Piramal Critical Care Limited
Company Profile
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SmallPiramal Critical Care Limited
05160306•Private Limited With Share Capital
Suite 4, Ground Floor, Heathrow Boulevard - East Wing, West Drayton, UB70DQ
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Incorporated
22/06/2004
Company Age
21 years
Directors
3
Employees
33
SIC Code
21100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Piramal Critical Care Limited (05160306) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in west drayton, UB70DQ. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Small
Incorporated 22/06/2004
UB70DQ
33 employees
Financial Overview
Total Assets
£89.25M
Liabilities
£121.88M
Net Assets
£-32.63M
Turnover
£25.67M
Cash
£2.08M
Key Metrics
33
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Resolution
Category:Resolution
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Resolution
Category:Resolution
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Move Registers To Sail Company
Category:Address
Date:05-07-2011
Move Registers To Sail Company
Category:Address
Date:05-07-2011
Move Registers To Sail Company
Category:Address
Date:05-07-2011
Change Sail Address Company
Category:Address
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2010
Change Of Name Notice
Category:Change Of Name
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:30-01-2009
Import / Export
Imports
12 Months8
60 Months44
Exports
12 Months8
60 Months48
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 4, Ground Floor, Heathrow Boulevard - East Wing, West Drayton, Ub7 0Dq, UB70DQRegistered
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