PIRAMAL CRITICAL CARE LIMITED
Active - Accounts Filed
General Information
NAME
PIRAMAL CRITICAL CARE LIMITED
COMPANY NUMBER
05160306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
piramal.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2010
17/12/2015
PIRAMAL LIFE SCIENCES (UK) LIMITED
View all previous names
WEST DRAYTON
UB7 0DQ
Telephone: 01670562400
TPS: No
Suite 4, Ground Floor
Heathrow Boulevard - East Wing
West Drayton
UB7 0DQ
UB7 0DQ
Telephone: 562400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAMAL DUTCH HOLDINGS NV | N/A | N/A |
| PIRAMAL CRITICAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIRAMAL CRITICAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRAMAL CRITICAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRAMAL CRITICAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2016 - Present (8 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAMAL ENTERPRISES LTD | N/A | N/A |
| DECISION RESOURCES LLC | N/A | N/A |
| PEL-DRG DUTCH HOLDCO BV | N/A | N/A |
| PIRAMAL DUTCH HOLDINGS NV | N/A | N/A |
| PIRAMAL CRITICAL CARE LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PIRAMAL HOLDINGS (SUISSE) SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 19/07/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Magesh Kallapiran (927448800) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 11/07/2017 | New Board Member Peter Daniel Deyoung (923508620) Appointed |
| 11/07/2017 | Vivek Valsaraj (920774072) has left the board |
| 11/07/2017 | Piyush Sampat (920774101) has left the board |
| 27/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 09/02/2017 | New Board Member William John Hargan (911637636) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 08/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 10/05/2016 | New Company Secretary Kaushik Upadhyay (920786511) Appointed |
| 06/05/2016 | Swati Ajay Piramal (909849771) has left the board |
| 06/05/2016 | New Board Member Kaushik Upadhyay (920779030) Appointed |
| 06/05/2016 | Rajesh Laddha (916711884) has left the board |
| 05/05/2016 | New Board Member Vivek Valsaraj (920774072) Appointed |
| 05/05/2016 | New Board Member Piyush Sampat (920774101) Appointed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 16/01/2014 | Somesh Datt Sharma (909849772) has left the board |
| 02/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 27/09/2012 | Rajesh Laddha has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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