This company is commonly known as Piramed Limited. The company was founded 22 years ago and was given the registration number 04303736. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | PIRAMED LIMITED |
|---|---|---|
| Company Number | : | 04303736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Secretary | 13 March 2019 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 01 November 2020 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 22 August 2023 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Secretary | 22 June 2015 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Secretary | 23 May 2008 | Active |
| 19 Woodgrange Avenue, London, W5 3NY | Secretary | 08 May 2003 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Secretary | 09 July 2018 | Active |
| Chantemerle Speen Lane, Speen, Newbury, RG14 1RJ | Secretary | 12 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 October 2001 | Active |
| 6 Scarborough Circle, Briarcliff Manor, New York, Us, | Director | 16 July 2004 | Active |
| 35 Percy Street, London, W1P 9FG | Director | 22 October 2001 | Active |
| 1221 Ave Of The Americas,, 39th Floor, New York, Us Citizen, | Director | 03 April 2003 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 23 May 2008 | Active |
| 410 Cambridge Science Park, Cambridge, CB4 0PE | Director | 01 July 2003 | Active |
| 33 King Stret, London, SW1Y 6RJ | Director | 09 June 2005 | Active |
| Acresfield, Oakwood Drive, Prestbury, Cheshire, SK10 4HG | Director | 27 May 2004 | Active |
| 9 Staunton Road, Headington, Oxford, OX3 7TJ | Director | 03 April 2003 | Active |
| 55 Queen's Gate, Flat 2, London, SW7 5JW | Director | 18 December 2003 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 01 March 2017 | Active |
| 957 Buckingham Avenue, Slough, SL1 4NL | Director | 27 May 2004 | Active |
| 957 Buckingham Avenue, Slough, SL1 4NL | Director | 15 July 2005 | Active |
| Roche Products Limited, 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 23 May 2008 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 23 May 2008 | Active |
| 11 Fairway Heights, Camberley, GU15 1NJ | Director | 08 May 2003 | Active |
| Woodlands, Abinger Bottom, Abinger Common, Dorking, RH5 6JN | Director | 12 October 2001 | Active |
| 100 Fishpool Street, St. Albans, AL3 4RX | Director | 03 April 2003 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 01 September 2015 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 10 June 2016 | Active |
| 66 Rue De Javel, Paris, France, FOREIGN | Director | 22 October 2001 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 01 March 2019 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 11 July 2022 | Active |
| Chantemerle Speen Lane, Speen, Newbury, RG14 1RJ | Director | 12 October 2001 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 31 August 2012 | Active |
| Pinehurst, Glebe Lane, Abinger Common, RH5 6JQ | Director | 22 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 October 2001 | Active |
| F. Hoffmann-La Roche Ag | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | F. Hoffmann-La Roche, Grenzacherstrasse 124, Basel, 4070, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
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