Piramed Limited (Companies House Registration Number 04303736) is a private limited company created on 2001-10-12. This business is situated at 6 Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. Changed on 2002-12-23, the previous name this company used was Pi3Ki Limited. Piramed Limited operates Standard Industrial Classification: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Piramed Limited
Number 04303736
Date of Incorporation: Friday 12th October 2001
End of financial year: 31 December
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Scott D. (appointed on 22 August 2023), Benan C. (appointment date: 01 November 2020). 1 secretary is also present: Scott D. (appointed on 13 March 2019). The official register indexes 1 person of significant control - F. Hoffmann-La Roche Ag, a business that can be reached at Grenzacherstrasse 124, Switzerland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Number Shares Allotted - 10,252,102 10,252,102
Shareholder Funds 12,829,709 12,829,709 -

People with significant control

F. Hoffmann-La Roche Ag
1 June 2016
Address F. Hoffmann-La Roche Grenzacherstrasse 124, Basel, 4070, Switzerland, Switzerland
Legal authority Swiss
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 6th, October 2023 | accounts
Free Download (5 pages)