Piramal Healthcare Pension Trustees Limited in MORPETH

Piramal Healthcare Pension Trustees Limited MORPETH

Piramal Healthcare Pension Trustees started in year 2005 as Private Limited Company with registration number 05370548. The Piramal Healthcare Pension Trustees company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Morpeth at Whalton Road. Postal code: NE61 3YA. Since Fri, 28th Nov 2008 Piramal Healthcare Pension Trustees Limited is no longer carrying the name Npil Pharmaceuticals Pension Trustees.

The firm has 2 directors, namely Kevin B., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 6 December 2005 and Kevin B. has been with the company for the least time - from 21 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Piramal Healthcare Pension Trustees Limited Address / Contact

Office Address	Whalton Road
Town	Morpeth
Post code	NE61 3YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370548
Date of Incorporation	Mon, 21st Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Kevin B.

Position: Director

Appointed: 21 February 2020

Mark G.

Position: Director

Appointed: 06 December 2005

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 06 December 2005

Graham M.

Position: Director

Appointed: 26 April 2018

Resigned: 08 March 2022

Helen S.

Position: Director

Appointed: 10 February 2017

Resigned: 18 September 2017

Ian M.

Position: Director

Appointed: 12 February 2015

Resigned: 25 November 2016

Debbie A.

Position: Director

Appointed: 01 October 2013

Resigned: 21 October 2014

Grant H.

Position: Director

Appointed: 16 March 2011

Resigned: 09 August 2013

Philip R.

Position: Director

Appointed: 26 June 2008

Resigned: 01 October 2010

Robert H.

Position: Director

Appointed: 26 June 2008

Resigned: 08 October 2018

Kenneth G.

Position: Director

Appointed: 13 March 2007

Resigned: 31 May 2021

Kenneth G.

Position: Secretary

Appointed: 24 November 2006

Resigned: 31 May 2021

Rachel O.

Position: Director

Appointed: 14 September 2006

Resigned: 13 February 2008

David O.

Position: Director

Appointed: 16 June 2006

Resigned: 10 June 2009

Sachin D.

Position: Secretary

Appointed: 06 April 2006

Resigned: 24 November 2006

Robert W.

Position: Director

Appointed: 06 February 2006

Resigned: 14 September 2006

Susan P.

Position: Director

Appointed: 06 February 2006

Resigned: 10 June 2009

Jane C.

Position: Secretary

Appointed: 16 January 2006

Resigned: 06 April 2006

Mark G.

Position: Secretary

Appointed: 06 December 2005

Resigned: 16 January 2006

Steven M.

Position: Director

Appointed: 05 October 2005

Resigned: 01 March 2008

Derek L.

Position: Director

Appointed: 16 May 2005

Resigned: 16 June 2006

Mark G.

Position: Director

Appointed: 16 May 2005

Resigned: 05 October 2005

Andrew C.

Position: Secretary

Appointed: 12 May 2005

Resigned: 02 December 2005

David G.

Position: Director

Appointed: 07 March 2005

Resigned: 12 May 2005

Andrew C.

Position: Secretary

Appointed: 21 February 2005

Resigned: 12 May 2005

Alistair G.

Position: Director

Appointed: 21 February 2005

Resigned: 02 December 2005

Andrew C.

Position: Director

Appointed: 21 February 2005

Resigned: 12 May 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Piramal Healthcare Uk Limited from Morpeth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piramal Healthcare Uk Limited

Piramal Healthcare Uk Limited Whalton Road, Morpeth, Northumberland, NE61 3YA, United Kingdom

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05370591
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Npil Pharmaceuticals Pension Trustees	November 28, 2008
Avecia Pharmaceuticals Pension Trustees	January 9, 2006
Avecia (huddersfield) Pension Trustees	April 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities		1	1

Other
Average Number Employees During Period			1	1
Cash On Hand	1	1	1	1	1
Number Shares Issued Fully Paid	1	1	1	1	1
Par Value Share		1	1	1	1
Number Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from 9th Floor 3 Hardman Street Manchester M3 3HF at an unknown date to 25 Darley Avenue Manchester M20 2ZD filed on: 21st, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, August 2021	resolution	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 9th, March 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 30th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 17th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 21st, March 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 12th, April 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 1st, March 2011	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2010	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 27th, September 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 18th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 18th, January 2010	resolution	Free Download (23 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (8 pages)
CERTNM	Company name changed npil pharmaceuticals pension trustees LIMITEDcertificate issued on 28/11/08 filed on: 28th, November 2008	change of name	Free Download (2 pages)
287	Registered office changed on 11/11/2008 from po box 521 leeds road huddersfield west yorkshire HD1 9GA filed on: 11th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Fri, 24th Mar 2006	annual return
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
287	Registered office changed on 17/01/06 from: po box 42 hexagon tower blackley manchester M9 8ZS filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: po box 42 hexagon tower blackley manchester M9 8ZS filed on: 17th, January 2006	address	Free Download (1 page)
CERTNM	Company name changed avecia pharmaceuticals pension t rustees LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed avecia pharmaceuticals pension t rustees LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006	change of name	Free Download (2 pages)
287	Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS filed on: 23rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS filed on: 23rd, June 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2005	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2005	incorporation	Free Download (18 pages)
CERTNM	Company name changed avecia (huddersfield) pension tr ustees LIMITEDcertificate issued on 19/04/05 filed on: 19th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed avecia (huddersfield) pension tr ustees LIMITEDcertificate issued on 19/04/05 filed on: 19th, April 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)

Piramal Healthcare Pension Trustees Limited MORPETH

Piramal Healthcare Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Mark G.

Independent Trustee Services Limited

Graham M.

Helen S.

Ian M.

Debbie A.

Grant H.

Philip R.

Robert H.

Kenneth G.

Kenneth G.

Rachel O.

David O.

Sachin D.

Robert W.

Susan P.

Jane C.

Mark G.

Steven M.

Derek L.

Mark G.

Andrew C.

David G.

Andrew C.

Alistair G.

Andrew C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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