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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KNAV Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made an assessment and confirm that the Company will have sufficient funds, either through its operations, financing facilities available to it or funding from its ultimate parent company, Piramal Pharma Limited, to meet its liabilities as they fall due for that period. Piramal Pharma Limited has indicated its intention to continue to make available such funds to meet its liabilities as they fall due for the period of at least 12 months from the approval of the financial statements. Therefore, the directors have prepared the financial statements on a going concern basis.”

Group structure

  1. PIRAMAL CRITICAL CARE LIMITED · parent
    1. Piramal Critical Care South Africa (PTY) Limited 100% · South Africa
    2. Piramal Critical Care Pty Ltd 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
DEYOUNG, Peter Daniel Director 2017-06-22 Apr 1978 American
KALLAPIRAN, Magesh Director 2020-09-08 Jun 1973 British
PONTOPPIDAN TOMS, Sven Peter Director 2025-10-31 Aug 1967 British
Show 12 resigned officers
Name Role Appointed Resigned
LADDHA, Rajesh Secretary 2012-01-01 2016-04-07
SANTHANAM, Narayanaswamy Secretary 2010-09-08 2011-12-31
UPADHYAY, Kaushik Secretary 2016-05-06 2025-12-19
ABC SECRETARIES LIMITED Corporate Secretary 2004-06-22 2010-09-08
HARGAN, William John Director 2017-02-03 2025-03-31
LADDHA, Rajesh Director 2012-01-01 2016-04-07
PIRAMAL, Swati Ajay, Dr Director 2004-06-22 2016-04-07
SAMPAT, Piyush Director 2016-04-06 2017-06-22
SANTHANAM, Narayanaswamy Director 2004-06-22 2011-12-31
SHARMA, Somesh Datt, Dr Director 2004-06-22 2013-10-15
UPADHYAY, Kaushik Director 2016-04-06 2025-12-19
VALSARAJ, Vivek Director 2016-04-06 2017-06-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full
2026-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-28 TM02 officers Termination secretary company with name termination date PDF
2025-12-28 TM01 officers Termination director company with name termination date PDF
2025-12-28 AP01 officers Appoint person director company with name date PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-07-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 AAMD accounts Accounts amended with accounts type full
2024-04-15 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 CH01 officers Change person director company with change date PDF
2023-06-20 CH01 officers Change person director company with change date PDF
2023-04-13 AA accounts Accounts with accounts type full
2022-10-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page