Piramal Critical Care Limited

Company Name	Piramal Critical Care Limited
Company Status	Active
Company Number	05160306
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Names	NPIL Life Sciences Ltd and Piramal Life Sciences (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Kaushik Upadhyay
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	06 April 2016(11 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA

Secretary Name	Kaushik Upadhyay
Status	Current
Appointed	06 May 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA

Director Name	Mr William John Hargan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Vp Sales And Marketing & Row
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Ground Floor Heathrow Boulevard - East Wi 280 Bath Road West Drayton UB7 0DQ

Director Name	Mr Peter Daniel Deyoung
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 June 2017(13 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 4, Ground Floor Heathrow Boulevard - East Wi 280 Bath Road West Drayton UB7 0DQ

Director Name	Mr Magesh Kallapiran
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Emea Supply Operations
Country of Residence	United Kingdom
Correspondence Address	Suite 4, Ground Floor Heathrow Boulevard - East Wi 280 Bath Road West Drayton UB7 0DQ

Director Name	Narayanaswamy Santhanam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Accountant
Correspondence Address	Flat Nos. 1607/8 Tower "D", 16th Floor Ashok Towers Dr. S.S. Road Mumbai 400 012 India

Director Name	Dr Somesh Datt Sharma
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Medical Scientist
Correspondence Address	Glendale 2302 High Street, Hiranandani Gardens Iit Powai Mumbai 400 076

Director Name	Dr Swati Ajay Piramal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Piramal House 61 Pochkhanawala Road Worli Mumbai 400 025 India

Secretary Name	Narayanaswamy Santhanam
Status	Resigned
Appointed	08 September 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Flat Nos 1703/4 17th Floor, B-Wing Siddhivinayak Horizon, Prabhadevi Mumbai 400 025 Maharashtra India

Director Name	Rajesh Laddha
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2016)
Role	President Finance
Country of Residence	India
Correspondence Address	Tower-4 Strata Flat No. 3201 Planet Godrej 30, Kes Sant Gadge Maharaj Chowk, Mahalaxmi Mumbai 400 011

Secretary Name	Rajesh Laddha
Nationality	Indian
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Tower-4 Strata Flat No. 3201 Planet Godrej 30, Kes Sant Gadge Maharaj Chowk, Mahalaxmi Mumbai 400 011

Director Name	Piyush Sampat
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tegeler Strasse 6 - 7 13353 Berlin Germany

Director Name	Mr Vivek Valsaraj
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Hcc 247 Park, "A Wing" 6th Floor Lbs Marg Vikhroli (W) Mumbai 400083

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX

Contact

Website	piramalpharmasolutions.com

Location

Registered Address	Suite 4, Ground Floor Heathrow Boulevard - East Wing 280 Bath Road West Drayton UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

9m at £1	Piramal Investment Holdings (Canada) Inc. 93.75% Ordinary
600k at £1	Piramal Holdings (Suisse) Sa 6.25% Ordinary

Financials

Year	2014
Net Worth	£13,722,422
Cash	£517,952
Current Liabilities	£7,234

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

30 September 2022	Delivered on: 4 October 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: UK trademark registration numbers 1047258, 1177828, 861924, 1217111 and those assets listed in schedule 1 of the instrument. For more details please refer to the instrument. Outstanding
30 November 2020	Delivered on: 4 December 2020 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: UK trademark registration numbers 1047258, 1177828, 861924, 1217111 and those assets listed in schedule 1 of the instrument. For more details please refer to the instrument. Outstanding
6 September 2018	Delivered on: 10 September 2018 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: None. Outstanding
31 May 2018	Delivered on: 5 June 2018 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument, including the intrathecal baclofen pharmaceutical dosage forms with fewer degradation having patent application number 12/701342 and registration number 8969414, as registered with the united states patent and trademark office. For more details please refer to the instrument. Outstanding
7 November 2017	Delivered on: 9 November 2017 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Reg trade mark 1047258 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

