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Piramed Limited

04303736

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
Incorporated 12/10/2001

Previously known as

Pi3ki Limited · until 23/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Scott Davis

secretary · Since 13/03/2019

Also on 9 other boards

Mr Scott Davis

director · Since 22/08/2023

LAWYER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Kathryn Rowbotham

director · Since 11/08/2025

GENERAL MANAGER

AMERICAN · ENGLAND · Age 50

Also on 6 other boards

Scott Davis

secretary · Since 13/03/2019

Scott Davis

director · Since 22/08/2023

British · England · Age 55

Kathryn Rowbotham

director · Since 11/08/2025

American · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 12/10/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/2001

Arthur Strosberg

director · Resigned 05/08/2002

Khatereh Ahmadi

director · Resigned 05/08/2002

Peter Joseph Parker

director · Resigned 03/04/2003

Paul Workman

director · Resigned 03/04/2003

Michael Derek Waterfield

secretary · Resigned 08/05/2003

Philip Michael Rattle

director · Resigned 15/12/2003

Yalin Karadogen

director · Resigned 08/07/2004

Robert Forbes Burns

director · Resigned 31/03/2006

Michael Derek Waterfield

director · Resigned 23/05/2008

Srinivas Akkaraju

director · Resigned 23/05/2008

Susan Elizabeth Foden

director · Resigned 23/05/2008

Stephane Pierre Paul Jallat

secretary · Resigned 23/05/2008

Ian Fletcher Kent

director · Resigned 23/05/2008

Francis James Thomas Fildes

director · Resigned 23/05/2008

Gaurav Aggarwal

director · Resigned 23/05/2008

Salvatore D'Orsa

director · Resigned 23/05/2008

Michael Moore

director · Resigned 26/11/2008

David Justin Charles Knowles

director · Resigned 28/11/2008

Andres Brabeck-Letmathe

director · Resigned 31/08/2012

John Mcmillan Melville

director · Resigned 29/11/2012

Mark Lloyd Williams

director · Resigned 15/09/2014

Richard David Daniel

secretary · Resigned 22/06/2015

Tobin Charles Schilke

director · Resigned 10/06/2016

Christiane Schumacher

director · Resigned 01/03/2017

Olufunke Abimbola

secretary · Resigned 06/07/2018

Timothy Edwin Kelly

director · Resigned 31/12/2018

Mandy Elizabeth Robertson

secretary · Resigned 12/03/2019

Kezia Jayn Vitug

director · Resigned 31/10/2020

Beat Kraehenmann

director · Resigned 11/07/2022

Agnes Wasem

director · Resigned 22/08/2023

Benan Cuma

director · Resigned 17/07/2024

Richard William Erwin

director · Resigned 11/08/2025

Persons with Significant Control

F. Hoffmann-La Roche Ag

75–100% shares
75–100% votes
Appoint directors

F. Hoffmann-La Roche, Grenzacherstrasse 124, Basel, 4070

Notified 01/06/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line16 Falcon Way
2026-08-10

6 FALCON WAY

post townWelwyn Garden City
2026-08-10

WELWYN GARDEN CITY

officer appointedDAVIS, Scott
2026-08-10
officer appointedDAVIS, Scott
2026-08-10
officer appointedROWBOTHAM, Kathryn
2026-08-10

CompanyRankvs 3744+ SIC 72190 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£13k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House