Sun Pharma Holdings UK Limited

Company Name	Sun Pharma Holdings UK Limited
Directors	Prashant Lakhamshi Savla and Abhay Bhole
Company Status	Active
Company Number	03062051
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)
Previous Name	Ranbaxy Holdings (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Prashant Lakhamshi Savla
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	04 September 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Mr Abhay Bhole
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Employed
Country of Residence	England
Correspondence Address	6-9 The Square ,Stockley Park , Uxbridge The Squar Stockley Park Uxbridge UB11 1FW

Director Name	Raghavan Sunderrajan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Regional Director
Correspondence Address	1 Crown Court 123 Park Road London NW8 7JH

Director Name	Alan Wayne Morris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	9 Mount Stewart Avenue Harrow Middlesex HA3 0JR

Director Name	Kamal Johal
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Car Dealer
Correspondence Address	Theydon Hall Abridge Road Theydon Bois Epping Essex CM16 7NR

Secretary Name	Raghavan Sunderrajan
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Regional Director
Correspondence Address	1 Crown Court 123 Park Road London NW8 7JH

Director Name	Harmahinder Ahuja
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 April 2009)
Role	Retired
Correspondence Address	105 The Forresters Winslow Close Eastcote Middlesex HA5 2QY

Director Name	Jai Swarup Pathak
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1997)
Role	Lawyer
Correspondence Address	18 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Dr Brian Tempest
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2006)
Role	President
Correspondence Address	Tanglewood St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Vinod Mahindra
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	Flat 1 Bracknell Gate Frognell Lane London NW3 7EA

Secretary Name	Vinod Mahindra
Nationality	Indian
Status	Resigned
Appointed	14 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	Flat 1 Bracknell Gate Frognell Lane London NW3 7EA

Director Name	Rahul Goswami
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 1996(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 1997)
Role	Accountant
Correspondence Address	U27 First Floor Dlf Phase 3 Gurgaon Haryana 122002 India

Secretary Name	Dr Brian Tempest
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2003)
Role	Regional Director
Correspondence Address	Tanglewood St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Mr Debashis Dasgupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Indian
Status	Resigned
Appointed	26 November 1999(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Peter Burema
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2008)
Role	Regional Director
Correspondence Address	101 Spice Quay Heights 32 Shad Thames London SE1 2YL

Secretary Name	Hentric Rojan Seemampillai
Nationality	British
Status	Resigned
Appointed	16 June 2003(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 2010)
Role	Accountant
Correspondence Address	1 Manor Way Worcester Park Surrey KT4 7PH

Director Name	Maninder Singh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 December 2006(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 September 2015)
Role	Employed
Country of Residence	India
Correspondence Address	S-161 Gretaer Kailash Part Ii New Delhi 110 048 Foreign

Director Name	Mr Omesh Kumar Sethi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2011)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	C-60 Ground Floor East Of Kailash New Delhi 110 065

Secretary Name	Mr Roshan Abraham
Status	Resigned
Appointed	21 May 2010(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Neeraj Sharma
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2013(17 years, 7 months after company formation)
Appointment Duration	8 years, 4 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

Secretary Name	Mrs Jacqueline Badekale
Status	Resigned
Appointed	01 January 2013(17 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2013)
Role	Company Director
Correspondence Address	4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Thomas Gibbs
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(25 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	6-9 The Square Stockley Park Uxbridge UB11 1FW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

30.6m at £1	Ranbaxy (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,959,944
Cash	£27,297
Current Liabilities	£78,275

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	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

