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Piramal Critical Care Limited

05160306

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, UB7 0DQ
Incorporated 22/06/2004

Previously known as

Piramal Life Sciences (Uk) Limited · until 17/12/2015
Npil Life Sciences Ltd · until 12/03/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
46460
Wholesale of pharmaceutical goods

Officers

Mr Peter Daniel Deyoung

director · Since 22/06/2017

COMPANY DIRECTOR

AMERICAN · INDIA · Age 48

Also on 1 other board

Mr Magesh Kallapiran

director · Since 08/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Sven Peter Pontoppidan Toms

director · Since 31/10/2025

BRITISH · ENGLAND · Age 59

Peter Daniel Deyoung

director · Since 22/06/2017

American · India · Age 48

Magesh Kallapiran

director · Since 08/09/2020

British · United Kingdom · Age 53

Sven Peter Pontoppidan Toms

director · Since 31/10/2025

British · England · Age 59

Former

Abc Secretaries Limited

corporate secretary · Resigned 08/09/2010

Narayanaswamy Santhanam

director · Resigned 31/12/2011

Narayanaswamy Santhanam

secretary · Resigned 31/12/2011

Somesh Datt Sharma

director · Resigned 15/10/2013

Swati Ajay Piramal

director · Resigned 07/04/2016

Rajesh Laddha

secretary · Resigned 07/04/2016

Rajesh Laddha

director · Resigned 07/04/2016

Vivek Valsaraj

director · Resigned 21/06/2017

Piyush Sampat

director · Resigned 22/06/2017

William John Hargan

director · Resigned 31/03/2025

Kaushik Upadhyay

director · Resigned 19/12/2025

Kaushik Upadhyay

secretary · Resigned 19/12/2025

Charges1 outstanding

Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 18/07/2025Registered 30/07/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022Satisfied 13/02/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/11/2020Registered 04/12/2020Satisfied 13/02/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Suite 4, Ground Floor Heathrow Boulevard - East Wing
2026-08-10

SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING

post townWest Drayton
2026-08-10

WEST DRAYTON

officer appointedDEYOUNG, Peter Daniel
2026-08-10
officer appointedKALLAPIRAN, Magesh
2026-08-10
officer appointedPONTOPPIDAN TOMS, Sven Peter
2026-08-10