PIRAMAL IMAGING LIMITED
HAMPSHIRE OXYGEN HEALTHCARE LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04824675
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,000,000 ; Director's details changed for Dr Ludger Maria Theodor Dinkelborg on 2 February 2015. The most likely internet sites of PIRAMAL IMAGING LIMITED are www.piramalimaging.co.uk, and www.piramal-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Piramal Imaging Limited is a Private Limited Company. The company registration number is 04824675. Piramal Imaging Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Piramal Imaging Limited is Langstone Technology Park Langstone Road Havant Hampshire England Po9 1sa. . BEUKMAN, Nico Francois is a Secretary of the company. BEUKMAN, Nico Francois is a Director of the company. DINKELBORG, Ludger Maria Theodor, Dr is a Director of the company. UPADHYAY, Kaushik is a Director of the company. VALSARAJ, Vivek is a Director of the company. Secretary HUMPHRIES, Roderick John has been resigned. Director DSOUZA, Leonard Joseph Peter has been resigned. Director GAUSE, Friedrich-Wilhelm has been resigned. Director KLEMENT, Gerhard Franz has been resigned. Director LADDHA, Rajesh has been resigned. Director NARAYANSWAMY, Santhanam has been resigned. Director SHAH, Prashant Shirish has been resigned. Director SHAH, Prashant Shirish has been resigned. Director SHAH, Sunil Rajen has been resigned. Director SHAH, Vijay has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BEUKMAN, Nico Francois
Appointed Date: 03 June 2014
Director
BEUKMAN, Nico Francois
Appointed Date: 21 May 2014
57 years old
Director
DINKELBORG, Ludger Maria Theodor, Dr
Appointed Date: 21 May 2014
63 years old
Director
UPADHYAY, Kaushik
Appointed Date: 07 April 2016
45 years old
Director
VALSARAJ, Vivek
Appointed Date: 21 May 2014
52 years old

Resigned Directors

Secretary
HUMPHRIES, Roderick John
Resigned: 03 June 2014
Appointed Date: 08 July 2003
Director
DSOUZA, Leonard Joseph Peter
Resigned: 16 April 2012
Appointed Date: 20 December 2011
61 years old
Director
GAUSE, Friedrich-Wilhelm
Resigned: 31 December 2015
Appointed Date: 21 May 2014
65 years old
Director
KLEMENT, Gerhard Franz
Resigned: 31 January 2012
Appointed Date: 11 January 2011
73 years old
Director
LADDHA, Rajesh
Resigned: 07 April 2016
Appointed Date: 16 April 2012
58 years old
Director
NARAYANSWAMY, Santhanam
Resigned: 20 December 2011
Appointed Date: 11 January 2011
77 years old
Director
SHAH, Prashant Shirish
Resigned: 11 January 2011
Appointed Date: 31 January 2008
54 years old
Director
SHAH, Prashant Shirish
Resigned: 26 August 2004
Appointed Date: 08 July 2003
54 years old
Director
SHAH, Sunil Rajen
Resigned: 17 February 2014
Appointed Date: 08 July 2003
52 years old
Director
SHAH, Vijay
Resigned: 07 April 2016
Appointed Date: 31 January 2012
67 years old

PIRAMAL IMAGING LIMITED Events

26 Aug 2016
Confirmation statement made on 8 July 2016 with updates
11 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000,000
22 Jul 2016
Director's details changed for Dr Ludger Maria Theodor Dinkelborg on 2 February 2015
02 Jun 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Appointment of Kaushik Upadhyay as a director on 7 April 2016
...
... and 74 more events
24 May 2005
Total exemption small company accounts made up to 31 July 2004
13 May 2005
Delivery ext'd 3 mth 31/07/04
07 Oct 2004
Return made up to 08/07/04; full list of members
02 Sep 2004
Director resigned
08 Jul 2003
Incorporation

PIRAMAL IMAGING LIMITED Charges

31 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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