BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list > SUN list > SUN list

Sun Pharma Uk Limited UXBRIDGE

Founded in 1994, Sun Pharma Uk, classified under reg no. 02992795 is an active company. Currently registered at 6-9 The Square UB11 1FW, Uxbridge the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 21st February 2022 Sun Pharma Uk Limited is no longer carrying the name Ranbaxy (u.k.).

The firm has 3 directors, namely Brett V., Prashant S. and Hellen D.. Of them, Hellen D. has been with the company the longest, being appointed on 30 June 2015 and Brett V. has been with the company for the least time - from 1 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sun Pharma Uk Limited Address / Contact

Office Address 6-9 The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02992795
Date of Incorporation Mon, 21st Nov 1994
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Brett V.

Position: Director

Appointed: 01 May 2021

Prashant S.

Position: Director

Appointed: 30 September 2016

Hellen D.

Position: Director

Appointed: 30 June 2015

Ranjan C.

Position: Director

Appointed: 07 November 2014

Resigned: 30 June 2015

Neeraj S.

Position: Director

Appointed: 21 January 2013

Resigned: 30 April 2021

Venkatachalam S.

Position: Director

Appointed: 03 April 2012

Resigned: 30 September 2016

Rajiv G.

Position: Director

Appointed: 03 April 2012

Resigned: 05 November 2014

Govind J.

Position: Director

Appointed: 17 March 2011

Resigned: 03 April 2012

Nevin B.

Position: Director

Appointed: 29 August 2008

Resigned: 29 February 2012

Omesh S.

Position: Director

Appointed: 11 October 2006

Resigned: 25 January 2011

Nick H.

Position: Director

Appointed: 14 March 2006

Resigned: 29 August 2008

Dipak C.

Position: Director

Appointed: 07 July 2003

Resigned: 11 October 2006

Sugata B.

Position: Director

Appointed: 06 June 2001

Resigned: 14 March 2006

Peter B.

Position: Director

Appointed: 19 January 2001

Resigned: 29 August 2008

Samir M.

Position: Secretary

Appointed: 19 January 2001

Resigned: 23 July 2009

Brian T.

Position: Director

Appointed: 30 October 2000

Resigned: 29 August 2008

Davinder B.

Position: Director

Appointed: 22 May 2000

Resigned: 07 July 2003

Debashis D.

Position: Director

Appointed: 07 February 2000

Resigned: 31 December 2012

Dhiresh M.

Position: Secretary

Appointed: 16 November 1998

Resigned: 19 January 2001

Donald O.

Position: Secretary

Appointed: 18 May 1998

Resigned: 09 October 1998

Ceile M.

Position: Director

Appointed: 18 May 1998

Resigned: 30 November 1999

Shina L.

Position: Secretary

Appointed: 31 March 1998

Resigned: 18 May 1998

Anil S.

Position: Director

Appointed: 23 March 1998

Resigned: 19 January 2001

Rahul G.

Position: Director

Appointed: 26 September 1997

Resigned: 07 February 2000

Vinod D.

Position: Director

Appointed: 26 September 1997

Resigned: 13 November 2000

Ravi R.

Position: Director

Appointed: 04 July 1996

Resigned: 26 September 1997

Jag A.

Position: Director

Appointed: 04 July 1996

Resigned: 13 October 1997

Vinod M.

Position: Secretary

Appointed: 04 July 1996

Resigned: 26 September 1997

Peter W.

Position: Director

Appointed: 04 July 1996

Resigned: 29 September 1997

Vinod M.

Position: Director

Appointed: 14 December 1995

Resigned: 26 September 1997

Rahul G.

Position: Director

Appointed: 14 December 1995

Resigned: 14 July 1996

Ajit Y.

Position: Director

Appointed: 14 December 1995

Resigned: 04 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 1994

Resigned: 21 November 1994

Outer Temple Nominees Limited

Position: Secretary

Appointed: 21 November 1994

Resigned: 04 July 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1994

Resigned: 21 November 1994

Sanjiv P.

Position: Director

Appointed: 21 November 1994

Resigned: 14 December 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Dilip S. This PSC has 50,01-75% voting rights.

Dilip S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company previous names

Ranbaxy (u.k.) February 21, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 16th, December 2023 		Free Download (26 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.