STERLING PHARMA SOLUTIONS LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
STERLING PHARMA SOLUTIONS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
STERLING PHARMA SOLUTIONS LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712796. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING PHARMA SOLUTIONS LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712796. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING PHARMA SOLUTIONS LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
DUDLEY
NORTHUMBERLAND
NE23 7QG
This Company Originates in : United Kingdom
Previous trading names include:
SHASUN PHARMA SOLUTIONS LIMITED (until 14/09/2016)
SHASUN PHARMA SOLUTIONS LIMITED (until 14/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TUSHAR JAIN BAHADUR | Jan 1986 | Indian | Director | 2019-02-27 | CURRENT |
MR KEVIN PETER COOK | Oct 1964 | British | Director | 2014-10-29 | CURRENT |
TAPAN JYOTHI RAY | Dec 1948 | Indian | Director | 2009-07-18 UNTIL 2011-08-19 | RESIGNED |
MR KEVIN PETER COOK | Oct 1964 | British | Secretary | 2008-02-01 UNTIL 2011-04-01 | RESIGNED |
VISVANATHAN RAJASEKAR | Secretary | 2006-07-06 UNTIL 2008-01-31 | RESIGNED | ||
NARAYANAN GOVINDARANJAN | Aug 1968 | Indian | Secretary | 2006-02-16 UNTIL 2006-07-06 | RESIGNED |
MR KANNAN RADHAKRISHNAN PUDHUCODE | Jul 1973 | Indian | Director | 2017-02-24 UNTIL 2018-05-09 | RESIGNED |
MR JOHN WIPER | Nov 1962 | British | Director | 2011-07-28 UNTIL 2019-02-27 | RESIGNED |
MR DEEPAK CALIAN VAIDYA | Jan 1945 | Indian | Director | 2017-01-01 UNTIL 2019-02-27 | RESIGNED |
VIMAL KUMAR SHANKARLAL | Jun 1956 | Indian | Director | 2006-02-16 UNTIL 2016-01-23 | RESIGNED |
MR IAN DERMOT SHOTT | Feb 1957 | British | Director | 2017-02-24 UNTIL 2019-02-27 | RESIGNED |
DR DEVENDRA SHANKARLAL | Nov 1951 | Indian | Director | 2011-07-28 UNTIL 2016-01-23 | RESIGNED |
MR ABHAYA KUMAR SHANKARLAL | Dec 1953 | Indian | Director | 2011-01-11 UNTIL 2016-01-23 | RESIGNED |
MR BHARAT DHIRAJLAL SHAH | Feb 1947 | Indian | Director | 2017-01-01 UNTIL 2019-02-27 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
MR SUNDARA RAJAN RANGASWAMY | Apr 1948 | Indian | Director | 2011-07-28 UNTIL 2017-01-01 | RESIGNED |
CHHAGANLAL JAIN | Nov 1933 | Indian | Director | 2006-02-16 UNTIL 2009-08-10 | RESIGNED |
JAGDISH NANCHAND SHETH | Sep 1938 | Us | Director | 2006-02-16 UNTIL 2009-07-18 | RESIGNED |
NICHOLAS STEWART GREEN | May 1964 | British | Director | 2006-04-10 UNTIL 2007-01-18 | RESIGNED |
NARAYANAN GOVINDARANJAN | Aug 1968 | Indian | Director | 2006-02-16 UNTIL 2010-07-23 | RESIGNED |
ANTHONY PETER FINCH | Jan 1950 | Irish | Director | 2006-04-10 UNTIL 2007-11-12 | RESIGNED |
DR NORBERT DIETERICH | Oct 1948 | German | Director | 2008-04-14 UNTIL 2008-07-21 | RESIGNED |
MR KEVIN PETER COOK | Oct 1964 | British | Director | 2006-07-06 UNTIL 2011-04-01 | RESIGNED |
DR RASHMI BARBHAIYA | Sep 1952 | American | Director | 2017-01-01 UNTIL 2019-02-27 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-02-16 UNTIL 2006-02-16 | RESIGNED | ||
MAHENDRAN ARUMUGHAM | Apr 1955 | Indian | Director | 2009-07-18 UNTIL 2011-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saffron Bidco Limited | 2019-02-27 - 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Saffron Bidco Limited | 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Arun Kumar Pillai | 2016-10-12 - 2019-02-27 | 3/1961 | Ownership of shares 50 to 75 percent |