Piramal Healthcare Uk Limited in MORPETH - NE61 3YA

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Piramal Healthcare Uk Limited MORPETH

Piramal Healthcare Uk started in year 2005 as Private Limited Company with registration number 05370591. The Piramal Healthcare Uk 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 Friday 28th November 2008 Piramal Healthcare Uk Limited is no longer carrying the name Npil Pharmaceuticals (UK).

Currently there are 6 directors in the the company, namely Francois H., Peter S. and Terence C. and others. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piramal Healthcare Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	05370591
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

Francois H.

Position: Director

Appointed: 09 November 2023

Peter S.

Position: Director

Appointed: 18 October 2022

Terence C.

Position: Director

Appointed: 12 November 2021

Peter D.

Position: Director

Appointed: 11 September 2020

Christopher L.

Position: Secretary

Appointed: 29 March 2018

Christopher L.

Position: Director

Appointed: 08 November 2016

Vivek V.

Position: Director

Appointed: 07 April 2016

Jim M.

Position: Director

Appointed: 16 April 2021

Resigned: 07 November 2023

Robert H.

Position: Director

Appointed: 16 October 2019

Resigned: 23 September 2021

Helen O.

Position: Director

Appointed: 20 February 2019

Resigned: 31 March 2021

Kay H.

Position: Director

Appointed: 02 July 2018

Resigned: 11 October 2019

Mark W.

Position: Director

Appointed: 16 January 2018

Resigned: 24 December 2018

Aidan W.

Position: Secretary

Appointed: 21 April 2016

Resigned: 29 March 2018

William W.

Position: Director

Appointed: 07 April 2016

Resigned: 05 December 2016

Rajesh L.

Position: Director

Appointed: 01 January 2012

Resigned: 11 April 2016

Rajesh L.

Position: Secretary

Appointed: 01 January 2012

Resigned: 11 April 2016

Nandini P.

Position: Director

Appointed: 18 September 2009

Resigned: 07 April 2016

Aidan W.

Position: Director

Appointed: 17 December 2007

Resigned: 29 March 2018

Narayanaswamy S.

Position: Director

Appointed: 02 December 2005

Resigned: 31 December 2011

David K.

Position: Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

David K.

Position: Director

Appointed: 02 December 2005

Resigned: 31 December 2007

Michael F.

Position: Director

Appointed: 02 December 2005

Resigned: 04 September 2007

Ajay P.

Position: Director

Appointed: 02 December 2005

Resigned: 07 April 2016

Narayanaswamy S.

Position: Secretary

Appointed: 02 December 2005

Resigned: 31 December 2011

Duncan M.

Position: Director

Appointed: 03 October 2005

Resigned: 02 December 2005

David G.

Position: Director

Appointed: 21 February 2005

Resigned: 02 December 2005

Andrew C.

Position: Secretary

Appointed: 21 February 2005

Resigned: 02 December 2005

Jeremy S.

Position: Director

Appointed: 21 February 2005

Resigned: 02 December 2005

Derrick N.

Position: Director

Appointed: 21 February 2005

Resigned: 01 November 2005

Company previous names

Npil Pharmaceuticals (UK)	November 28, 2008
Avecia Pharmaceuticals	December 5, 2005
Avecia (huddersfield)	April 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (44 pages)
MA	Memorandum and Articles of Association filed on: 24th, December 2020	incorporation	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, April 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (33 pages)
SH01	23232501.00 GBP is the capital in company's statement on Wednesday 21st December 2016 filed on: 22nd, December 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 28th, May 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (8 pages)
SH01	17672501.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 9th, January 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, April 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (25 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 393500 shares on Monday 4th December 2006. Value of each share 1 £, total number of shares: 17672501. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 393500 shares on Monday 4th December 2006. Value of each share 1 £, total number of shares: 17672501. filed on: 27th, March 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (23 pages)
88(2)R	Alloted 2039000 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 17279001. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2039000 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 17279001. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5900000 shares on Tuesday 6th December 2005. Value of each share 1 £. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5900000 shares on Tuesday 6th December 2005. Value of each share 1 £. filed on: 18th, April 2006	capital	Free Download (2 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 made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 8840000 shares from Friday 25th November 2005 to Saturday 3rd December 2005. Value of each share 1 £, total number of shares: 9340001. filed on: 14th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/12/05 filed on: 14th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/12/05 filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8840000 shares from Friday 25th November 2005 to Saturday 3rd December 2005. Value of each share 1 £, total number of shares: 9340001. filed on: 14th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 16th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 500001. filed on: 16th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/05 filed on: 16th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Friday 29th April 2005. Value of each share 1 £, total number of shares: 500001. filed on: 16th, May 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2005	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (29 pages)

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