Company information:
Sun Pharma Holdings Uk Limited (No: 03062051)
Address: 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1FW, ENGLAND
Status: Active
Incorporated: 23-May-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ABHAY BHOLE ( DOB: Apr-1970 From: May-2022 )
Current Director: PRASHANT LAKHAMSHI SAVLA ( DOB: Jun-1974 From: Sep-2015 )
Current Director: NEERAJ SHARMA ( DOB: Mar-1972 From: Jan-2013 )
Resigned Director: HARMAHINDER AHUJA ( From: Oct-1995 To: Apr-2009 )
Resigned Director: PETER BUREMA ( From: Dec-2000 To: Jun-2008 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: May-1995 To: May-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: DEBASHIS DASGUPTA ( DOB: Feb-1963 From: Nov-1999 To: Dec-2012 )
Resigned Director: THOMAS GIBBS ( DOB: Aug-1986 From: May-2021 To: Apr-2022 )
Resigned Director: RAHUL GOSWAMI ( From: Dec-1996 To: Mar-1997 )
Resigned Director: KAMAL JOHAL ( From: May-1995 To: Oct-1996 )
Resigned Director: VINOD MAHINDRA ( From: May-1996 To: Dec-1996 )
Resigned Director: ALAN WAYNE MORRIS ( From: May-1995 To: Dec-1996 )
Resigned Director: JAI SWARUP PATHAK ( From: Nov-1995 To: Mar-1997 )
Resigned Director: OMESH KUMAR SETHI ( From: Apr-2009 To: Jan-2011 )
Resigned Director: MANINDER SINGH ( From: Dec-2006 To: Sep-2015 )
Resigned Director: RAGHAVAN SUNDERRAJAN ( From: May-1995 To: Feb-1996 )
Resigned Director: BRIAN TEMPEST ( DOB: Jun-1947 From: Feb-1996 To: Dec-2006 )
Resigned Secretary: ROSHAN ABRAHAM ( From: May-2010 To: Dec-2012 )
Resigned Secretary: JACQUELINE BADEKALE ( From: Jan-2013 To: May-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: VINOD MAHINDRA ( From: May-1996 To: Dec-1996 )
Resigned Secretary: HENTRIC ROJAN SEEMAMPILLAI ( From: Jun-2003 To: May-2010 )
Resigned Secretary: RAGHAVAN SUNDERRAJAN ( From: May-1995 To: Feb-1996 )
Resigned Secretary: BRIAN TEMPEST ( DOB: Jun-1947 From: Dec-1996 To: Jun-2003 )
Persons of Significant Control:
Mr Dilip Shanghvi, Sun Pharmaceutical Industries Limited, Sun House 201/B1 Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063, India: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)