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Piramal Healthcare Pension Trustees Limited

05370548

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

Whalton Road, Morpeth, NE61 3YA
Incorporated 21/02/2005

Previously known as

Npil Pharmaceuticals Pension Trustees Limited · until 28/11/2008
Avecia Pharmaceuticals Pension Trustees Limited · until 09/01/2006
Avecia (Huddersfield) Pension Trustees Limited · until 19/04/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Theodore Garrod

director · Since 06/12/2005

BUSINESS PROGRAMME MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Independent Trustee Services Limited

director · Since 06/12/2005

BRITISH

Also on 89 other boards

Mr Kevin Bailey

director · Since 21/02/2020

RETIRED

BRITISH · ENGLAND · Age 71

Mark Theodore Garrod

director · Since 06/12/2005

British · United Kingdom · Age 69

Independent Trustee Services Limited

corporate director · Since 06/12/2005

Reg: 02567540

Also on 89 other boards

Kevin Bailey

director · Since 21/02/2020

British · England · Age 71

Former

Andrew Peter Cree

director · Resigned 12/05/2005

Andrew Peter Cree

secretary · Resigned 12/05/2005

David Charles Greensmith

director · Resigned 12/05/2005

Mark Theodore Garrod

director · Resigned 05/10/2005

Alistair Ian Grant

director · Resigned 02/12/2005

Andrew Peter Cree

secretary · Resigned 02/12/2005

Mark Theodore Garrod

secretary · Resigned 16/01/2006

Jane Victoria Cranley

secretary · Resigned 06/04/2006

Derek Lindsay

director · Resigned 16/06/2006

Robert Wilson

director · Resigned 14/09/2006

Sachin Dharap

secretary · Resigned 24/11/2006

Rachel O'Hara

director · Resigned 13/02/2008

Steven Millar

director · Resigned 01/03/2008

Susan Elizabeth Pollard

director · Resigned 10/06/2009

David Anthony O Connor

director · Resigned 10/06/2009

Philip John Rolfe

director · Resigned 01/10/2010

Grant Harley

director · Resigned 09/08/2013

Debbie Adair

director · Resigned 21/10/2014

Ian Marshall

director · Resigned 25/11/2016

Helen Charlton Stephenson

director · Resigned 18/09/2017

Robert Holt

director · Resigned 08/10/2018

Kenneth Douglas Green

secretary · Resigned 31/05/2021

Kenneth Douglas Green

director · Resigned 31/05/2021

Graham Walter Myles

director · Resigned 08/03/2022

Persons with Significant Control

Piramal Healthcare Uk Limited

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

Piramal Healthcare Uk Limited, Whalton Road, Morpeth, NE61 3YA

Reg: 05370591 · Companies House · Limited Company

Notified 16/04/2016

Change History

officer appointedBAILEY, Kevin
2026-08-10
officer appointedGARROD, Mark Theodore
2026-08-10
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1
2026-08-10

WHALTON ROAD

post townMorpeth
2026-08-10

MORPETH

CompanyRankvs 125918+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
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 strength5/25 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House