Sun Pharma UK Limited

Company Name	Sun Pharma UK Limited
Company Status	Active
Company Number	02992795
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)
Previous Name	Ranbaxy (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Ms Hellen De Kloet
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Mr Prashant Savla
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2016(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Mr Brett Van Vliet
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Head Of Sales
Country of Residence	England
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Sanjiv Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	273 Preston Road Harrow Middlesex HA3 0PX

Director Name	Vinod Mahindra
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1995(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	E-55 Panchsheel Park New Delhi India

Director Name	Rahul Goswami
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 1995(1 year after company formation)
Appointment Duration	7 months (resigned 14 July 1996)
Role	Company Director
Correspondence Address	M- 11 1st Floor Greater Kailash 1 New Delhi 110048

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Jag Ahluwalia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 1997)
Role	Regulatory Director
Correspondence Address	19 Birdhill Avenue Reading Berkshire RG2 7JT

Director Name	Peter Wittner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1997)
Role	Marketing Manager
Correspondence Address	55 Northiam Woodside Park London N12 7JH

Secretary Name	Vinod Mahindra
Nationality	Indian
Status	Resigned
Appointed	04 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	E-55 Panchsheel Park New Delhi India

Director Name	Rahul Goswami
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	U27 First Floor Dlf Phase 3 Gurgaon Haryana 122002 India

Director Name	Vinod Dhawan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2000)
Role	Company Director
Correspondence Address	E-55 Panchsheel Park New Delhi 100024

Director Name	Anil Sharma
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 March 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2001)
Role	Manager
Correspondence Address	11 Corringway Ealing London W5 3AB

Secretary Name	Shina Law
Nationality	Nigerian
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	4 Turnberry Lane Collingtree Park Northampton Northamptonshire NN4 0PA

Director Name	Ceile (Henriette Marie Louise) Miles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1999)
Role	Head Of European Division
Correspondence Address	27 Martin Avenue Barrow On Soar Loughborough Leicestershire LE12 8LG

Secretary Name	Donald O'Brien
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 1998)
Role	Accountant
Correspondence Address	26 Ashridge Gardens Palmers Green London N13 4LA

Secretary Name	Dhiresh Navnitlal Malkan
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	84 Trippendell Lane Park Street St Albans Hertfordshire AL2 2HD

Director Name	Debashis Dasgupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Davinder Singh Brar
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 May 2000(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2003)
Role	Company Executive
Correspondence Address	Greenfield's Farm Gadaipur-Jaunapur Road Village Jaunapur Thesil Mehrauli-New Delhi 110 030 India

Director Name	Dr Brian Tempest
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 August 2008)
Role	CEO
Correspondence Address	Bhargava Farm Village Chandanhulla Chattaphur Road Tehsil Mehrauli New Delhi 110 030 India

Director Name	Peter Burema
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2001(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 August 2008)
Role	Regional Director
Correspondence Address	101 Spice Quay Heights 32 Shad Thames London SE1 2YL

Secretary Name	Samir Malde
Nationality	British
Status	Resigned
Appointed	19 January 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 July 2009)
Role	Finance Manager
Correspondence Address	Timbers St Nicholas Close Elstree Borehamwood WD6 3EW

Director Name	Mr Sugata Bhattacharya
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19, Woodgrange House 429 Uxbridge Road, Ealing London W5 3n

Director Name	Dipak Chattaraj
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 July 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2006)
Role	President
Correspondence Address	7 Bayberry Drive Princeton New Jersey 08540 Foreign

Director Name	Nick Haggar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2008)
Role	Regional Director
Correspondence Address	5 Chequers Hill Amersham Buckinghamshire HP7 9DQ

Director Name	Mr Omesh Kumar Sethi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 2006(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2011)
Role	Service
Country of Residence	India
Correspondence Address	Ranbaxy Laboratories Limited Corporate Office Plot 90, Sector 32 Gurgaon -122001 (Haryana) Foreign

Director Name	Nevin James Bradford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Govind Kishanlal Jaju
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2011(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 April 2012)
Role	Senior Vice President (Global Material Sourcing &
Country of Residence	India
Correspondence Address	Ranbaxy Laboratories Limited Plot No. 90 Sector 32 Gurgaon Haryana, Pin 122 00 India

