Emcure Pharma Uk Ltd in Great Marlings LUTON

Emcure Pharma Uk Ltd LUTON

Emcure Pharma Uk started in year 2012 as Private Limited Company with registration number 08283131. The Emcure Pharma Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Luton at 220 Butterfield. Postal code: LU2 8DL.

The firm has 4 directors, namely Hitesh J., Massimo B. and Samit M. and others. Of them, Tajuddin S. has been with the company the longest, being appointed on 18 November 2016 and Hitesh J. has been with the company for the least time - from 20 July 2021. As of 19 April 2024, there were 11 ex directors - Ajit S., Renganathan B. and others listed below. There were no ex secretaries.

Emcure Pharma Uk Ltd Address / Contact

Office Address	220 Butterfield
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08283131
Date of Incorporation	Tue, 6th Nov 2012
Industry	Activities of other holding companies n.e.c.
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Hitesh J.

Position: Director

Appointed: 20 July 2021

Massimo B.

Position: Director

Appointed: 03 June 2021

Samit M.

Position: Director

Appointed: 09 May 2018

Tajuddin S.

Position: Director

Appointed: 18 November 2016

Ajit S.

Position: Director

Appointed: 20 July 2021

Resigned: 26 August 2021

Renganathan B.

Position: Director

Appointed: 20 July 2021

Resigned: 30 March 2023

Zarir C.

Position: Director

Appointed: 09 May 2018

Resigned: 14 May 2019

William M.

Position: Director

Appointed: 09 May 2018

Resigned: 01 July 2021

Ajit S.

Position: Director

Appointed: 20 July 2017

Resigned: 31 March 2020

Vineet D.

Position: Director

Appointed: 18 November 2016

Resigned: 09 May 2018

Musharaf G.

Position: Director

Appointed: 09 September 2014

Resigned: 16 March 2015

Ian W.

Position: Director

Appointed: 09 September 2014

Resigned: 27 June 2017

Samit M.

Position: Director

Appointed: 09 September 2014

Resigned: 18 November 2016

Vikas T.

Position: Director

Appointed: 06 November 2012

Resigned: 25 November 2016

Mukund R.

Position: Director

Appointed: 06 November 2012

Resigned: 11 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Emcure Pharmaceuticals Limited from Pune 411 026, India. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Emcure Pharmaceuticals Limited

Emcure House T-184, M.I.D.C., Bhosari, Pune 411 026, India

Legal authority	Companies Act, 2013
Legal form	Limited Company
Country registered	India
Place registered	Registrar Of Companies, India
Registration number	024251
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (110 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (110 pages)
TM01	Director's appointment terminated on Thu, 30th Mar 2023 filed on: 17th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, August 2022	accounts	Free Download (114 pages)
TM01	Director's appointment terminated on Thu, 26th Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, July 2021	accounts	Free Download (96 pages)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	On Thu, 3rd Jun 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, November 2020	accounts	Free Download (99 pages)
SH01	Capital declared on Fri, 23rd Oct 2020: 32765000.00 GBP filed on: 4th, November 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, September 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, September 2020	incorporation	Free Download (29 pages)
SH01	Capital declared on Mon, 30th Mar 2020: 11765000.00 GBP filed on: 16th, April 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, November 2019	accounts	Free Download (99 pages)
SH01	Capital declared on Fri, 27th Sep 2019: 11000000.00 GBP filed on: 24th, October 2019	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Sep 2019: 8000000.00 GBP filed on: 24th, October 2019	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th May 2019 filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (103 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 23rd, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 9th May 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th May 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AD04	Registers new location: 220 Butterfield Great Marlings Luton LU2 8DL. filed on: 11th, October 2017	address	Free Download (1 page)
AD01	Change of registered address from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on Tue, 5th Sep 2017 to 220 Butterfield Great Marlings Luton LU2 8DL filed on: 5th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 25th, August 2017	accounts	Free Download (106 pages)
AP01	On Thu, 20th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Jun 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AD03	Registered inspection location new location: 220 Butterfield Great Marlings Luton LU2 8DL. filed on: 12th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th Nov 2016 filed on: 6th, December 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Nov 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Nov 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 19th, September 2016	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, October 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 27th, October 2015	incorporation	Free Download (30 pages)
CH01	On Wed, 9th Sep 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 4th, August 2015	accounts	Free Download (34 pages)
AD01	Change of registered address from 1 Doughty Street London WC1N 2PH on Thu, 21st May 2015 to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET filed on: 21st, May 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Mar 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
MISC	Section 519 auditors resignation filed on: 18th, March 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, March 2015	auditors	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Feb 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, June 2014	accounts	Free Download (13 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 5000000.00 GBP filed on: 20th, June 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 1000000.00 GBP filed on: 12th, December 2013	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th May 2013: 600000.00 GBP filed on: 19th, August 2013	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Nov 2013 to Sun, 31st Mar 2013 filed on: 8th, January 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2012	incorporation	Free Download (37 pages)

Emcure Pharma Uk Ltd LUTON

Emcure Pharma Uk Ltd Address / Contact

Company Information / Profile

Company staff

Hitesh J.

Massimo B.

Samit M.

Tajuddin S.

Ajit S.

Renganathan B.

Zarir C.

William M.

Ajit S.

Vineet D.

Musharaf G.

Ian W.

Samit M.

Vikas T.

Mukund R.

People with significant control

Company filings

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