Pimco 2664 Limited

06282953

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG

Incorporated 18/06/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Samuel Cameron Williams

director · Since 26/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Pinsent Masons Secretarial Limited

secretary · Since 12/09/2017

OTHER

Also on 1270 other boards

Dr Lisa Patel

director · Since 27/01/2022

CHIEF SCIENTIFIC OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Samuel Cameron Williams

director · Since 26/04/2012

British · United Kingdom

Pinsent Masons Secretarial Limited

corporate secretary · Since 12/09/2017

Reg: 02318923

Also on 1270 other boards

Lisa Patel

director · Since 27/01/2022

British · United Kingdom

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 24/07/2007

Pinsent Masons Director Limited

corporate director · Resigned 24/07/2007

Mbs Secretarial Limited

corporate secretary · Resigned 12/09/2017

Mbs Director Limited

corporate director · Resigned 27/01/2022

Persons with Significant Control

Istesso Therapeutics Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05414023 · England And Wales · Limited Company

Notified 30/06/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2nd Floor 3 Pancras Square

2026-08-13

2ND FLOOR 3 PANCRAS SQUARE

post town → London

2026-08-13

LONDON

officer appointed → PINSENT MASONS SECRETARIAL LIMITED

2026-08-13

officer appointed → PATEL, Lisa, Dr

2026-08-13

officer appointed → WILLIAMS, Samuel Cameron

2026-08-13