PIRAMAL CRITICAL CARE LIMITED
WEST DRAYTON PIRAMAL LIFE SCIENCES (UK) LIMITED NPIL LIFE SCIENCES LTD

Hellopages » Greater London » Hillingdon » UB7 0DQ

Company number 05160306
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING, 280 BATH ROAD, WEST DRAYTON, ENGLAND, ENGLAND, UB7 0DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr William John Hargan as a director on 3 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; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PIRAMAL CRITICAL CARE LIMITED are www.piramalcriticalcare.co.uk, and www.piramal-critical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Piramal Critical Care Limited is a Private Limited Company. The company registration number is 05160306. Piramal Critical Care Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Piramal Critical Care Limited is Suite 4 Ground Floor Heathrow Boulevard East Wing 280 Bath Road West Drayton England England Ub7 0dq. . UPADHYAY, Kaushik is a Secretary of the company. HARGAN, William John is a Director of the company. SAMPAT, Piyush is a Director of the company. UPADHYAY, Kaushik is a Director of the company. VALSARAJ, Vivek is a Director of the company. Secretary LADDHA, Rajesh has been resigned. Secretary SANTHANAM, Narayanaswamy has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Director LADDHA, Rajesh has been resigned. Director PIRAMAL, Swati Ajay, Dr has been resigned. Director SANTHANAM, Narayanaswamy has been resigned. Director SHARMA, Somesh Datt, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UPADHYAY, Kaushik
Appointed Date: 06 May 2016
Director
HARGAN, William John
Appointed Date: 03 February 2017
67 years old
Director
SAMPAT, Piyush
Appointed Date: 06 April 2016
44 years old
Director
UPADHYAY, Kaushik
Appointed Date: 06 April 2016
45 years old
Director
VALSARAJ, Vivek
Appointed Date: 06 April 2016
52 years old

Resigned Directors

Secretary
LADDHA, Rajesh
Resigned: 07 April 2016
Appointed Date: 01 January 2012
Secretary
SANTHANAM, Narayanaswamy
Resigned: 31 December 2011
Appointed Date: 08 September 2010
Secretary
ABC SECRETARIES LIMITED
Resigned: 08 September 2010
Appointed Date: 22 June 2004
Director
LADDHA, Rajesh
Resigned: 07 April 2016
Appointed Date: 01 January 2012
58 years old
Director
PIRAMAL, Swati Ajay, Dr
Resigned: 07 April 2016
Appointed Date: 22 June 2004
69 years old
Director
SANTHANAM, Narayanaswamy
Resigned: 31 December 2011
Appointed Date: 22 June 2004
77 years old
Director
SHARMA, Somesh Datt, Dr
Resigned: 15 October 2013
Appointed Date: 22 June 2004
81 years old

PIRAMAL CRITICAL CARE LIMITED Events

07 Feb 2017
Appointment of Mr William John Hargan as a director on 3 February 2017
06 Feb 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
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 9,600,000
06 Jul 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
...
... and 60 more events
19 Aug 2005
Return made up to 22/06/05; full list of members
15 Jun 2005
Full accounts made up to 31 March 2005
21 Apr 2005
Ad 29/03/05--------- £ si 90000@1=90000 £ ic 10000/100000
21 Apr 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
22 Jun 2004
Incorporation

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