Website & contact details
- Group website
- The site of this company’s group or brand.
Piramal Critical Care Limited
- Incorporated
- 22 June 2004 (22 years)
- Previously known as
- Piramal Life Sciences (UK) Limited (until 17 December 2015)Npil Life Sciences Ltd (until 12 March 2010)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Directors
- Sven Peter Pontoppidan TomsMagesh Kallapiran
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 4Ground Floor Heathrow Boulevard - East Wing280 Bath RoadWest DraytonUB7 0DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Pontoppidan Toms, Sven Peter
Director · Appointed 31 October 2025
British
Born August 1967 (59)
Kallapiran, Magesh
Director · Appointed 8 September 2020
British
Born June 1973 (53)
American
Born April 1978 (48)
Officer history (12 former)
19 December 2025
19 December 2025
Resigned Upadhyay, Kaushik as Secretary
31 October 2025
Appointed Pontoppidan Toms, Sven Peter as Director
31 March 2025
8 September 2020
Appointed Kallapiran, Magesh as Director
22 June 2017
Resigned Sampat, Piyush as Director
22 June 2017
21 June 2017
3 February 2017
6 May 2016
Appointed Upadhyay, Kaushik as Secretary
7 April 2016
7 April 2016
7 April 2016
Resigned Piramal, Swati Ajay, Dr as Director
6 April 2016
6 April 2016
Appointed Sampat, Piyush as Director
6 April 2016
15 October 2013
Resigned Sharma, Somesh Datt, Dr as Director
1 January 2012
1 January 2012
31 December 2011
Resigned Santhanam, Narayanaswamy as Secretary
31 December 2011
8 September 2010
Appointed Santhanam, Narayanaswamy as Secretary
8 September 2010
22 June 2004
22 June 2004
22 June 2004
Appointed Sharma, Somesh Datt, Dr as Director
22 June 2004
Appointed Piramal, Swati Ajay, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 28 December 2025 | Appointment of a director | |||
| 28 December 2025 | Termination of appointment of a secretary | |||
| 28 December 2025 | Termination of appointment of a director |
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