Piramal Healthcare Uk Limited
05370591
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 08/11/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 11/09/2020
COMPANY DIRECTOR
AMERICAN · INDIA · Age 48
Also on 1 other board
secretary · Since 29/03/2018
Former
director · Resigned 01/11/2005
director · Resigned 02/12/2005
secretary · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
secretary · Resigned 02/12/2005
director · Resigned 04/09/2007
director · Resigned 31/12/2007
secretary · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 07/04/2016
director · Resigned 07/04/2016
director · Resigned 11/04/2016
secretary · Resigned 11/04/2016
director · Resigned 05/12/2016
director · Resigned 29/03/2018
secretary · Resigned 29/03/2018
director · Resigned 24/12/2018
director · Resigned 11/10/2019
director · Resigned 31/03/2021
director · Resigned 23/09/2021
director · Resigned 07/11/2023
director · Resigned 25/07/2024
director · Resigned 31/12/2025
Charges6 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
WHALTON ROAD
MORPETH