4 December 2020	Registration of charge 051603060004, created on 30 November 2020 (35 pages)
27 November 2020	Memorandum and Articles of Association (27 pages)
27 November 2020	Resolutions RES13 ‐ Company documents 18/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2020	Director's details changed for Mr Peter Daniel Deyoung on 22 September 2020 (2 pages)
22 September 2020	Appointment of Mr Magesh Kallapiran as a director on 8 September 2020 (2 pages)
17 August 2020	Director's details changed for Mr Peter Daniel Deyoung on 17 August 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
22 April 2020	Full accounts made up to 31 December 2019 (426 pages)
28 February 2020	Satisfaction of charge 051603060001 in full (1 page)
29 August 2019	Satisfaction of charge 051603060002 in full (1 page)
29 August 2019	Part of the property or undertaking has been released from charge 051603060001 (2 pages)
29 August 2019	Satisfaction of charge 051603060003 in full (1 page)
26 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
28 May 2019	Full accounts made up to 31 December 2018 (452 pages)
10 September 2018	Registration of charge 051603060003, created on 6 September 2018 (26 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 June 2018	Full accounts made up to 31 December 2017 (32 pages)
5 June 2018	Registration of charge 051603060002, created on 31 May 2018 (51 pages)
9 November 2017	Registration of charge 051603060001, created on 7 November 2017 (45 pages)
9 November 2017	Registration of charge 051603060001, created on 7 November 2017 (45 pages)
7 July 2017	Appointment of Mr Peter Daniel Deyoung as a director on 22 June 2017 (2 pages)
7 July 2017	Termination of appointment of Piyush Sampat as a director on 22 June 2017 (1 page)
7 July 2017	Termination of appointment of Vivek Valsaraj as a director on 21 June 2017 (1 page)
7 July 2017	Termination of appointment of Vivek Valsaraj as a director on 21 June 2017 (1 page)
7 July 2017	Termination of appointment of Piyush Sampat as a director on 22 June 2017 (1 page)
7 July 2017	Appointment of Mr Peter Daniel Deyoung as a director on 22 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
30 May 2017	Full accounts made up to 31 December 2016 (17 pages)
30 May 2017	Full accounts made up to 31 December 2016 (17 pages)
7 February 2017	Appointment of Mr William John Hargan as a director on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr William John Hargan as a director on 3 February 2017 (2 pages)
6 February 2017	Registered office address changed from 450 Bath Road, Longford Heathrow London England UB7 0EB England to Suite 4, Ground Floor Heathrow Boulevard - East Wing 280 Bath Road West Drayton England UB7 0DQ on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 450 Bath Road, Longford Heathrow London England UB7 0EB England to Suite 4, Ground Floor Heathrow Boulevard - East Wing 280 Bath Road West Drayton England UB7 0DQ on 6 February 2017 (1 page)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 9,600,000 (7 pages)
22 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 9,600,000 (7 pages)
6 July 2016	Registered office address changed from Whalton Road Morpeth Northumberland NE61 3YA to 450 Bath Road, Longford Heathrow London England UB7 0EB on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Whalton Road Morpeth Northumberland NE61 3YA to 450 Bath Road, Longford Heathrow London England UB7 0EB on 6 July 2016 (1 page)
24 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 May 2016	Appointment of Kaushik Upadhyay as a secretary on 6 May 2016 (2 pages)
6 May 2016	Appointment of Kaushik Upadhyay as a secretary on 6 May 2016 (2 pages)
4 May 2016	Termination of appointment of Rajesh Laddha as a secretary on 7 April 2016 (1 page)
4 May 2016	Termination of appointment of Swati Ajay Piramal as a director on 7 April 2016 (1 page)
4 May 2016	Termination of appointment of Swati Ajay Piramal as a director on 7 April 2016 (1 page)
4 May 2016	Termination of appointment of Rajesh Laddha as a director on 7 April 2016 (1 page)
4 May 2016	Termination of appointment of Rajesh Laddha as a director on 7 April 2016 (1 page)
4 May 2016	Appointment of Kaushik Upadhyay as a director (2 pages)
4 May 2016	Appointment of Kaushik Upadhyay as a director on 6 April 2016 (2 pages)
4 May 2016	Appointment of Kaushik Upadhyay as a director (2 pages)
4 May 2016	Appointment of Kaushik Upadhyay as a director on 6 April 2016 (2 pages)
4 May 2016	Termination of appointment of Rajesh Laddha as a secretary on 7 April 2016 (1 page)
3 May 2016	Appointment of Piyush Sampat as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Piyush Sampat as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr Vivek Valsaraj as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr Vivek Valsaraj as a director on 6 April 2016 (2 pages)
17 December 2015	Company name changed piramal life sciences (uk) LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
17 December 2015	Company name changed piramal life sciences (uk) LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,600,000 (6 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,600,000 (6 pages)
17 April 2015	Full accounts made up to 30 December 2014 (17 pages)
17 April 2015	Full accounts made up to 30 December 2014 (17 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 9,600,000 (6 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 9,600,000 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
14 January 2014	Termination of appointment of Somesh Sharma as a director (1 page)
14 January 2014	Termination of appointment of Somesh Sharma as a director (1 page)
29 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for Dr Somesh Datt Sharma on 1 February 2012 (2 pages)
4 July 2012	Secretary's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Dr Somesh Datt Sharma on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Dr Somesh Datt Sharma on 1 February 2012 (2 pages)
4 July 2012	Secretary's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