Director Name	Rajiv Gulati
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2012(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2014)
Role	Senor Management Professional
Country of Residence	India
Correspondence Address	Ranbaxy Laboratories Limited Plot No. 90, Sector-3 Gurgaon, Haryana State India

Director Name	Venkatachalam Rama Seshadri
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2012(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	General Manager Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ

Director Name	Mr Neeraj Sharma
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2013(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ

Director Name	Mr Ranjan Chakravarti
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 November 2014(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2015)
Role	Business Executive
Country of Residence	India
Correspondence Address	Ranbaxy Laboratories Limited Ranbaxy Laboratories Plot No. 90, Sector 32 Gurgaon -122 001 Haryana India

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Outer Temple Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	The Outer Temple 222-225 Strand London WC2C 1BA

Contact

Website	ranbaxy.com

Location

Registered Address	6-9 The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.8m at £1	Ranbaxy (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£28,912,830
Gross Profit	£6,606,458
Net Worth	£10,269,054
Cash	£2,478,257
Current Liabilities	£13,633,923

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

4 February 2010	Delivered on: 10 February 2010 Persons entitled: Chis 4 Limited and Chis 4A Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the rent deposit see image for full details. Outstanding
20 April 2004	Delivered on: 24 April 2004 Persons entitled: Grosvenor Stow Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£49,937 paid into a specifically designated deposit account and any other sums paid into that account. Outstanding
3 October 2003	Delivered on: 10 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 February 2000	Delivered on: 24 February 2000 Persons entitled: Allied Dunbar Assuarance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 18 february 2000 and the rent deposit deed. Particulars: Â£28,875.00 (exclusive of vat). Outstanding
21 August 2002	Delivered on: 29 August 2002 Satisfied on: 4 November 2003 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee. Particulars: All stock in trade (and the sale proceeds thereof) now being or hereafter brought into or upon the company's property at c p house 6TH floor 97-107 uxbridge road ealing london and such other properties which the company may from time to time use for that purpose, all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Fully Satisfied
21 August 2002	Delivered on: 29 August 2002 Satisfied on: 4 November 2003 Persons entitled: Canara Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 2000	Delivered on: 25 October 2000 Satisfied on: 4 November 2003 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee. Particulars: All stock in trade (and the sale proceeds thereof) now being or hereafter brought into or upon the company's property at 95 park lane, mayfair, london W1Y 3YA and such other properties which the company may from time to time use for that purpose, all book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
18 October 2000	Delivered on: 25 October 2000 Satisfied on: 4 November 2003 Persons entitled: Canara Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1996	Delivered on: 20 December 1996 Satisfied on: 30 August 2000 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company and b) all stocks shares securities metal and other property deposited with or held by or transferred to the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2023	Full accounts made up to 31 March 2023 (26 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (26 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 April 2022	Satisfaction of charge 9 in full (1 page)
21 April 2022	Satisfaction of charge 2 in full (1 page)
21 April 2022	Satisfaction of charge 8 in full (1 page)
21 February 2022	Company name changed ranbaxy (U.K.) LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 (3 pages)
8 December 2021	Full accounts made up to 31 March 2021 (24 pages)
29 November 2021	Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 29 November 2021 (1 page)
14 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 May 2021	Appointment of Mr Brett Van Vliet as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Neeraj Sharma as a director on 30 April 2021 (1 page)
11 December 2020	Full accounts made up to 31 March 2020 (16 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (16 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (16 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mr Neeraj Sharma on 31 January 2018 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (15 pages)
16 November 2017	Full accounts made up to 31 March 2017 (15 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 March 2016 (16 pages)
8 November 2016	Full accounts made up to 31 March 2016 (16 pages)
12 October 2016	Appointment of Mr Prashant Savla as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Prashant Savla as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Venkatachalam Rama Seshadri as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Venkatachalam Rama Seshadri as a director on 30 September 2016 (1 page)
