• UK
  • SUN PHARMA UK LIMITED - 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom

Company Information

Company registration number
02992795
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
DE KLOET, Hellen
SAVLA, Prashant
VLIET, Brett Van
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-11-21
Age Of Company
1994-11-21 29 years
SIC/NACE
46460

Ownership

Beneficial Owners
Mr Dilip Shanghvi

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RANBAXY (U.K.) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

SUN PHARMA UK LIMITED Company Description

SUN PHARMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02992795. Its current trading status is "live". It was registered 1994-11-21. It was previously called RANBAXY (U.K.) LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 6-9 The Square .
More information

Get SUN PHARMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sun Pharma Uk Limited - 6-9 The Square, Stockley Park, Uxbridge, UB11 1FW, United Kingdom

1994-11-21 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-full (2023-12-16) - AA

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  • certificate-change-of-name-company (2022-02-21) - CERTNM

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  • mortgage-satisfy-charge-full (2022-04-21) - MR04

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • termination-director-company-with-name-termination-date (2021-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • confirmation-statement-with-no-updates (2021-11-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • accounts-with-accounts-type-full (2017-11-16) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • auditors-resignation-company (2016-09-20) - AUD

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • auditors-resignation-company (2015-11-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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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 (2015-11-23) - AUD

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  • accounts-with-accounts-type-full (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • accounts-with-accounts-type-full (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • change-account-reference-date-company-current-extended (2013-11-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • termination-director-company-with-name (2012-04-20) - TM01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • legacy (2010-02-10) - MG01

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  • miscellaneous (2009-09-04) - MISC

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  • resolution (2009-03-05) - RESOLUTIONS

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  • legacy (2009-03-05) - 123

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  • legacy (2009-03-05) - 88(2)

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  • legacy (2009-04-16) - 287

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  • auditors-resignation-company (2009-08-26) - AUD

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • termination-secretary-company-with-name (2009-11-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01

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  • resolution (2008-06-02) - RESOLUTIONS

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  • legacy (2008-06-02) - 88(2)

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  • legacy (2008-09-22) - 288b

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  • legacy (2008-06-02) - 123

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  • accounts-with-accounts-type-full (2008-10-10) - AA

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  • legacy (2008-12-27) - 363a

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  • legacy (2008-09-22) - 288a

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  • legacy (2007-12-23) - 288c

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  • legacy (2007-12-23) - 363s

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  • accounts-with-accounts-type-full (2007-10-08) - AA

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  • legacy (2006-03-31) - 288a

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  • legacy (2006-03-24) - 288b

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  • legacy (2006-01-09) - 363s

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  • resolution (2006-10-06) - RESOLUTIONS

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  • legacy (2006-10-06) - 123

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2006-10-06) - 88(2)R

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  • legacy (2006-10-24) - 288b

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  • legacy (2006-06-27) - 123

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  • resolution (2006-11-07) - RESOLUTIONS

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  • legacy (2006-11-07) - 123

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  • legacy (2006-11-07) - 88(2)R

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  • legacy (2006-11-22) - 363s

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  • resolution (2006-06-27) - RESOLUTIONS

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  • legacy (2006-10-24) - 288a

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  • legacy (2005-01-06) - 88(2)R

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  • legacy (2005-10-13) - 287

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • resolution (2005-10-26) - RESOLUTIONS

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  • legacy (2005-11-10) - 88(2)R

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  • legacy (2005-10-26) - 123

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-11-12) - 363s

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  • legacy (2004-04-24) - 395

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  • legacy (2004-01-13) - 363s

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  • legacy (2003-02-10) - 363s

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  • legacy (2003-07-21) - 288b

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  • legacy (2003-09-04) - 288a

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  • legacy (2003-09-04) - 288b

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • legacy (2003-11-04) - 403a

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  • legacy (2003-10-10) - 395

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  • legacy (2003-11-10) - 288c

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  • legacy (2003-12-23) - 287

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  • accounts-with-accounts-type-full (2002-10-07) - AA

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  • legacy (2002-08-29) - 395

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  • legacy (2001-03-19) - 288a

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  • legacy (2001-01-08) - 363s

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  • legacy (2001-03-19) - 288b

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  • legacy (2001-06-16) - 288a

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-12-06) - 363s

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  • legacy (2000-08-30) - 403a

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  • legacy (2000-11-28) - 288b

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  • legacy (2000-11-22) - 288a

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  • legacy (2000-10-25) - 395

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  • accounts-with-accounts-type-full (2000-10-17) - AA

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  • legacy (2000-07-04) - 288a

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  • legacy (2000-06-28) - 288b

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  • legacy (2000-06-28) - 287

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  • legacy (2000-06-28) - 288a

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  • legacy (2000-02-24) - 395

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  • legacy (2000-01-31) - 363s

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-02-22) - 363b

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  • accounts-with-accounts-type-full (1999-02-23) - AA

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  • legacy (1998-09-29) - 288b

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  • legacy (1998-01-05) - 288b

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  • legacy (1998-01-12) - 288a

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  • legacy (1998-04-07) - 288a

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  • accounts-with-accounts-type-full (1998-04-27) - AA

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  • legacy (1998-05-20) - 363s

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  • legacy (1998-06-09) - 288a

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  • legacy (1998-06-09) - 288b

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  • legacy (1998-06-09) - 287

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  • legacy (1998-05-11) - 288a

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  • accounts-with-accounts-type-full (1997-06-12) - AA

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-08-15) - 288

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  • legacy (1996-05-24) - 88(2)R

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  • legacy (1996-05-28) - 288

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  • legacy (1996-06-10) - 288

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  • legacy (1996-06-18) - 288

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  • legacy (1996-10-08) - 88(2)R

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  • legacy (1996-08-29) - 288

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  • legacy (1996-08-29) - 225

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  • legacy (1996-09-02) - 88(2)R

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  • accounts-with-accounts-type-full (1996-09-17) - AA

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  • legacy (1996-12-20) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-06) - 288

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  • incorporation-company (1994-11-21) - NEWINC

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