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 - UXBRIDGE

This company is listed in the following categories:
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)

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

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