Piramal Healthcare UK Limited

Active05370591 Private limited company
Incorporated
21 February 2005 (21 years)
Previously known as
Npil Pharmaceuticals (UK) Limited (until 28 November 2008)
Avecia Pharmaceuticals Limited (until 5 December 2005)
Avecia (Huddersfield) Limited (until 19 April 2005)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Frank Burton Bugg
Peter Andrew Stevenson
Accounts type
Full
Region
North East
Address
Whalton Road
Morpeth
NE61 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Bugg, Frank Burton
Director · Appointed 5 August 2024
American
Born April 1982 (44)
Stevenson, Peter Andrew
Director · Appointed 18 October 2022
American
Born February 1953 (73)
Director · Appointed 11 September 2020
Also at Piramal Critical Care Limited
American
Born April 1978 (48)
Leahy, Christopher Michael
Secretary · Appointed 29 March 2018
Director · Appointed 8 November 2016
Also at East Shield Hill Farm (Management) Limited
British
Born March 1972 (54)
Director · Appointed 7 April 2016
Indian
Born August 1973 (53)
Officer history (24 former)
31 December 2025
Resigned Houbart, Francois Paul Joseph as Director
5 August 2024
Appointed Bugg, Frank Burton as Director
25 July 2024
Resigned Cooke, Terence Bernard as Director
9 November 2023
Appointed Houbart, Francois Paul Joseph as Director
7 November 2023
Resigned Mclean, Jim as Director
18 October 2022
Appointed Stevenson, Peter Andrew as Director
12 November 2021
Appointed Cooke, Terence Bernard as Director
23 September 2021
Resigned Haxton, Robert Ian as Director
16 April 2021
Appointed Mclean, Jim as Director
31 March 2021
Resigned Ogden, Helen Isabella Grace as Director
11 September 2020
Appointed Deyoung, Peter Daniel as Director
16 October 2019
Appointed Haxton, Robert Ian as Director
11 October 2019
Resigned Hussain, Kay as Director
20 February 2019
Appointed Ogden, Helen Isabella Grace as Director
24 December 2018
Resigned Wright, Mark John as Director
2 July 2018
Appointed Hussain, Kay as Director
29 March 2018
Resigned Walker, Aidan as Director
29 March 2018
Appointed Leahy, Christopher Michael as Secretary
29 March 2018
Resigned Walker, Aidan as Secretary
16 January 2018
Appointed Wright, Mark John as Director
5 December 2016
Resigned Wedlake, William John as Director
8 November 2016
Appointed Leahy, Christopher Michael as Director
21 April 2016
Appointed Walker, Aidan as Secretary
11 April 2016
Resigned Laddha, Rajesh as Director
11 April 2016
Resigned Laddha, Rajesh as Secretary
7 April 2016
Appointed Valsaraj, Vivek as Director
7 April 2016
Appointed Wedlake, William John as Director
7 April 2016
Resigned Piramal, Nandini as Director
7 April 2016
Resigned Piramal, Ajay Gopikisan as Director
1 January 2012
Appointed Laddha, Rajesh as Director
1 January 2012
Appointed Laddha, Rajesh as Secretary
31 December 2011
Resigned Santhanam, Narayanaswamy as Director
31 December 2011
Resigned Santhanam, Narayanaswamy as Secretary
18 September 2009
Appointed Piramal, Nandini as Director
31 December 2007
Resigned Killworth, David Robert as Director
17 December 2007
Appointed Walker, Aidan as Director
4 September 2007
Resigned Fernandes, Michael Jude as Director
2 December 2005
Appointed Santhanam, Narayanaswamy as Secretary
2 December 2005
Resigned Greensmith, David Charles as Director
2 December 2005
Appointed Fernandes, Michael Jude as Director
2 December 2005
Appointed Santhanam, Narayanaswamy as Director
2 December 2005
Resigned Killworth, David Robert as Secretary
2 December 2005
Appointed Piramal, Ajay Gopikisan as Director
2 December 2005
Appointed Killworth, David Robert as Secretary
2 December 2005
Resigned Mclellan, Duncan as Director
2 December 2005
Appointed Killworth, David Robert as Director
2 December 2005
Resigned Scudamore, Jeremy Paul as Director
2 December 2005
Resigned Cree, Andrew Peter as Secretary
1 November 2005
Resigned Nicholson, Derrick Alan as Director
3 October 2005
Appointed Mclellan, Duncan as Director
21 February 2005
Appointed Nicholson, Derrick Alan as Director
21 February 2005
Appointed Greensmith, David Charles as Director
21 February 2005
Appointed Scudamore, Jeremy Paul as Director
21 February 2005
Appointed Cree, Andrew Peter as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Piramal Healthcare UK Limited is registered as a person with significant control

Active

Filings 157

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates12 October 2026
21 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with updates21 February 2026
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
Show all 157 filings

Other companies in this industry

Oxford
Newry
Castleford
Runcorn
Northampton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?