francis

director · Resigned 31/12/2016

Swarraton Partners Directors Limited

corporate director · Resigned 01/03/2017

Anna Christina Ohlsson-Baskerville

director · Resigned 18/12/2018

Prasoon Dayal

director · Resigned 08/04/2020

Nigel Robert Young

director · Resigned 16/12/2021

Adrian Paul Moores

director · Resigned 11/03/2022

Adrian Paul Moores

secretary · Resigned 11/03/2022

Andrew Henry Lane

director · Resigned 23/04/2025

Panayotis John Malliris

director · Resigned 29/07/2025

Bradley Dean Landes

director · Resigned 01/08/2025

Stephen Coulson

director · Resigned 30/09/2025

Stephen Henry Ralph Brooke

director · Resigned 30/09/2025

Ian Michael Nolan

director · Resigned 30/09/2025

Martin John Tolliday

director · Resigned 30/09/2025

Persons with Significant Control

P2i Holdings Ltd

75–100% shares
75–100% votes

126b, Olympic Avenue, Abingdon, OX14 4SA

Reg: 16653813 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Ombu

Ceased 30/09/2025

Adv Opportunities Fund I L.P

Ceased 30/09/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/10/2022Registered 27/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/07/2020Registered 26/10/2021Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/07/2020Registered 26/10/2021Satisfied 21/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/09/2018Registered 03/10/2018Satisfied 14/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/04/2017Registered 12/04/2017Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/04/2017Registered 12/04/2017Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 28/05/2014Registered 31/05/2014Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 28/05/2014Registered 31/05/2014Satisfied 24/08/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1126b Olympic Avenue
2026-06-12

126B OLYMPIC AVENUE

post townAbingdon
2026-06-12

ABINGDON