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 - MORPETH

This company is listed in the following categories:
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)
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

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CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
CALACHEM PENSION TRUSTEES LTD MANCHESTER ENGLAND Active -... DORMANT 70100 - Activities of head offices
PIRAMAL HEALTHCARE UK LIMITED MORPETH Active FULL 82990 - Other business support service activities n.e.c.
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED BILLINGHAM Active FULL 21200 - Manufacture of pharmaceutical preparations
GRANT TRUSTEE SERVICES LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARK GARROD PROJECTS LIMITED MANCHESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRAMAL HEALTHCARE UK LIMITED MORPETH Active FULL 82990 - Other business support service activities n.e.c.