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Piramal Healthcare Pension Trustees Limited

Piramal Healthcare Pension Trustees Limited is a dormant company incorporated on 21 February 2005 with the registered office located in Morpeth, Northumberland. Piramal Healthcare Pension Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05370548
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whalton Road
Morpeth
Northumberland
NE61 3YA
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was 9th Floor 3 Hardman Street Manchester M3 3HF
Telephone
01670562400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1954
Piramal Healthcare UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
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John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
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Independent Trustee Services Limited is a mutual person.
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Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
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Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
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Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
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TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Independent Trustee Services Limited Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Graham Walter Myles Resigned
3 Years Ago on 8 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jul 2023
Director's details changed for Independent Trustee Services Limited on 6 June 2023
Submitted on 6 Jun 2023
Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to 25 Darley Avenue Manchester M20 2ZD
Submitted on 21 Feb 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Termination of appointment of Graham Walter Myles as a director on 8 March 2022
Submitted on 10 Mar 2022
Repayment History
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