Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Piramal Healthcare Pension Trustees Limited
- Incorporated
- 21 February 2005 (21 years)
- Previously known as
- Npil Pharmaceuticals Pension Trustees Limited (until 28 November 2008)Avecia Pharmaceuticals Pension Trustees Limited (until 9 January 2006)Avecia (Huddersfield) Pension Trustees Limited (until 19 April 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kevin Bailey
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Whalton RoadMorpethNE61 3YA
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Kevin
Director · Appointed 21 February 2020
British
Born October 1954 (72)
Director · Appointed 6 December 2005
British
Born November 1956
Corporate Director · Appointed 6 December 2005
Officer history (24 former)
8 March 2022
Resigned Myles, Graham Walter as Director
31 May 2021
Resigned Green, Kenneth Douglas as Secretary
31 May 2021
Resigned Green, Kenneth Douglas as Director
21 February 2020
Appointed Bailey, Kevin as Director
8 October 2018
Resigned Holt, Robert as Director
26 April 2018
Appointed Myles, Graham Walter as Director
18 September 2017
Resigned Stephenson, Helen Charlton as Director
10 February 2017
Appointed Stephenson, Helen Charlton as Director
25 November 2016
Resigned Marshall, Ian as Director
12 February 2015
Appointed Marshall, Ian as Director
21 October 2014
Resigned Adair, Debbie as Director
1 October 2013
Appointed Adair, Debbie as Director
9 August 2013
16 March 2011
1 October 2010
10 June 2009
Resigned O Connor, David Anthony as Director
10 June 2009
Resigned Pollard, Susan Elizabeth as Director
26 June 2008
Appointed Holt, Robert as Director
26 June 2008
1 March 2008
Resigned Millar, Steven as Director
13 February 2008
Resigned O'Hara, Rachel as Director
13 March 2007
Appointed Green, Kenneth Douglas as Director
24 November 2006
Appointed Green, Kenneth Douglas as Secretary
24 November 2006
Resigned Dharap, Sachin as Secretary
14 September 2006
Appointed O'Hara, Rachel as Director
14 September 2006
Resigned Wilson, Robert, Dr as Director
16 June 2006
Appointed O Connor, David Anthony as Director
16 June 2006
6 April 2006
Appointed Dharap, Sachin as Secretary
6 April 2006
Resigned Cranley, Jane Victoria as Secretary
6 February 2006
Appointed Pollard, Susan Elizabeth as Director
6 February 2006
Appointed Wilson, Robert, Dr as Director
16 January 2006
16 January 2006
Appointed Cranley, Jane Victoria as Secretary
6 December 2005
6 December 2005
6 December 2005
2 December 2005
2 December 2005
5 October 2005
Appointed Millar, Steven as Director
5 October 2005
16 May 2005
16 May 2005
12 May 2005
12 May 2005
12 May 2005
12 May 2005
7 March 2005
21 February 2005
21 February 2005
21 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05370591
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 16 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 14 June 2024 | Accounts for a dormant company | 31 December 2023 |
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