Piramal Healthcare Pension Trustees Limited 05370548 true 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is that of business support service activities not elsewhere classified Digita Accounts Production Advanced 6.30.9574.0 true Mr M Garrod Independent Trustee Services Limited Mr K Bailey false 05370548 2024-01-01 2024-12-31 05370548 2024-12-31 05370548 bus:OrdinaryShareClass1 2024-12-31 05370548 core:ShareCapital 2024-12-31 05370548 bus:FRS102 2024-01-01 2024-12-31 05370548 bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 05370548 bus:FullAccounts 2024-01-01 2024-12-31 05370548 bus:RegisteredOffice 2024-01-01 2024-12-31 05370548 bus:Director1 2024-01-01 2024-12-31 05370548 bus:Director10 2024-01-01 2024-12-31 05370548 bus:Director4 2024-01-01 2024-12-31 05370548 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 05370548 bus:EntityHasNeverTraded 2024-01-01 2024-12-31 05370548 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 05370548 bus:Agent1 2024-01-01 2024-12-31 05370548 1 2024-01-01 2024-12-31 05370548 countries:AllCountries 2024-01-01 2024-12-31 05370548 2023-01-01 2023-12-31 05370548 2023-12-31 05370548 bus:OrdinaryShareClass1 2023-12-31 05370548 core:ShareCapital 2023-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 05370548

Piramal Healthcare Pension Trustees Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

Piramal Healthcare Pension Trustees Limited

Company Information

Directors

Mr M Garrod

Independent Trustee Services Limited

Mr K Bailey

Registered office

Whalton Road
Morpeth
Northumberland
NE61 3YA

Accountants

Aventus Partners Limited
Chartered AccountantsHygeia Building
Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE

 

Piramal Healthcare Pension Trustees Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr M Garrod

Independent Trustee Services Limited

Mr K Bailey

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

This report was approved by the Board on 16 May 2025 and signed on its behalf by:

..............................................................
Mr M Garrod
Director

 

Piramal Healthcare Pension Trustees Limited

(Registration number: 05370548)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Current assets

 

Cash at bank and in hand

 

1

1

Capital and reserves

 

Called up share capital

5

1

1

Shareholders' funds

 

1

1

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 16 May 2025 and signed on its behalf by:
 

.........................................
Mr M Garrod
Director

   
     
 

Piramal Healthcare Pension Trustees Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in UK.

The address of its registered office is:
Whalton Road
Morpeth
Northumberland
NE61 3YA
United Kingdom

These financial statements were authorised for issue by the Board on 16 May 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The company's functional and presentational currency is UK Sterling.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand.

3

Staff numbers

The average monthly number of persons employed by the company (including ) during the year, was 0 (2023: 0).

4

Cash and cash equivalents

2024
£

2023
£

Cash on hand

1

1

 

Piramal Healthcare Pension Trustees Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

       

6

Parent and ultimate parent undertaking

The Company's immediate parent is Piramal Healthcare UK Limited, incorporated in England and Wales.

 The ultimate parent undertaking is Piramal Pharma Limited, incorporated in India.

 The most senior parent entity producing publicly available financial statements is Piramal Pharma Limited. These financial statements are available upon request from:


Piramal Ananta,
Agastya Corporate Park,
Opposite Fire Brigade,
Kamani Junction,
LBS Marg, Kurla (West),
Mumbai –400 070
India.

Also available from www.piramal.com

There is no one controlling party.