4 July 2012	Secretary's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Rajesh Laddha on 1 February 2012 (2 pages)
23 May 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 May 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 May 2012	Termination of appointment of Narayanaswamy Santhanam as a director (1 page)
15 May 2012	Termination of appointment of Narayanaswamy Santhanam as a director (1 page)
15 May 2012	Appointment of Rajesh Laddha as a secretary (2 pages)
15 May 2012	Termination of appointment of Narayanaswamy Santhanam as a secretary (1 page)
15 May 2012	Termination of appointment of Narayanaswamy Santhanam as a secretary (1 page)
15 May 2012	Appointment of Rajesh Laddha as a director (2 pages)
15 May 2012	Appointment of Rajesh Laddha as a secretary (2 pages)
15 May 2012	Appointment of Rajesh Laddha as a director (2 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 July 2011	Director's details changed for Dr Somesh Datt Sharma on 1 June 2010 (2 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Dr Somesh Datt Sharma on 1 June 2010 (2 pages)
19 July 2011	Director's details changed for Dr Somesh Datt Sharma on 1 June 2010 (2 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
28 September 2010	Registered office address changed from 1St Floor,, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 1St Floor,, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 28 September 2010 (1 page)
27 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 September 2010	Appointment of Narayanaswamy Santhanam as a secretary (2 pages)
23 September 2010	Director's details changed for Dr Swati Ajay Piramal on 1 September 2010 (2 pages)
23 September 2010	Appointment of Narayanaswamy Santhanam as a secretary (2 pages)
23 September 2010	Director's details changed for Dr Swati Ajay Piramal on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Dr Swati Ajay Piramal on 1 September 2010 (2 pages)
23 September 2010	Termination of appointment of Abc Secretaries Limited as a secretary (1 page)
23 September 2010	Director's details changed for Narayanaswamy Santhanam on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Narayanaswamy Santhanam on 1 September 2010 (2 pages)
23 September 2010	Termination of appointment of Abc Secretaries Limited as a secretary (1 page)
23 September 2010	Director's details changed for Narayanaswamy Santhanam on 1 September 2010 (2 pages)
29 June 2010	Full accounts made up to 31 March 2010 (16 pages)
29 June 2010	Full accounts made up to 31 March 2010 (16 pages)
12 March 2010	Company name changed npil life sciences LTD\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2009-09-17 (2 pages)
12 March 2010	Change of name notice (2 pages)
12 March 2010	Company name changed npil life sciences LTD\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2009-09-17 (2 pages)
12 March 2010	Change of name notice (2 pages)
13 January 2010	Director's details changed for Santhanam Narayanaswamy on 1 April 2009 (1 page)
13 January 2010	Director's details changed for Santhanam Narayanaswamy on 1 April 2009 (1 page)
13 January 2010	Director's details changed for Santhanam Narayanaswamy on 1 April 2009 (1 page)
12 January 2010	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
17 August 2009	Full accounts made up to 31 March 2009 (16 pages)
17 August 2009	Full accounts made up to 31 March 2009 (16 pages)
30 January 2009	Return made up to 22/06/08; full list of members; amend (8 pages)
30 January 2009	Return made up to 22/06/08; full list of members; amend (8 pages)
7 January 2009	Return made up to 22/06/08; full list of members (4 pages)
7 January 2009	Return made up to 22/06/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / somesh sharma / 01/01/2007 (1 page)
7 January 2009	Director's change of particulars / somesh sharma / 01/01/2007 (1 page)
7 January 2009	Director's change of particulars / santhanam narayanaswamy / 01/01/2008 (1 page)
7 January 2009	Director's change of particulars / swati piramal / 01/01/2008 (1 page)
7 January 2009	Director's change of particulars / santhanam narayanaswamy / 01/01/2008 (1 page)
7 January 2009	Return made up to 22/06/07; full list of members (4 pages)
7 January 2009	Director's change of particulars / swati piramal / 01/01/2008 (1 page)
7 January 2009	Return made up to 22/06/07; full list of members (4 pages)
22 December 2008	Full accounts made up to 31 March 2008 (13 pages)
22 December 2008	Full accounts made up to 31 March 2008 (13 pages)
4 June 2007	Full accounts made up to 31 March 2007 (12 pages)
4 June 2007	Full accounts made up to 31 March 2007 (12 pages)
30 August 2006	Full accounts made up to 31 March 2006 (12 pages)
30 August 2006	Full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Return made up to 22/06/06; full list of members (3 pages)
24 August 2006	Return made up to 22/06/06; full list of members (3 pages)
9 January 2006	Ad 18/11/05--------- Â£ si 9000000@1=9000000 Â£ ic 600000/9600000 (2 pages)
9 January 2006	Ad 28/12/05--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
9 January 2006	Ad 18/11/05--------- Â£ si 9000000@1=9000000 Â£ ic 600000/9600000 (2 pages)
9 January 2006	Ad 28/12/05--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
16 December 2005	Â£ nc 100000/15000000 18/11/05 (1 page)
16 December 2005	Â£ nc 100000/15000000 18/11/05 (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Return made up to 22/06/05; full list of members (3 pages)
19 August 2005	Return made up to 22/06/05; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 March 2005 (13 pages)
15 June 2005	Full accounts made up to 31 March 2005 (13 pages)
21 April 2005	Ad 29/03/05--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
21 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 April 2005	Ad 29/03/05--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
22 June 2004	Incorporation (17 pages)
22 June 2004	Incorporation (17 pages)

Piramal Critical Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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