Based in West Drayton in England, Piramal Critical Care Ltd was setup in 2004. The companies directors are listed as Upadhyay, Kaushik, Deyoung, Peter Daniel, Hargan, William John, Upadhyay, Kaushik, Santhanam, Narayanaswamy, Piramal, Swati Ajay, Dr, Sampat, Piyush, Sharma, Somesh Datt, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEYOUNG, Peter Daniel | 22 June 2017 | - | 1 |
| HARGAN, William John | 03 February 2017 | - | 1 |
| UPADHYAY, Kaushik | 06 April 2016 | - | 1 |
| PIRAMAL, Swati Ajay, Dr | 22 June 2004 | 07 April 2016 | 1 |
| SAMPAT, Piyush | 06 April 2016 | 22 June 2017 | 1 |
| SHARMA, Somesh Datt, Dr | 22 June 2004 | 15 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPADHYAY, Kaushik | 06 May 2016 | - | 1 |
| SANTHANAM, Narayanaswamy | 08 September 2010 | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR04 - N/A | 29 August 2019 | |
| MR04 - N/A | 29 August 2019 | |
| MR05 - N/A | 29 August 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| MR01 - N/A | 10 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| RESOLUTIONS - N/A | 22 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 09 November 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AD01 - Change of registered office address | 06 February 2017 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AD01 - Change of registered office address | 06 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP03 - Appointment of secretary | 06 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM02 - Termination of appointment of secretary | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| CERTNM - Change of name certificate | 17 December 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 04 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP03 - Appointment of secretary | 15 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AP03 - Appointment of secretary | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 23 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| CERTNM - Change of name certificate | 12 March 2010 | |
| CONNOT - N/A | 12 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| 123 - Notice of increase in nominal capital | 16 December 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
| 225 - Change of Accounting Reference Date | 21 April 2005 | |
| NEWINC - New incorporation documents | 22 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2017 | Fully Satisfied |
N/A |