16 December 2023	Full accounts made up to 31 March 2023 (17 pages)
2 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (17 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Thomas Gibbs as a director on 22 April 2022 (1 page)
5 May 2022	Appointment of Mr Abhay Bhole as a director on 4 May 2022 (2 pages)
21 February 2022	Company name changed ranbaxy holdings (uk) 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 (17 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)
2 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Neeraj Sharma as a director on 30 April 2021 (1 page)
4 May 2021	Appointment of Mr Thomas Gibbs as a director on 1 May 2021 (2 pages)
11 December 2020	Full accounts made up to 31 March 2020 (16 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (17 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 March 2018 (17 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
6 February 2018	Director's details changed for Mr Neeraj Sharma on 31 January 2018 (2 pages)
23 November 2017	Full accounts made up to 31 March 2017 (15 pages)
23 November 2017	Full accounts made up to 31 March 2017 (15 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 March 2016 (13 pages)
8 November 2016	Full accounts made up to 31 March 2016 (13 pages)
20 September 2016	Auditor's resignation (2 pages)
20 September 2016	Auditor's resignation (2 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,556,201 (3 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,556,201 (3 pages)
16 December 2015	Registered office address changed from 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 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)
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)
18 September 2015	Termination of appointment of Maninder Singh as a director on 3 September 2015 (1 page)
18 September 2015	Appointment of Mr Prashant Lakhamshi Savla as a director on 4 September 2015 (2 pages)
18 September 2015	Appointment of Mr Prashant Lakhamshi Savla as a director on 4 September 2015 (2 pages)
18 September 2015	Termination of appointment of Maninder Singh as a director on 3 September 2015 (1 page)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
17 August 2015	Full accounts made up to 31 March 2015 (13 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 30,556,201 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 30,556,201 (4 pages)
24 October 2014	Full accounts made up to 31 March 2014 (14 pages)
24 October 2014	Full accounts made up to 31 March 2014 (14 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,556,201 (4 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 30,556,201 (4 pages)
24 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
24 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Termination of appointment of Jacqueline Badekale as a secretary (1 page)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Termination of appointment of Jacqueline Badekale as a secretary (1 page)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2013	Appointment of Mr Neeraj Sharma as a director (2 pages)
15 February 2013	Appointment of Mr Neeraj Sharma as a director (2 pages)
24 January 2013	Appointment of Mrs Jacqueline Badekale as a secretary (1 page)
24 January 2013	Termination of appointment of Debashis Dasgupta as a director (1 page)
24 January 2013	Termination of appointment of Roshan Abraham as a secretary (1 page)
24 January 2013	Termination of appointment of Roshan Abraham as a secretary (1 page)
24 January 2013	Termination of appointment of Debashis Dasgupta as a director (1 page)
24 January 2013	Appointment of Mrs Jacqueline Badekale as a secretary (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Secretary's details changed for Mr. Roshan Abraham on 23 May 2012 (1 page)
23 May 2012	Secretary's details changed for Mr. Roshan Abraham on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Director's details changed for Debashis Dasgupta on 3 June 2011 (2 pages)
15 June 2011	Director's details changed for Debashis Dasgupta on 3 June 2011 (2 pages)
15 June 2011	Director's details changed for Debashis Dasgupta on 3 June 2011 (2 pages)
14 June 2011	Termination of appointment of Omesh Sethi as a director (1 page)
14 June 2011	Termination of appointment of Omesh Sethi as a director (1 page)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Full accounts made up to 31 December 2009 (15 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Omesh Kumar Sethi on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Debashis Dasgupta on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Maninder Singh on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Omesh Kumar Sethi on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Debashis Dasgupta on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Maninder Singh on 23 May 2010 (2 pages)
21 May 2010	Appointment of Mr. Roshan Abraham as a secretary (1 page)
21 May 2010	Termination of appointment of Hentric Seemampillai as a secretary (1 page)
21 May 2010	Termination of appointment of Hentric Seemampillai as a secretary (1 page)
21 May 2010	Appointment of Mr. Roshan Abraham as a secretary (1 page)
18 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Registered office address changed from 97-107 Uxbridge Road Ealing London W5 5TL on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 97-107 Uxbridge Road Ealing London W5 5TL on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 97-107 Uxbridge Road Ealing London W5 5TL on 3 November 2009 (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 20 balderton street mayfair london W1K 6TL (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 20 balderton street mayfair london W1K 6TL (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Location of debenture register (1 page)
