SUN PHARMA UK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
SUN PHARMA UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SUN PHARMA UK LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992795. The accounts status is FULL and accounts are next due on 31/12/2024.
SUN PHARMA UK LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992795. The accounts status is FULL and accounts are next due on 31/12/2024.
SUN PHARMA UK LIMITED - UXBRIDGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6-9 THE SQUARE
UXBRIDGE
UB11 1FW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RANBAXY (U.K.) LIMITED (until 21/02/2022)
RANBAXY (U.K.) LIMITED (until 21/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRETT VAN VLIET | Dec 1972 | Australian | Director | 2021-05-01 | CURRENT |
MS HELLEN DE KLOET | Feb 1965 | Dutch | Director | 2015-06-30 | CURRENT |
MR PRASHANT SAVLA | Jun 1974 | Dutch | Director | 2016-09-30 | CURRENT |
VENKATACHALAM RAMA SESHADRI | Nov 1973 | Indian | Director | 2012-04-03 UNTIL 2016-09-30 | RESIGNED |
MR NEERAJ SHARMA | May 1972 | Indian | Director | 2013-01-21 UNTIL 2021-04-30 | RESIGNED |
ANIL SHARMA | Jul 1953 | Indian | Director | 1998-03-23 UNTIL 2001-01-19 | RESIGNED |
MR OMESH KUMAR SETHI | Apr 1961 | Indian | Director | 2006-10-11 UNTIL 2011-01-25 | RESIGNED |
DR BRIAN TEMPEST | Jun 1947 | British | Director | 2000-10-30 UNTIL 2008-08-29 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 1996-07-04 UNTIL 1997-09-26 | RESIGNED |
SANJIV PATEL | May 1961 | British | Director | 1994-11-21 UNTIL 1995-12-14 | RESIGNED |
CEILE (HENRIETTE MARIE LOUISE) MILES | Apr 1954 | French | Director | 1998-05-18 UNTIL 1999-11-30 | RESIGNED |
VINOD MAHINDRA | Oct 1946 | Director | 1995-12-14 UNTIL 1997-09-26 | RESIGNED | |
PETER WITTNER | Jun 1952 | British | Director | 1996-07-04 UNTIL 1997-09-29 | RESIGNED |
OUTER TEMPLE NOMINEES LIMITED | Jan 2000 | Secretary | 1994-11-21 UNTIL 1996-07-04 | RESIGNED | |
DONALD O'BRIEN | Nov 1956 | Secretary | 1998-05-18 UNTIL 1998-10-09 | RESIGNED | |
DHIRESH NAVNITLAL MALKAN | Apr 1958 | British | Secretary | 1998-11-16 UNTIL 2001-01-19 | RESIGNED |
SAMIR MALDE | Jul 1969 | Secretary | 2001-01-19 UNTIL 2009-07-23 | RESIGNED | |
VINOD MAHINDRA | Oct 1946 | Secretary | 1996-07-04 UNTIL 1997-09-26 | RESIGNED | |
SHINA LAW | Jan 1958 | Nigerian | Secretary | 1998-03-31 UNTIL 1998-05-18 | RESIGNED |
DEBASHIS DASGUPTA | Feb 1963 | British | Director | 2000-02-07 UNTIL 2012-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-21 UNTIL 1994-11-21 | RESIGNED | ||
JAG AHLUWALIA | Nov 1962 | British | Director | 1996-07-04 UNTIL 1997-10-13 | RESIGNED |
MR SUGATA BHATTACHARYA | Apr 1961 | British | Director | 2001-06-06 UNTIL 2006-03-14 | RESIGNED |
NEVIN JAMES BRADFORD | Apr 1957 | British | Director | 2008-08-29 UNTIL 2012-02-29 | RESIGNED |
MR DAVINDER SINGH BRAR | Aug 1952 | Indian | Director | 2000-05-22 UNTIL 2003-07-07 | RESIGNED |
PETER BUREMA | Jul 1958 | Dutch | Director | 2001-01-19 UNTIL 2008-08-29 | RESIGNED |
MR RANJAN CHAKRAVARTI | Apr 1953 | Indian | Director | 2014-11-07 UNTIL 2015-06-30 | RESIGNED |
DIPAK CHATTARAJ | Aug 1948 | Indian | Director | 2003-07-07 UNTIL 2006-10-11 | RESIGNED |
NICK HAGGAR | Apr 1965 | British | Director | 2006-03-14 UNTIL 2008-08-29 | RESIGNED |
RAHUL GOSWAMI | Apr 1955 | Indian | Director | 1997-09-26 UNTIL 2000-02-07 | RESIGNED |
RAHUL GOSWAMI | Apr 1955 | India | Director | 1995-12-14 UNTIL 1996-07-14 | RESIGNED |
RAJIV GULATI | Feb 1957 | Indian | Director | 2012-04-03 UNTIL 2014-11-05 | RESIGNED |
VINOD DHAWAN | Oct 1946 | Indian | Director | 1997-09-26 UNTIL 2000-11-13 | RESIGNED |
MR GOVIND KISHANLAL JAJU | Jul 1956 | Indian | Director | 2011-03-17 UNTIL 2012-04-03 | RESIGNED |
AJIT YADAV | Jul 1952 | Indian | Director | 1995-12-14 UNTIL 1996-07-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-21 UNTIL 1994-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dilip Shanghvi | 2016-04-06 | 10/1955 | Goregaon (East), Mumbai 400063 | Voting rights 50 to 75 percent |