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PIRAMAL HEALTHCARE UK LIMITED - Whalton Road, Morpeth, Northumberland, NE61 3YA, United Kingdom
Company Information
- Company registration number
- 05370591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whalton Road
- Morpeth
- Northumberland
- NE61 3YA Whalton Road, Morpeth, Northumberland, NE61 3YA UK
Management
- Managing Directors
- DEYOUNG, Peter Daniel
- LEAHY, Christopher Michael
- VALSARAJ, Vivek
- COOKE, Terence Bernard
- HOUBART, Francois Paul Joseph
- STEVENSON, Peter Andrew
- Company secretaries
- LEAHY, Christopher Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NPIL PHARMACEUTICALS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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PIRAMAL HEALTHCARE UK LIMITED Company Description
- PIRAMAL HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05370591. Its current trading status is "live". It was registered 2005-02-21. It was previously called NPIL PHARMACEUTICALS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-02-21.It can be contacted at Whalton Road .
Get PIRAMAL HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Piramal Healthcare Uk Limited - Whalton Road, Morpeth, Northumberland, NE61 3YA, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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accounts-with-accounts-type-full (2022-08-10) - AA
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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confirmation-statement-with-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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accounts-with-accounts-type-full (2020-06-12) - AA
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-06-19) - AA
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change-person-director-company-with-change-date (2019-02-28) - CH01
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confirmation-statement-with-updates (2019-02-26) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-12) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-04-12) - PSC08
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accounts-with-accounts-type-full (2018-04-13) - AA
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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second-filing-of-director-termination-with-name (2017-02-23) - RP04TM01
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change-person-secretary-company-with-change-date (2017-01-16) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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resolution (2016-11-29) - RESOLUTIONS
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capital-allotment-shares (2016-12-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-amended-with-accounts-type-full (2013-01-09) - AAMD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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accounts-with-accounts-type-full (2012-05-16) - AA
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termination-secretary-company-with-name (2012-02-29) - TM02
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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termination-director-company-with-name (2012-02-29) - TM01
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change-person-director-company-with-change-date (2012-07-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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move-registers-to-sail-company (2010-09-27) - AD03
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change-sail-address-company (2010-09-27) - AD02
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legacy (2010-02-10) - MG04
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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miscellaneous (2010-07-29) - MISC
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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certificate-change-of-name-company (2008-11-28) - CERTNM
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-02-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 88(2)R
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-12-18) - 288b
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legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288a
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legacy (2006-01-25) - 287
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 395
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legacy (2006-02-17) - 288b
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legacy (2006-03-31) - 225
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legacy (2006-04-01) - 403a
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legacy (2006-04-18) - 88(2)R
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legacy (2006-05-11) - 88(2)R
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-23) - 287
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legacy (2005-05-16) - 400
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legacy (2005-05-16) - 88(2)R
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memorandum-articles (2005-04-25) - MEM/ARTS
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-11-21) - 288a
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certificate-change-of-name-company (2005-04-19) - CERTNM
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incorporation-company (2005-02-21) - NEWINC
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legacy (2005-12-01) - 288b
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legacy (2005-12-14) - 288b
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 123
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legacy (2005-12-14) - 88(2)R
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certificate-change-of-name-company (2005-12-05) - CERTNM
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legacy (2005-05-16) - 123