28 May 2009	Secretary's change of particulars / hentric seemampillai / 27/05/2009 (1 page)
28 May 2009	Appointment terminated director harmahinder ahuja (1 page)
28 May 2009	Director's change of particulars / debashis dasgupta / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / debashis dasgupta / 27/05/2009 (1 page)
28 May 2009	Appointment terminated director harmahinder ahuja (1 page)
28 May 2009	Secretary's change of particulars / hentric seemampillai / 27/05/2009 (1 page)
24 April 2009	Director appointed omesh kumar sethi (1 page)
24 April 2009	Director appointed omesh kumar sethi (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Return made up to 30/06/08; full list of members (4 pages)
8 August 2008	Return made up to 30/06/08; full list of members (4 pages)
7 August 2008	Appointment terminated director peter burema (1 page)
7 August 2008	Appointment terminated director peter burema (1 page)
27 December 2007	Ad 01/05/07--------- Â£ si 15090543@1=15090543 (1 page)
27 December 2007	Ad 01/05/07--------- Â£ si 15090543@1=15090543 (1 page)
8 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 23/05/07; full list of members (3 pages)
30 July 2007	Return made up to 23/05/07; full list of members (3 pages)
16 June 2007	Â£ nc 20000000/50000000 30/04/07 (1 page)
16 June 2007	Memorandum and Articles of Association (5 pages)
16 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 June 2007	Â£ nc 20000000/50000000 30/04/07 (1 page)
16 June 2007	Memorandum and Articles of Association (5 pages)
16 March 2007	Ad 15/03/07--------- Â£ si 50000@1=50000 Â£ ic 15415658/15465658 (1 page)
16 March 2007	Ad 15/03/07--------- Â£ si 50000@1=50000 Â£ ic 15415658/15465658 (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Return made up to 23/05/06; full list of members (8 pages)
26 June 2006	Return made up to 23/05/06; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Registered office changed on 08/09/05 from: 95 park lane mayfair london W1K 7TE (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 95 park lane mayfair london W1K 7TE (1 page)
22 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Return made up to 23/05/04; full list of members (8 pages)
6 July 2004	Return made up to 23/05/04; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Amended 882R/448000 at Â£1 231100 (2 pages)
2 January 2001	Amended 882R/448000 at Â£1 231100 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Ad 23/11/00--------- Â£ si 488000@1=488000 Â£ ic 14967658/15455658 (2 pages)
14 December 2000	Ad 23/11/00--------- Â£ si 488000@1=488000 Â£ ic 14967658/15455658 (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 95 park lane london W1Y 3TA (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 95 park lane london W1Y 3TA (1 page)
7 November 2000	Ad 09/10/00--------- Â£ si 18800@1=18800 Â£ ic 14719678/14738478 (2 pages)
7 November 2000	Ad 09/10/00--------- Â£ si 229180@1=229180 Â£ ic 14738478/14967658 (2 pages)
7 November 2000	Ad 09/10/00--------- Â£ si 18800@1=18800 Â£ ic 14719678/14738478 (2 pages)
7 November 2000	Ad 09/10/00--------- Â£ si 229180@1=229180 Â£ ic 14738478/14967658 (2 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)
15 August 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
15 August 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (7 pages)
30 May 2000	Ad 20/04/00--------- Â£ si 628338@1=628338 Â£ ic 14091340/14719678 (2 pages)
30 May 2000	Ad 20/04/00--------- Â£ si 628338@1=628338 Â£ ic 14091340/14719678 (2 pages)
23 December 1999	Ad 20/12/99--------- Â£ si 930188@1=930188 Â£ ic 13161152/14091340 (2 pages)
23 December 1999	Ad 20/12/99--------- Â£ si 930188@1=930188 Â£ ic 13161152/14091340 (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
3 June 1999	Return made up to 23/05/99; full list of members (6 pages)
3 June 1999	Return made up to 23/05/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 January 1999	Ad 29/12/98--------- Â£ si 2553374@1=2553374 Â£ ic 10607778/13161152 (2 pages)
20 January 1999	Ad 29/12/98--------- Â£ si 2553374@1=2553374 Â£ ic 10607778/13161152 (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Return made up to 23/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Ad 22/12/97--------- Â£ si 2366863@1=2366863 Â£ ic 8240915/10607778 (2 pages)
2 January 1998	Ad 22/12/97--------- Â£ si 2366863@1=2366863 Â£ ic 8240915/10607778 (2 pages)
2 January 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned;director resigned (1 page)
9 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Ad 12/12/96--------- Â£ si 643915@1=643915 Â£ ic 7597000/8240915 (2 pages)
7 January 1997	Ad 12/12/96--------- Â£ si 643915@1=643915 Â£ ic 7597000/8240915 (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
17 January 1996	Ad 22/12/95--------- Â£ si 196000@1=196000 Â£ ic 7401000/7597000 (2 pages)
17 January 1996	Ad 22/12/95--------- Â£ si 196000@1=196000 Â£ ic 7401000/7597000 (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
23 November 1995	New director appointed (8 pages)
23 November 1995	New director appointed (8 pages)
23 November 1995	Registered office changed on 23/11/95 from: plumtree court london EC4A 4HT (1 page)
23 November 1995	Registered office changed on 23/11/95 from: plumtree court london EC4A 4HT (1 page)
3 October 1995	Ad 08/09/95--------- Â£ si 7400000@1=7400000 Â£ ic 1000/7401000 (4 pages)
3 October 1995	Ad 08/09/95--------- Â£ si 7400000@1=7400000 Â£ ic 1000/7401000 (4 pages)
3 October 1995	Ad 17/08/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 1995	Ad 17/08/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
21 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF (1 page)
21 August 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Incorporation (34 pages)
23 May 1995	Incorporation (34 pages)

Sun Pharma Holdings UK Limited

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