20 September 2016	Auditor's resignation (2 pages)
20 September 2016	Auditor's resignation (2 pages)
16 December 2015	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015 (1 page)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 21,750,000 (4 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 21,750,000 (4 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (3 pages)
11 November 2015	Auditor's resignation (3 pages)
17 August 2015	Full accounts made up to 31 March 2015 (17 pages)
17 August 2015	Full accounts made up to 31 March 2015 (17 pages)
16 July 2015	Termination of appointment of Ranjan Chakravarti as a director on 30 June 2015 (1 page)
16 July 2015	Appointment of Ms Hellen De Kloet as a director on 30 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ranjan Chakravarti as a director on 30 June 2015 (1 page)
16 July 2015	Appointment of Ms Hellen De Kloet as a director on 30 June 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
17 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 21,750,000 (5 pages)
17 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 21,750,000 (5 pages)
10 November 2014	Appointment of Mr Ranjan Chakravarti as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Ranjan Chakravarti as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Ranjan Chakravarti as a director on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Rajiv Gulati as a director on 5 November 2014 (1 page)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 21,750,000 (5 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 21,750,000 (5 pages)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 March 2013	Full accounts made up to 31 December 2012 (17 pages)
12 March 2013	Full accounts made up to 31 December 2012 (17 pages)
30 January 2013	Appointment of Mr Neeraj Sharma as a director (2 pages)
30 January 2013	Appointment of Mr Neeraj Sharma as a director (2 pages)
7 January 2013	Termination of appointment of Debashis Dasgupta as a director (1 page)
7 January 2013	Termination of appointment of Debashis Dasgupta as a director (1 page)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Appointment of Rajiv Gulati as a director (2 pages)
24 April 2012	Appointment of Rajiv Gulati as a director (2 pages)
23 April 2012	Appointment of Venkatachalam Rama Seshadri as a director (2 pages)
23 April 2012	Appointment of Venkatachalam Rama Seshadri as a director (2 pages)
20 April 2012	Termination of appointment of Govind Jaju as a director (1 page)
20 April 2012	Termination of appointment of Govind Jaju as a director (1 page)
6 March 2012	Termination of appointment of Nevin Bradford as a director (1 page)
6 March 2012	Termination of appointment of Nevin Bradford as a director (1 page)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
18 March 2011	Appointment of Mr Govind Kishanlal Jaju as a director (2 pages)
18 March 2011	Appointment of Mr Govind Kishanlal Jaju as a director (2 pages)
9 March 2011	Termination of appointment of Omesh Sethi as a director (1 page)
9 March 2011	Termination of appointment of Omesh Sethi as a director (1 page)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 March 2010	Full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 November 2009	Director's details changed for Nevin James Bradford on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Debashis Dasgupta on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Debashis Dasgupta on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Omesh Sethi on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Omesh Sethi on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Nevin James Bradford on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Samir Malde as a secretary (1 page)
23 November 2009	Termination of appointment of Samir Malde as a secretary (1 page)
30 October 2009	Registered office address changed from 6Th Floor C P House 97-107 Uxbridge Road Ealing London W5 5TL on 30 October 2009 (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Registered office address changed from 6Th Floor C P House 97-107 Uxbridge Road Ealing London W5 5TL on 30 October 2009 (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
4 September 2009	Change of auditor section 522 (1 page)
4 September 2009	Change of auditor section 522 (1 page)
26 August 2009	Auditor's resignation (1 page)
26 August 2009	Auditor's resignation (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 20 balderton street london W1K 6TL (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 20 balderton street london W1K 6TL (1 page)
5 March 2009	Ad 12/12/08\gbp si 4000000@1=4000000\gbp ic 17750000/21750000\ (2 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2009	Nc inc already adjusted 12/12/08 (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2009	Ad 12/12/08\gbp si 4000000@1=4000000\gbp ic 17750000/21750000\ (2 pages)
5 March 2009	Nc inc already adjusted 12/12/08 (1 page)
27 December 2008	Return made up to 31/10/08; full list of members (7 pages)
27 December 2008	Return made up to 31/10/08; full list of members (7 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 September 2008	Appointment terminated director nick haggar (1 page)
22 September 2008	Appointment terminated director peter burema (1 page)
22 September 2008	Appointment terminated director brian tempest (1 page)
22 September 2008	Appointment terminated director nick haggar (1 page)
22 September 2008	Appointment terminated director peter burema (1 page)
