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Piramal Critical Care Limited

Piramal Critical Care Limited is an active company incorporated on 22 June 2004 with the registered office located in West Drayton, Greater London. Piramal Critical Care Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160306
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite 4, Ground Floor Heathrow Boulevard - East Wing
280 Bath Road
West Drayton
UB7 0DQ
England
Same address for the past 8 years
Telephone
01670562400
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kaushik Upadhyay
Secretary • Director • Indian • Lives in UK • Born in May 1980
William John Hargan
Director • British • Lives in England • Born in Aug 1958
Magesh Kallapiran
Director • British • Lives in UK • Born in Jun 1973
Peter Daniel Deyoung
Director • American • Lives in India • Born in Apr 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piramal Healthcare UK Limited
Peter Daniel Deyoung is a mutual person.
Active
Billy H Limited
William John Hargan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £698K (-24%)
Turnover
£27.58M
Increased by £2.8M (+11%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£95.88M
Decreased by £9.67M (-9%)
Total Liabilities
-£130.93M
Increased by £8.35M (+7%)
Net Assets
-£35.05M
Decreased by £18.02M (+106%)
Debt Ratio (%)
137%
Increased by 20.42% (+18%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
William John Hargan Resigned
7 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Registration of charge 051603060006, created on 18 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of William John Hargan as a director on 31 March 2025
Submitted on 24 Apr 2025
Satisfaction of charge 051603060004 in full
Submitted on 13 Feb 2025
Satisfaction of charge 051603060005 in full
Submitted on 13 Feb 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 30 Jul 2024
Amended full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
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Repayment History
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