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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
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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 .
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
- 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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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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 (2020-11-04) - 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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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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legacy (2006-10-24) - 88(2)R
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-08-29) - 395
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-12) - AA
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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incorporation-company (1994-11-21) - NEWINC