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Piramal Healthcare UK Limited

Piramal Healthcare UK Limited is an active company incorporated on 21 February 2005 with the registered office located in Morpeth, Northumberland. Piramal Healthcare UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05370591
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 22 Feb 2024 (1 year 8 months ago)
Previous address was 9th Floor 3 Hardman Street Manchester M3 3HF
Telephone
01670562400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1972
Director • Indian • Lives in India • Born in Aug 1973
Director • American • Lives in India • Born in Apr 1978
Director • French • Lives in UK • Born in Nov 1972
Director • American • Lives in United States • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
East Shield Hill Farm (Management) Limited
Christopher Michael Leahy is a mutual person.
Active
Piramal Critical Care Limited
Peter Daniel Deyoung is a mutual person.
Active
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
£427K
Increased by £321K (+303%)
Turnover
£93.27M
Increased by £5.46M (+6%)
Employees
697
Increased by 59 (+9%)
Total Assets
£155.32M
Increased by £1.66M (+1%)
Total Liabilities
-£120.65M
Increased by £26.72M (+28%)
Net Assets
£34.66M
Decreased by £25.06M (-42%)
Debt Ratio (%)
78%
Increased by 16.55% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Frank Burton Bugg Appointed
1 Year 3 Months Ago on 5 Aug 2024
Terence Bernard Cooke Resigned
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Inspection Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Francois Paul Joseph Houbart Appointed
2 Years Ago on 9 Nov 2023
Jim Mclean Resigned
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Terence Bernard Cooke as a director on 25 July 2024
Submitted on 14 Aug 2024
Appointment of Mr Frank Burton Bugg as a director on 5 August 2024
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB
Submitted on 22 Feb 2024
Appointment of Francois Paul Joseph Houbart as a director on 9 November 2023
Submitted on 27 Nov 2023
Repayment History
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