PIRAMAL HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
PIRAMAL HEALTHCARE UK LIMITED
COMPANY NUMBER
05370591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2005
(19 years and 10 months old)
WEBSITE
www.piramalpharmasolutions.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2005
28/11/2008
NPIL PHARMACEUTICALS (UK) LIMITED
View all previous names
NORTHUMBERLAND
NE61 3YA
Telephone: 01670562400
TPS: No
Earls Road
Grangemouth
Stirlingshire
FK3 8XG
Telephone: 494853
Whalton Road
Morpeth
Northumberland
NE61 3YA
Telephone: 562400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAMAL DUTCH HOLDINGS NV | N/A | N/A |
| PIRAMAL HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Terence Bernard Cooke (928983250) has left the board |
| 16/08/2024 | New Board Member Frank Burton Bugg (932611662) Appointed |
| 16/08/2024 | Terence Bernard Cooke (928983250) has left the board |
Credit Risk Overview
Want to learn more about PIRAMAL HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRAMAL HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRAMAL HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAMAL ENTERPRISES LTD | N/A | N/A |
| DECISION RESOURCES LLC | N/A | N/A |
| PEL-DRG DUTCH HOLDCO BV | N/A | N/A |
| PIRAMAL DUTCH HOLDINGS NV | N/A | N/A |
| PIRAMAL CRITICAL CARE LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PIRAMAL HOLDINGS (SUISSE) SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Terence Bernard Cooke (928983250) has left the board |
| 16/08/2024 | New Board Member Frank Burton Bugg (932611662) Appointed |
| 16/08/2024 | Terence Bernard Cooke (928983250) has left the board |
| 16/08/2024 | New Board Member Frank Burton Bugg (932611662) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Jim McLean (928249430) has left the board |
| 29/11/2023 | New Board Member Francois Paul Joseph Houbart (931636510) Appointed |
| 07/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Peter Andrew Stevenson (930173755) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 26/11/2021 | Robert Ian Haxton (926358732) has left the board |
| 26/11/2021 | New Board Member Terence Bernard Cooke (928983250) Appointed |
| 26/11/2021 | Robert Ian Haxton (926358732) has left the board |
| 26/11/2021 | New Board Member Terence Bernard Cooke (928983250) Appointed |
| 26/11/2021 | Robert Ian Haxton (926358732) has left the board |
| 26/11/2021 | New Board Member Terence Bernard Cooke (928983250) Appointed |
| 09/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Jim McLean (928249430) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | Peter Daniel Deyoung (927458703) has left the board |
| 15/10/2020 | New Board Member Peter Daniel Deyoung (923508620) Appointed |
| 28/09/2020 | New Board Member Peter Daniel Deyoung (927458703) Appointed |
| 17/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Robert Ian Haxton (926358732) Appointed |
| 23/10/2019 | Kay Hussain (924848377) has left the board |
| 25/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Helen Isabella Grace Ogden (907057170) Appointed |
| 10/01/2019 | Mark John Wright (924258239) has left the board |
| 19/07/2018 | New Board Member Kay Hussain (924848377) Appointed |
| 18/04/2018 | New Accounts filed |
| 04/04/2018 | New Company Secretary Christopher Michael Leahy (924476900) Appointed |
| 04/04/2018 | Aidan Walker (912748480) has left the board |
| 04/04/2018 | Aidan Walker (920779088) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Mark John Wright (924258239) Appointed |
| 02/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 15/11/2016 | William John Wedlake (902685530) has left the board |
| 15/11/2016 | New Board Member Christopher Michael Leahy (909384160) Appointed |
| 17/06/2016 | New Board Member William John Wedlake (902685530) Appointed |
| 17/06/2016 | New Accounts filed |
| 06/05/2016 | Ajay Gopikisan Piramal (910336392) has left the board |
| 06/05/2016 | New Board Member Vivek Valsaraj (920774072) Appointed |
| 06/05/2016 | Nandini Piramal (914810765) has left the board |
| 06/05/2016 | Rajesh Laddha (916711884) has left the board |
| 06/05/2016 | New Company Secretary Aiden Walker (920779088) Appointed |
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