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SUN PHARMA HOLDINGS UK LIMITED - 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom
Company Information
- Company registration number
- 03062051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-9 The Square
- Stockley Park
- Uxbridge
- UB11 1FW
- England 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, England UK
Management
- Managing Directors
- BHOLE, Abhay
- SAVLA, Prashant Lakhamshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-23
- Age Of Company 1995-05-23 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Dilip Shanghvi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANBAXY HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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SUN PHARMA HOLDINGS UK LIMITED Company Description
- SUN PHARMA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03062051. Its current trading status is "live". It was registered 1995-05-23. It was previously called RANBAXY HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 6-9 The Square .
Get SUN PHARMA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Pharma Holdings Uk Limited - 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom
- 1995-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-06-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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certificate-change-of-name-company (2022-02-21) - CERTNM
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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accounts-with-accounts-type-full (2022-12-13) - AA
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-06) - CH01
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accounts-with-accounts-type-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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auditors-resignation-company (2016-09-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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auditors-resignation-company (2015-11-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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auditors-resignation-company (2015-11-11) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
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termination-secretary-company-with-name (2013-01-24) - TM02
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termination-director-company-with-name (2013-01-24) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-secretary-company-with-name (2013-06-04) - TM02
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resolution (2013-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-secretary-company-with-change-date (2012-05-23) - CH03
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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change-person-director-company-with-change-date (2011-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-06-14) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-secretary-company-with-name (2010-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 353
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legacy (2009-05-29) - 190
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legacy (2009-05-29) - 287
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legacy (2009-05-28) - 288b
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legacy (2009-05-28) - 288c
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legacy (2009-04-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-08-08) - 363a
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legacy (2008-08-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 88(2)R
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-07-30) - 363a
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memorandum-articles (2007-06-16) - MEM/ARTS
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resolution (2007-06-16) - RESOLUTIONS
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legacy (2007-06-16) - 123
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legacy (2007-03-16) - 88(2)R
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legacy (2007-01-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-08) - 287
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288a
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-06-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-25) - 363s
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miscellaneous (2001-01-02) - MISC
keyboard_arrow_right 2000
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legacy (2000-12-14) - 287
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legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 88(2)R
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legacy (2000-11-07) - 88(2)R
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-08-15) - 363s
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legacy (2000-05-30) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-20) - 88(2)R
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-12-23) - 88(2)R
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legacy (1999-12-21) - 288a
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-10-14) - 288c
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legacy (1998-08-19) - 363s
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legacy (1998-01-02) - 88(2)R
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legacy (1998-01-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-09-23) - 363s
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legacy (1997-07-17) - 288a
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legacy (1997-01-15) - 288b
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legacy (1997-01-09) - 288b
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legacy (1997-01-07) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-01-17) - 88(2)R
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-12-27) - 288a
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legacy (1996-12-27) - 288b
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-23) - 288
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legacy (1995-11-23) - 287
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legacy (1995-10-03) - 88(2)R
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legacy (1995-10-03) - 224
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legacy (1995-08-21) - 288
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legacy (1995-08-21) - 287
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incorporation-company (1995-05-23) - NEWINC