PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED - MORPETH
Company Profile | Company Filings |
Overview
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED is a Private Limited Company from MORPETH and has the status: Active.
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370548. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED - MORPETH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHALTON ROAD
MORPETH
NORTHUMBERLAND
NE61 3YA
This Company Originates in : United Kingdom
Previous trading names include:
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED (until 28/11/2008)
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED (until 28/11/2008)
AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED (until 09/01/2006)
AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THEODORE GARROD | Nov 1956 | British | Director | 2005-12-06 | CURRENT |
MR KEVIN BAILEY | Oct 1954 | British | Director | 2020-02-21 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2005-12-06 | CURRENT | ||
MR GRAHAM WALTER MYLES | Nov 1977 | British | Director | 2018-04-26 UNTIL 2022-03-08 | RESIGNED |
ANDREW PETER CREE | Aug 1952 | British | Secretary | 2005-05-12 UNTIL 2005-12-02 | RESIGNED |
MRS JANE VICTORIA CRANLEY | Jul 1964 | British | Secretary | 2006-01-16 UNTIL 2006-04-06 | RESIGNED |
MR KENNETH DOUGLAS GREEN | Apr 1962 | British | Secretary | 2006-11-24 UNTIL 2021-05-31 | RESIGNED |
SACHIN DHARAP | Apr 1976 | Secretary | 2006-04-06 UNTIL 2006-11-24 | RESIGNED | |
ANDREW PETER CREE | Aug 1952 | British | Secretary | 2005-02-21 UNTIL 2005-05-12 | RESIGNED |
MR MARK THEODORE GARROD | Nov 1956 | British | Secretary | 2005-12-06 UNTIL 2006-01-16 | RESIGNED |
MR DEREK LINDSAY | Jul 1961 | British | Director | 2005-05-16 UNTIL 2006-06-16 | RESIGNED |
MRS HELEN CHARLTON STEPHENSON | Sep 1969 | British | Director | 2017-02-10 UNTIL 2017-09-18 | RESIGNED |
MR PHILIP JOHN ROLFE | Sep 1960 | British | Director | 2008-06-26 UNTIL 2010-10-01 | RESIGNED |
SUSAN ELIZABETH POLLARD | Sep 1964 | British | Director | 2006-02-06 UNTIL 2009-06-10 | RESIGNED |
RACHEL O'HARA | Sep 1971 | British | Director | 2006-09-14 UNTIL 2008-02-13 | RESIGNED |
DAVID ANTHONY O CONNOR | Nov 1960 | British | Director | 2006-06-16 UNTIL 2009-06-10 | RESIGNED |
STEVEN MILLAR | Mar 1961 | British | Director | 2005-10-05 UNTIL 2008-03-01 | RESIGNED |
MR IAN MARSHALL | Jul 1979 | British | Director | 2015-02-12 UNTIL 2016-11-25 | RESIGNED |
MR KENNETH DOUGLAS GREEN | Apr 1962 | British | Director | 2007-03-13 UNTIL 2021-05-31 | RESIGNED |
MR ROBERT HOLT | Dec 1958 | British | Director | 2008-06-26 UNTIL 2018-10-08 | RESIGNED |
MR GRANT HARLEY | Nov 1968 | British | Director | 2011-03-16 UNTIL 2013-08-09 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2005-03-07 UNTIL 2005-05-12 | RESIGNED |
ALISTAIR IAN GRANT | Aug 1950 | British | Director | 2005-02-21 UNTIL 2005-12-02 | RESIGNED |
MR MARK THEODORE GARROD | Nov 1956 | British | Director | 2005-05-16 UNTIL 2005-10-05 | RESIGNED |
ANDREW PETER CREE | Aug 1952 | British | Director | 2005-02-21 UNTIL 2005-05-12 | RESIGNED |
MISS DEBBIE ADAIR | Feb 1979 | British | Director | 2013-10-01 UNTIL 2014-10-21 | RESIGNED |
DR ROBERT WILSON | May 1974 | British | Director | 2006-02-06 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Piramal Healthcare Uk Limited | 2016-04-16 | Morpeth Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Piramal Healthcare Pension Trustees Limited - Period Ending 2022-12-31 | 2023-07-05 | 31-12-2022 | £1 Cash £1 equity |
Piramal Healthcare Pension Trustees Limited - Period Ending 2021-12-31 | 2022-07-20 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | 2021-07-30 | 31-12-2020 | £1 Cash £1 equity |
Piramal Healthcare Pension Trustees Limited - Period Ending 2019-12-31 | 2020-05-28 | 31-12-2019 | £1 Cash £1 equity |