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PIRAMAL HEALTHCARE UK LIMITED
Whalton Road,
Morpeth,
Northumberland,
NE61 3YA
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 7
- Company No: 05370591
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PIRAMAL HEALTHCARE UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PIRAMAL HEALTHCARE UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 February 2005
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 17 Jul 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Frank Burton Bugg | Director | ||
| Mr Francois Paul Joseph Houbart | Director | ||
| Mr Peter Andrew Stevenson | Director | ||
| Mr Peter Daniel Deyoung | Director | ||
| Mr Christopher Michael Leahy | Company Secretary | ||
| Mr Christopher Michael Leahy | Director | ||
| Mr Vivek Valsaraj | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Piramal Healthcare Pension Trustees Limited | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Debenture | Piramal Healthcare Pension Trustees Limited | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Confirmatory Guarantee And Debenture | Jp Morgan Europe Limited As Security Trustee | SATISFIED | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited (Now Called Jp Morgan Europe Limited) As Security Trustee | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,834,046.00 | £3,833,854.00 | £8,710,081.00 | £1,214.00 | £105,663.00 |
| Net Worth | £41,690,666.00 | £45,101,454.00 | £49,315,636.00 | £45,276,018.00 | £44,684,089.00 |
| Total Current Liabilities | £40,891,391.00 | £44,683,706.00 | £45,387,940.00 | £53,587,211.00 | £60,282,984.00 |
| Total Current Assets | £52,902,124.00 | £56,111,649.00 | £57,757,629.00 | £60,279,186.00 | £53,386,244.00 |