22 September 2008	Director appointed nevin james bradford (2 pages)
22 September 2008	Director appointed nevin james bradford (2 pages)
22 September 2008	Appointment terminated director brian tempest (1 page)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2008	Ad 20/05/08\gbp si 5000000@1=5000000\gbp ic 12750000/17750000\ (2 pages)
2 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2008	Nc inc already adjusted 20/05/08 (1 page)
2 June 2008	Nc inc already adjusted 20/05/08 (1 page)
2 June 2008	Ad 20/05/08\gbp si 5000000@1=5000000\gbp ic 12750000/17750000\ (2 pages)
23 December 2007	Secretary's particulars changed (1 page)
23 December 2007	Return made up to 31/10/07; no change of members (8 pages)
23 December 2007	Return made up to 31/10/07; no change of members (8 pages)
23 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 November 2006	Return made up to 31/10/06; full list of members (8 pages)
22 November 2006	Return made up to 31/10/06; full list of members (8 pages)
7 November 2006	Ad 16/10/06--------- Â£ si 400000@1=400000 Â£ ic 12350000/12750000 (2 pages)
7 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2006	Ad 16/10/06--------- Â£ si 400000@1=400000 Â£ ic 12350000/12750000 (2 pages)
7 November 2006	Nc inc already adjusted 16/10/06 (1 page)
7 November 2006	Nc inc already adjusted 16/10/06 (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Ad 11/10/06--------- Â£ si 3000000@1=3000000 Â£ ic 9350000/12350000 (2 pages)
24 October 2006	Ad 11/10/06--------- Â£ si 3000000@1=3000000 Â£ ic 9350000/12350000 (2 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
6 October 2006	Ad 13/09/06--------- Â£ si 1350000@1=1350000 Â£ ic 8000000/9350000 (2 pages)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2006	Ad 13/09/06--------- Â£ si 1350000@1=1350000 Â£ ic 8000000/9350000 (2 pages)
6 October 2006	Nc inc already adjusted 13/09/06 (1 page)
6 October 2006	Nc inc already adjusted 13/09/06 (1 page)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Nc inc already adjusted 18/05/06 (1 page)
27 June 2006	Nc inc already adjusted 18/05/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/10/05; full list of members (8 pages)
9 January 2006	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Ad 27/09/05--------- Â£ si 6000000@1=6000000 Â£ ic 2000000/8000000 (2 pages)
10 November 2005	Ad 27/09/05--------- Â£ si 6000000@1=6000000 Â£ ic 2000000/8000000 (2 pages)
26 October 2005	Nc inc already adjusted 27/09/05 (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Nc inc already adjusted 27/09/05 (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
13 October 2005	Registered office changed on 13/10/05 from: 3RD floor 97-107 uxbridge road london W5 5TL (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 3RD floor 97-107 uxbridge road london W5 5TL (1 page)
6 January 2005	Ad 21/12/04--------- Â£ si 1300000@1=1300000 Â£ ic 700000/2000000 (2 pages)
6 January 2005	Ad 21/12/04--------- Â£ si 1300000@1=1300000 Â£ ic 700000/2000000 (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (16 pages)
7 October 2004	Full accounts made up to 31 December 2003 (16 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (8 pages)
13 January 2004	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (8 pages)
23 December 2003	Registered office changed on 23/12/03 from: 6TH floor, 97-107 uxbridge road london W5 5TL (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 6TH floor, 97-107 uxbridge road london W5 5TL (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
10 February 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2002	Particulars of mortgage/charge (7 pages)
29 August 2002	Particulars of mortgage/charge (8 pages)
29 August 2002	Particulars of mortgage/charge (7 pages)
29 August 2002	Particulars of mortgage/charge (8 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 95 park lane mayfair london W1Y 3TA (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 95 park lane mayfair london W1Y 3TA (1 page)
28 June 2000	Director resigned (1 page)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 January 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
22 February 1999	Return made up to 21/11/98; no change of members (6 pages)
22 February 1999	Return made up to 21/11/98; no change of members (6 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
20 May 1998	Return made up to 21/11/97; full list of members (8 pages)
20 May 1998	Return made up to 21/11/97; full list of members (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 January 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Ad 30/09/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
8 October 1996	Ad 30/09/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
17 September 1996	Full accounts made up to 30 November 1995 (8 pages)
17 September 1996	Full accounts made up to 30 November 1995 (8 pages)
2 September 1996	Ad 16/08/96--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
2 September 1996	Ad 16/08/96--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
29 August 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
29 August 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	New secretary appointed (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
24 May 1996	Ad 18/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1996	Ad 18/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 November 1994	Incorporation (18 pages)
21 November 1994	Incorporation (18 pages)

Sun Pharma UK Limited

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