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 - NORTHUMBERLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONZA BIOLOGICS INTERNATIONAL LIMITED LEEDS Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED WATFORD UNITED KINGDOM ... DORMANT 70100 - Activities of head offices
RHODIA HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
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BRITEST LIMITED OXFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SHOTT CONSULTING LIMITED YARM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CURIA HOLDINGS (UK) LIMITED BRISTOL Active FULL 72110 - Research and experimental development on biotechnology
FORMPIPE LIFE SCIENCE LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 62012 - Business and domestic software development
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STERLING DEESIDE LIMITED DEESIDE WALES Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
KILN FLAME SYSTEMS ENTERPRISES LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHASUN PHARMA SOLUTIONS LIMITED CRAMLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
SAFFRON MIDCO 1 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON MIDCO 2 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON BIDCO LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH EAST PHARMA LIMITED HEXHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHOTT TRINOVA LLP MARLOW ENGLAND Dissolved... None Supplied

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SAFFRON MIDCO 1 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON MIDCO 2 LIMITED NORTHUMBERLAND UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFRON BIDCO LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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VANQUISH BIDCO LIMITED CRAMLINGTON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.