Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Piramed Limited
- Incorporated
- 12 October 2001 (25 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- F. Hoffmann-La Roche AG
- Accounts type
- Dormant
- Region
- East of England
- Address
- 6 Falcon WayShire ParkWelwyn Garden CityAL7 1TW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
American
Born August 1976 (50)
Director · Appointed 22 August 2023
British
Born November 1970
Davis, Scott
Secretary · Appointed 13 March 2019
Officer history (34 former)
11 August 2025
11 August 2025
Resigned Erwin, Richard William as Director
5 October 2024
Appointed Erwin, Richard William as Director
17 July 2024
22 August 2023
22 August 2023
11 July 2022
Resigned Kraehenmann, Beat, Dr as Director
11 July 2022
1 November 2020
31 October 2020
13 March 2019
Appointed Davis, Scott as Secretary
12 March 2019
Resigned Robertson, Mandy Elizabeth as Secretary
1 March 2019
31 December 2018
9 July 2018
Appointed Robertson, Mandy Elizabeth as Secretary
6 July 2018
Resigned Abimbola, Olufunke as Secretary
1 March 2017
1 March 2017
10 June 2016
10 June 2016
1 September 2015
22 June 2015
Appointed Abimbola, Olufunke as Secretary
22 June 2015
15 September 2014
29 November 2012
31 August 2012
31 August 2012
Resigned Brabeck-Letmathe, Andres as Director
28 November 2008
Resigned Knowles, David Justin Charles, Dr as Director
26 November 2008
23 May 2008
Appointed Kraehenmann, Beat, Dr as Director
23 May 2008
Resigned Aggarwal, Gaurav, Dr as Director
23 May 2008
23 May 2008
23 May 2008
23 May 2008
23 May 2008
23 May 2008
Appointed Brabeck-Letmathe, Andres as Director
23 May 2008
23 May 2008
23 May 2008
Resigned Akkaraju, Srinivas as Director
23 May 2008
31 March 2006
15 July 2005
Appointed Knowles, David Justin Charles, Dr as Director
9 June 2005
16 July 2004
Appointed Aggarwal, Gaurav, Dr as Director
8 July 2004
Resigned Karadogen, Yalin as Director
27 May 2004
27 May 2004
18 December 2003
Appointed Karadogen, Yalin as Director
15 December 2003
1 July 2003
8 May 2003
8 May 2003
8 May 2003
3 April 2003
Appointed Akkaraju, Srinivas as Director
3 April 2003
3 April 2003
3 April 2003
3 April 2003
5 August 2002
Resigned Ahmadi, Khatereh, Dr as Director
5 August 2002
Resigned Strosberg, Arthur, Professor as Director
22 October 2001
22 October 2001
Appointed Strosberg, Arthur, Professor as Director
22 October 2001
Appointed Ahmadi, Khatereh, Dr as Director
12 October 2001
12 October 2001
12 October 2001
12 October 2001
12 October 2001
12 October 2001
12 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
F. Hoffmann-La Roche AG
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 20 August 2025 | Appointment of a director |
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