Piramal Critical Care Limited in 280 Bath Road WEST DRAYTON

Piramal Critical Care Limited WEST DRAYTON

Founded in 2004, Piramal Critical Care, classified under reg no. 05160306 is an active company. Currently registered at Suite 4, Ground Floor Heathrow Boulevard - East Wing UB7 0DQ, West Drayton the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th December 2015 Piramal Critical Care Limited is no longer carrying the name Piramal Life Sciences (UK).

At the moment there are 4 directors in the the firm, namely Magesh K., Peter D. and William H. and others. In addition one secretary - Kaushik U. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Piramal Critical Care Limited Address / Contact

Office Address	Suite 4, Ground Floor Heathrow Boulevard - East Wing
Office Address2	280 Bath Road
Town	West Drayton
Post code	UB7 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05160306
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Wholesale of pharmaceutical goods
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Magesh K.

Position: Director

Appointed: 08 September 2020

Peter D.

Position: Director

Appointed: 22 June 2017

William H.

Position: Director

Appointed: 03 February 2017

Kaushik U.

Position: Secretary

Appointed: 06 May 2016

Kaushik U.

Position: Director

Appointed: 06 April 2016

Vivek V.

Position: Director

Appointed: 06 April 2016

Resigned: 21 June 2017

Piyush S.

Position: Director

Appointed: 06 April 2016

Resigned: 22 June 2017

Rajesh L.

Position: Director

Appointed: 01 January 2012

Resigned: 07 April 2016

Rajesh L.

Position: Secretary

Appointed: 01 January 2012

Resigned: 07 April 2016

Narayanaswamy S.

Position: Secretary

Appointed: 08 September 2010

Resigned: 31 December 2011

Somesh S.

Position: Director

Appointed: 22 June 2004

Resigned: 15 October 2013

Swati P.

Position: Director

Appointed: 22 June 2004

Resigned: 07 April 2016

Narayanaswamy S.

Position: Director

Appointed: 22 June 2004

Resigned: 31 December 2011

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2004

Resigned: 08 September 2010

Company previous names

Piramal Life Sciences (UK)	December 17, 2015
Npil Life Sciences	March 12, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (33 pages)
MA	Articles and Memorandum of Association filed on: 27th, November 2020	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, April 2020	accounts	Free Download (426 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (452 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st July 2015: 9600000.00 GBP	capital
AA	Full accounts for the period ending 30th December 2014 filed on: 17th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2014: 9600000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2013: 9,600,000 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 22nd June 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (8 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, December 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (12 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 500000 shares on 28th December 2005. Value of each share 1 £, total number of shares: 600000. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 28th December 2005. Value of each share 1 £, total number of shares: 600000. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000000 shares on 18th November 2005. Value of each share 1 £, total number of shares: 9600000. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000000 shares on 18th November 2005. Value of each share 1 £, total number of shares: 9600000. filed on: 9th, January 2006	capital	Free Download (2 pages)
123	£ nc 100000/15000000 18/11/05 filed on: 16th, December 2005	capital	Free Download (1 page)
123	£ nc 100000/15000000 18/11/05 filed on: 16th, December 2005	capital	Free Download (1 page)
363a	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, June 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 90000 shares on 29th March 2005. Value of each share 1 £, total number of shares: 100000. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 29th March 2005. Value of each share 1 £, total number of shares: 100000. filed on: 21st, April 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (17 pages)

Piramal Critical Care Limited WEST DRAYTON

Piramal Critical Care Limited Address / Contact

Company Information / Profile

Company staff

Magesh K.

Peter D.

William H.

Kaushik U.

Kaushik U.

Vivek V.

Piyush S.

Rajesh L.

Rajesh L.

Narayanaswamy S.

Somesh S.

Swati P.

Narayanaswamy S.

Abc Secretaries Limited

Company previous names

Company filings

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