PIRAMED LIMITED
WELWYN GARDEN CITY PI3KI LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW
Company number 04303736
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017; Termination of appointment of Christiane Schumacher as a director on 1 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PIRAMED LIMITED are www.piramed.co.uk, and www.piramed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Piramed Limited is a Private Limited Company. The company registration number is 04303736. Piramed Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Piramed Limited is 6 Falcon Way Shire Park Welwyn Garden City Hertfordshire Al7 1tw. . ABIMBOLA, Olufunke is a Secretary of the company. KELLY, Timothy Edwin is a Director of the company. KRAEHENMANN, Beat, Dr is a Director of the company. Secretary DANIEL, Richard David has been resigned. Secretary JALLAT, Stephane Pierre Paul, Dr has been resigned. Secretary WATERFIELD, Michael Derek, Professor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGARWAL, Gaurav, Dr has been resigned. Director AHMADI, Khatereh, Dr has been resigned. Director AKKARAJU, Srinivas has been resigned. Director BRABECK-LETMATHE, Andres has been resigned. Director BURNS, Robert Forbes, Dr has been resigned. Director D'ORSA, Salvatore has been resigned. Director FILDES, Francis James Thomas, Dr has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director KARADOGEN, Yalin has been resigned. Director KENT, Ian Fletcher has been resigned. Director KNOWLES, David Justin Charles, Dr has been resigned. Director MELVILLE, John Mcmillan has been resigned. Director MOORE, Michael, Dr has been resigned. Director PARKER, Peter Joseph, Professor has been resigned. Director RATTLE, Philip Michael has been resigned. Director SCHILKE, Tobin Charles has been resigned. Director SCHUMACHER, Christiane has been resigned. Director STROSBERG, Arthur, Professor has been resigned. Director WATERFIELD, Michael Derek, Professor has been resigned. Director WILLIAMS, Mark Lloyd has been resigned. Director WORKMAN, Paul, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ABIMBOLA, Olufunke
Appointed Date: 22 June 2015
Director
KELLY, Timothy Edwin
Appointed Date: 01 March 2017
53 years old
Director
KRAEHENMANN, Beat, Dr
Appointed Date: 23 May 2008
68 years old

Resigned Directors

Secretary
DANIEL, Richard David
Resigned: 22 June 2015
Appointed Date: 23 May 2008
Secretary
JALLAT, Stephane Pierre Paul, Dr
Resigned: 23 May 2008
Appointed Date: 08 May 2003
Secretary
WATERFIELD, Michael Derek, Professor
Resigned: 08 May 2003
Appointed Date: 12 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
AGGARWAL, Gaurav, Dr
Resigned: 23 May 2008
Appointed Date: 16 July 2004
53 years old
Director
AHMADI, Khatereh, Dr
Resigned: 05 August 2002
Appointed Date: 22 October 2001
59 years old
Director
AKKARAJU, Srinivas
Resigned: 23 May 2008
Appointed Date: 03 April 2003
57 years old
Director
BRABECK-LETMATHE, Andres
Resigned: 31 August 2012
Appointed Date: 23 May 2008
60 years old
Director
BURNS, Robert Forbes, Dr
Resigned: 31 March 2006
Appointed Date: 01 July 2003
78 years old
Director
D'ORSA, Salvatore
Resigned: 23 May 2008
Appointed Date: 09 June 2005
55 years old
Director
FILDES, Francis James Thomas, Dr
Resigned: 23 May 2008
Appointed Date: 27 May 2004
81 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 23 May 2008
Appointed Date: 03 April 2003
72 years old
Director
KARADOGEN, Yalin
Resigned: 08 July 2004
Appointed Date: 18 December 2003
50 years old
Director
KENT, Ian Fletcher
Resigned: 23 May 2008
Appointed Date: 27 May 2004
81 years old
Director
KNOWLES, David Justin Charles, Dr
Resigned: 28 November 2008
Appointed Date: 15 July 2005
73 years old
Director
MELVILLE, John Mcmillan
Resigned: 29 November 2012
Appointed Date: 23 May 2008
74 years old
Director
MOORE, Michael, Dr
Resigned: 26 November 2008
Appointed Date: 08 May 2003
83 years old
Director
PARKER, Peter Joseph, Professor
Resigned: 03 April 2003
Appointed Date: 12 October 2001
71 years old
Director
RATTLE, Philip Michael
Resigned: 15 December 2003
Appointed Date: 03 April 2003
60 years old
Director
SCHILKE, Tobin Charles
Resigned: 10 June 2016
Appointed Date: 01 September 2015
51 years old
Director
SCHUMACHER, Christiane
Resigned: 01 March 2017
Appointed Date: 10 June 2016
50 years old
Director
STROSBERG, Arthur, Professor
Resigned: 05 August 2002
Appointed Date: 22 October 2001
73 years old
Director
WATERFIELD, Michael Derek, Professor
Resigned: 23 May 2008
Appointed Date: 12 October 2001
84 years old
Director
WILLIAMS, Mark Lloyd
Resigned: 15 September 2014
Appointed Date: 31 August 2012
54 years old
Director
WORKMAN, Paul, Professor
Resigned: 03 April 2003
Appointed Date: 22 October 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

F. Hoffmann-La Roche Ag
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PIRAMED LIMITED Events

02 Mar 2017
Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Christiane Schumacher as a director on 1 March 2017
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jun 2016
Appointment of Ms Christiane Schumacher as a director on 10 June 2016
...
... and 133 more events
14 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
12 Oct 2001
Incorporation

PIRAMED LIMITED Charges

9 November 2007
Rent deposit deed
Delivered: 23 November 2007
Status: Satisfied on 21 October 2010
Persons entitled: Celtic Pharma Holdings Bv
Description: The interest in the account and the deposit balance. See…
8 April 2003
Debenture between the company and the "noteholders" (as defined)
Delivered: 10 April 2003
Status: Satisfied on 14 July 2003
Persons entitled: J.P.Morgan Partners Global Investors L.P.,J.P.Morgan Partners Global Investors a L.P., J.P. Morgan Partners Global Investors (Cayman) L.P., J.P.Morgan Partners Global Investors (Cayman) Ii L.P.J.P.Morgan Partners (Bhca) L.P. the Merlin Biosciences Fund Iii L.P. and the Merlin Bioscience S Fund Iii Gmbh & Co.K.G.
Description: Fixed and floating charges over the undertaking and all…

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