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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Piramal Healthcare Pension Trustees Limited
Contact
Update Details
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
Companies in NE61 3YA
Telephone
01670562400
Email
Unreported
Website
Piramalhealthcare.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Independent Trustee Services Limited
Director
Mark Theodore Garrod
Director • British • Lives in UK • Born in Nov 1956
Kevin Bailey
Director • British • Lives in England • Born in Oct 1954
Piramal Healthcare UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Piramal Healthcare Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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