Piramed Limited

04303736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW

Incorporated 12/10/2001

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 49

Also on 6 other boards

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

Charges0 outstanding

charge

satisfied

CELTIC PHARMA HOLDINGS BV

Created 09/11/2007Registered 23/11/2007Satisfied 21/10/2010

charge

satisfied

J.P.MORGAN PARTNERS GLOBAL INVESTORS L.P.,J.P.MORGAN PARTNERS GLOBAL INVESTORS A L.P., J.P. MOR · S FUND III GMBH & CO.K.G.

Created 08/04/2003Registered 10/04/2003Satisfied 14/07/2003