-
-
PIRAMAL CRITICAL CARE LIMITED - Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, United Kingdom
Company Information
- Company registration number
- 05160306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4, Ground Floor Heathrow Boulevard - East Wing
- 280 Bath Road
- West Drayton
- England
- UB7 0DQ
- England Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, UB7 0DQ, England UK
Management
- Managing Directors
- DEYOUNG, Peter Daniel
- HARGAN, William John
- UPADHYAY, Kaushik
- KALLAPIRAN, Magesh
- Company secretaries
- UPADHYAY, Kaushik
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 21100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIRAMAL LIFE SCIENCES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 254900UPJHJSUA1N3G31
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
✓
-
PIRAMAL CRITICAL CARE LIMITED Company Description
- PIRAMAL CRITICAL CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05160306. Its current trading status is "live". It was registered 2004-06-22. It was previously called PIRAMAL LIFE SCIENCES (UK) LIMITED. It has declared SIC or NACE codes as "21100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 4, Ground Floor Heathrow Boulevard - East Wing .
Get PIRAMAL CRITICAL CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Piramal Critical Care Limited - Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIRAMAL CRITICAL CARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05160306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05160306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05160306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-full (2021-05-27) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-28) - MR04
-
accounts-with-accounts-type-full (2020-04-22) - AA
-
appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
change-person-director-company-with-change-date (2020-08-17) - CH01
-
confirmation-statement-with-updates (2020-06-22) - CS01
-
resolution (2020-11-27) - RESOLUTIONS
-
memorandum-articles (2020-11-27) - MA
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-29) - MR04
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-full (2019-05-28) - AA
-
mortgage-charge-part-release-with-charge-number (2019-08-29) - MR05
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
appoint-person-director-company-with-name (2016-05-04) - AP01
-
termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
-
accounts-with-accounts-type-small (2016-06-24) - AA
-
appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
-
resolution (2016-11-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
certificate-change-of-name-company (2015-12-17) - CERTNM
-
accounts-with-accounts-type-full (2015-04-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
termination-director-company-with-name (2014-01-14) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
accounts-with-accounts-type-small (2013-07-04) - AA
-
change-account-reference-date-company-previous-shortened (2013-04-03) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-05-15) - TM02
-
termination-director-company-with-name (2012-05-15) - TM01
-
appoint-person-secretary-company-with-name (2012-05-15) - AP03
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
accounts-with-accounts-type-small (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
change-person-secretary-company-with-change-date (2012-07-04) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
move-registers-to-sail-company (2011-07-05) - AD03
-
accounts-with-accounts-type-small (2011-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
change-sail-address-company (2011-07-05) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-of-name-notice (2010-03-12) - CONNOT
-
certificate-change-of-name-company (2010-03-12) - CERTNM
-
accounts-with-accounts-type-full (2010-06-29) - AA
-
termination-secretary-company-with-name (2010-09-23) - TM02
-
appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288c
-
legacy (2009-01-07) - 363a
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-01-30) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-01-09) - 88(2)R
-
legacy (2006-08-24) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-08-19) - 363a
-
legacy (2005-12-16) - 123
-
resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-04-21) - 88(2)R
-
legacy (2005-04-21) - 225
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-06-22) - NEWINC
