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

PIRAMAL HEALTHCARE UK LIMITED

Previous names
NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
AVECIA PHARMACEUTICALS LIMITED - 2005-12-05
AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19
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
    icon of addressWhalton Road, Morpeth, Northumberland NE61 3YA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PIRAMAL HEALTHCARE UK LIMITED
    S
    Registered number 05370591
    icon of addressPiramal 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
Active 1
  • NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    icon of addressWhalton Road, Morpeth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.