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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Killworth, David Robert
    Uk Managing Director born in December 1954
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2007-12-31
    OF - Director → CIF 0
    Killworth, David Robert
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    Walker, Aidan
    Site Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2018-03-29
    OF - Director → CIF 0
    Walker, Aidan
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Cree, Andrew Peter
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 4
    Mclellan, Duncan
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2005-10-03 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Fernandes, Michael Jude
    Chief Executive born in October 1969
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Stevenson, Peter Andrew
    Born in February 1953
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Derrick Alan
    Chief Financial Officer born in May 1950
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Wright, Mark John
    Site Lead born in May 1977
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2018-12-24
    OF - Director → CIF 0
  • 9
    Piramal, Nandini
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Leahy, Christopher Michael
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Leahy, Christopher Michael
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Laddha, Rajesh
    President - Finance born in May 1967
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-04-11
    OF - Director → CIF 0
    Laddha, Rajesh
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 12
    Valsaraj, Vivek
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Santhanam, Narayanaswamy
    Chief Finance Officer born in November 1948
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2011-12-31
    OF - Director → CIF 0
    Santhanam, Narayanaswamy
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Mclean, Jim
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 15
    Hussain, Kay
    Managing Director - Pharmaceuticals born in March 1971
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Wedlake, William John
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2016-04-07 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Ogden, Helen Isabella Grace
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Piramal, Ajay Gopikisan
    Chairman born in August 1955
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2016-04-07
    OF - Director → CIF 0
  • 19
    Houbart, Francois Paul Joseph
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-11-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Cooke, Terence Bernard
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2024-07-25
    OF - Director → CIF 0
  • 21
    Greensmith, David Charles
    Chief Operating Officer born in March 1953
    Individual (34 offsprings)
    Officer
    2005-02-21 ~ 2005-12-02
    OF - Director → CIF 0
  • 22
    Deyoung, Peter Daniel
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Scudamore, Jeremy Paul
    Chief Executive Officer born in April 1947
    Individual (19 offsprings)
    Officer
    2005-02-21 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Haxton, Robert Ian
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-09-23
    OF - Director → CIF 0
  • 25
    Bugg, Frank Burton
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIRAMAL HEALTHCARE UK LIMITED

Period: 2008-11-28 ~ now
Company number: 05370591
Registered names
PIRAMAL HEALTHCARE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PIRAMAL HEALTHCARE UK LIMITED
    Info
    NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS LIMITED - 2008-11-28
    AVECIA (HUDDERSFIELD) LIMITED - 2008-11-28
    Registered number 05370591
    Whalton Road, Morpeth, Northumberland NE61 3YA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • PIRAMAL HEALTHCARE UK LIMITED
    S
    Registered number 05370591
    Piramal Healthcare Uk Limited, Whalton Road, Morpeth, Northumberland, United Kingdom, NE61 3YA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
    - now 05370548
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    Whalton Road, Morpeth, Northumberland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.