| Company Name | Jubilant Pharma UK Limited |
|---|---|
| Directors | Shyam Sunder Bhartia and Jaidev Sanjeev Rajpal |
| Company Status | Active |
| Company Number | 11952129 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2019(5 years ago) |
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 | Mr Shyam Sunder Bhartia |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Industrialist |
| Country of Residence | Singapore |
| Correspondence Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
| Director Name | Dr Jaidev Sanjeev Rajpal |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 February 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
| Director Name | Mr Pramod Yadav |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
| Secretary Name | Mr Pramod Yadav |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
| Director Name | Mr Christopher Stanley Krawtschuk |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 March 2021(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 October 2022) |
| Role | Cfo Of Jubilant Pharma |
| Country of Residence | United States |
| Correspondence Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
Location
| Registered Address | C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 30 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 April 2024 | Confirmation statement made on 16 April 2024 with no updates (3 pages) |
|---|---|
| 13 January 2024 | Accounts for a small company made up to 31 March 2023 (20 pages) |
| 26 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 15 March 2023 | Termination of appointment of Pramod Yadav as a director on 27 February 2023 (1 page) |
| 15 March 2023 | Appointment of Dr Jaidev Sanjeev Rajpal as a director on 21 February 2023 (2 pages) |
| 15 March 2023 | Termination of appointment of Pramod Yadav as a secretary on 28 February 2023 (1 page) |
| 30 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 21 October 2022 | Termination of appointment of Christopher Stanley Krawtschuk as a director on 4 October 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 21 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 23 March 2021 | Appointment of Mr Christopher Stanley Krawtschuk as a director on 3 March 2021 (2 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 7 September 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 30 July 2019 | Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 30 July 2019 (1 page) |
| 17 April 2019 | Incorporation
Statement of capital on 2019-04-17
|