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LUPIN HEALTHCARE (UK) LIMITED - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 06925119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Urban Building Second Floor
- 3-9 Albert Street
- Slough
- Berkshire
- SL1 2BE
- United Kingdom The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, SL1 2BE, United Kingdom UK
Management
- Managing Directors
- SUNIL MAKHARIA
- THIERRY ROBERT ANDRÉ
- BENJAMIN JAMES ELLIS
- ELLIS, Benjamin James
- MAKHARIA, Sunil
- VOLLE, Thierry Robert André
- Company secretaries
- ANDREW MICHAEL MCDONALD
- MCDONALD, Andrew Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-05
- Age Of Company 2009-06-05 15 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Lupin Atlantis Holdings Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUPIN (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2015-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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LUPIN HEALTHCARE (UK) LIMITED Company Description
- LUPIN HEALTHCARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06925119. Its current trading status is "live". It was registered 2009-06-05. It was previously called LUPIN (EUROPE) LIMITED. It has declared SIC or NACE codes as "46460". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-06-05.It can be contacted at The Urban Building Second Floor .
Get LUPIN HEALTHCARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lupin Healthcare (Uk) Limited - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, United Kingdom
- 2009-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUPIN HEALTHCARE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06925119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06925119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06925119#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-10) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-24) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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keyboard_arrow_right 2018
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APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE (2018-03-21) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR (2018-03-21) - TM01
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SECRETARY APPOINTED MR ANDREW MICHAEL MCDONALD (2018-03-21) - AP03
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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COMPANY NAME CHANGED LUPIN (EUROPE) LIMITED (2018-02-09) - CERTNM
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resolution (2018-02-09) - RESOLUTIONS
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DIRECTOR APPOINTED MR THIERRY ROBERT ANDRÉ (2018-03-21) - AP01
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 30/08/2017 FROM (2017-08-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-06-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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accounts-with-accounts-type-full (2017-06-02) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUPIN ATLANTIS HOLDINGS SA (2017-07-12) - PSC02
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keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-07-13) - AR01
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SECRETARY APPOINTED MR JAMES KEITH LAWRENCE (2016-06-27) - AP03
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DIRECTOR APPOINTED MR BENJAMIN JAMES ELLIS (2016-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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ALTER ARTICLES 27/09/2016 (2016-11-03) - RES01
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ARTICLES OF ASSOCIATION (2016-11-03) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR VENKATESH NALLAMCHETTY (2016-06-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMARENDRA GOGATE (2016-06-24) - TM02
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27/09/16 STATEMENT OF CAPITAL GBP 3251000.00 (2016-11-01) - SH01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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appoint-person-secretary-company-with-name (2016-06-27) - AP03
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-11-03) - RESOLUTIONS
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memorandum-articles (2016-11-03) - MA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR VENKATESH NALLAMCHETTY (2015-05-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-15) - AA
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05/06/15 FULL LIST (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-06-19) - AA
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05/06/14 FULL LIST (2014-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-05-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULAY (2013-05-14) - TM01
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DIRECTOR APPOINTED MR ARVIND MATHUR (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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05/06/13 FULL LIST (2013-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-05-17) - AA
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05/06/12 FULL LIST (2012-06-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-05-16) - AA
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05/06/11 FULL LIST (2011-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR KARL ROBERTS (2010-08-04) - TM01
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMARENDRA GOGATE / 22/07/2010 (2010-08-04) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACAULAY / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MAKHARIA / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ROBERTS / 01/10/2009 (2010-06-22) - CH01
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05/06/10 FULL LIST (2010-06-22) - AR01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED LUPIN (UK) LIMITED (2009-06-25) - CERTNM
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CURRSHO FROM 30/06/2010 TO 31/03/2010 (2009-07-21) - 225
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AD 17/07/09 (2009-08-10) - 88(2)
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legacy (2009-08-10) - 88(2)
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legacy (2009-07-21) - 225
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certificate-change-of-name-company (2009-06-25) - CERTNM
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INCORPORATION DOCUMENTS (2009-06-05) - NEWINC
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incorporation-company (2009-06-05) - NEWINC
