PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
COMPANY NUMBER
05370548
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 9 months old)
WEBSITE
www.piramalhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2006
28/11/2008
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED
View all previous names
NORTHUMBERLAND
NE61 3YA
Telephone: 01670562400
TPS: No
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 HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIRAMAL HEALTHCARE PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRAMAL HEALTHCARE PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
06/12/2005 - Present (18 years and 11 months) 06/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
Director: 06/12/2005 - 05/10/2005 (2 months) Secretary: 06/12/2005 - 16/01/2006 (1 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/02/2005 - Present (19 years and 9 months) Secretary: 12/05/2005 - Present (19 years and 6 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 49 |
View Report |
|
21/02/2005 - 02/12/2005 (9 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | Graham Walter Myles (924575392) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Kevin Bailey (926792090) Appointed |
| 17/01/2020 | INDEPENDENT TRUSTEE SERVICES LIMITED (911792550) has left the board |
| 17/01/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 06/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | Robert Holt (913158105) has left the board |
| 30/04/2018 | New Board Member Graham Walter Myles (924575392) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 20/09/2017 | Helen Charlton Stephenson (922490417) has left the board |
| 02/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Helen Charlton Stephenson (922490417) Appointed |
| 06/02/2017 | Ian Marshall (919508471) has left the board |
| 04/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Ian Marshall (919508471) Appointed |
| 23/10/2014 | Debbie Adair (918184244) has left the board |
| 27/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 08/10/2013 | New Board Member Debbie Adair (918184244) Appointed |
| 09/09/2013 | Grant Harley (909410316) has left the board |
| 25/05/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
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