SUN PHARMA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SUN PHARMA HOLDINGS UK LIMITED
COMPANY NUMBER
03062051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/1995
(29 years and 8 months old)
WEBSITE
https://www.sunpharma.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/05/1995
21/02/2022
RANBAXY HOLDINGS (UK) LIMITED
UXBRIDGE
UB11 1FW
Telephone: 02088488688
TPS: No
6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW
Hyde Park Hayes 3
11 Millington Road
5th Floor
Hayes, Middlesex
UB3 4AZ
Telephone: 88488688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN PHARMA (NETHERLANDS) BV | N/A | N/A |
| RANBAXY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN PHARMA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN PHARMA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN PHARMA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/1995 - Present (29 years and 8 months) Secretary: 23/05/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 23/05/1995 - 15/02/1996 (8 months) Secretary: 23/05/1995 - 15/02/1996 (8 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/05/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN PHARMACEUTICAL INDUSTRIES LTD | N/A | N/A |
| ALKALOIDA CHEMICAL CO ZRT | N/A | N/A |
| RANBAXY LABORATORIES LTD | N/A | N/A |
| RANBAXY (NETHERLANDS) BV | N/A | N/A |
| RANBAXY IRELAND LIMITED | N/A | N/A |
| SUN PHARMA (NETHERLANDS) BV | N/A | N/A |
| RANBAXY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RANBAXY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Thomas Gibbs (928279815) has left the board |
| 09/05/2022 | New Board Member Abhay Bhole (929548146) Appointed |
| 12/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Thomas Gibbs (928279815) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | Change in Reg. Office |
| 01/10/2015 | Prashant Lakhamshi Savla (920108269) has left the board |
| 01/10/2015 | New Board Member Prashant Lakhamshi Savla (917867145) Appointed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Maninder Singh (911755328) has left the board |
| 22/09/2015 | New Board Member Prashant Lakhamshi Savla (920108269) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Jacqueline Badekale (917527290) has left the board |
| 19/02/2013 | New Board Member Neeraj Sharma (917528117) Appointed |
| 28/01/2013 | Debashis Dasgupta (906730095) has left the board |
| 28/01/2013 | New Company Secretary Jacqueline Badekale (917527290) Appointed |
| 28/01/2013 | Roshan Abraham (915145543) has left the board |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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