PIRAMAL CRITICAL CARE LIMITED
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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
- PIRAMAL CRITICAL CARE LIMITED · parent
- Piramal Critical Care South Africa (PTY) Limited 100%
- Piramal Critical Care Pty Ltd 100%
Significant events
- “supply challenges experienced by certain contract manufacturing partners impacted product availability; however, the Company has proactively identified and progressed alternate CMO arrangements to stabilise and strengthen supply continuity going forward.”
- “successful renewal of the national Sevoflurane tender for an additional two year period, alongside winning the Sevoflurane tender in Wales.”
- “soft launched a new product, with a strategic focus on a broader commercial launch in 2026.”
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
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 | |
| 2025-12-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-06-20 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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