Sun Pharma UK Limited

Active02992795 Private limited company

Incorporated: 21 November 1994 (31 years)
Previously known as: Ranbaxy (U.K.) Limited (until 21 February 2022)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Brett Van Vliet
Prashant Savla
Hellen De Kloet
Controlled by: Dilip Shantilal Shanghvi
Accounts type: Full
Region: Greater London
Address: 6-9 The Square
Stockley Park
Uxbridge
UB11 1FW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Vliet, Brett Van

Director · Appointed 1 May 2021

Australian

Born December 1972 (53)

Savla, Prashant

Director · Appointed 30 September 2016

Dutch

Born June 1974 (52)

De Kloet, Hellen

Director · Appointed 30 June 2015

Dutch

Born February 1965 (61)

Officer history (33 former)

1 May 2021

Appointed Vliet, Brett Van as Director

30 April 2021

Resigned Sharma, Neeraj as Director

30 September 2016

Resigned Seshadri, Venkatachalam Rama as Director

30 September 2016

Appointed Savla, Prashant as Director

30 June 2015

Appointed De Kloet, Hellen as Director

30 June 2015

Resigned Chakravarti, Ranjan as Director

7 November 2014

Appointed Chakravarti, Ranjan as Director

5 November 2014

Resigned Gulati, Rajiv as Director

21 January 2013

Appointed Sharma, Neeraj as Director

31 December 2012

Resigned Dasgupta, Debashis as Director

3 April 2012

Appointed Seshadri, Venkatachalam Rama as Director

3 April 2012

Appointed Gulati, Rajiv as Director

3 April 2012

Resigned Jaju, Govind Kishanlal as Director

29 February 2012

Resigned Bradford, Nevin James as Director

17 March 2011

Appointed Jaju, Govind Kishanlal as Director

25 January 2011

Resigned Sethi, Omesh Kumar as Director

23 July 2009

Resigned Malde, Samir as Secretary

29 August 2008

Resigned Haggar, Nick as Director

29 August 2008

Appointed Bradford, Nevin James as Director

29 August 2008

Resigned Tempest, Brian, Dr as Director

29 August 2008

Resigned Burema, Peter as Director

11 October 2006

Appointed Sethi, Omesh Kumar as Director

11 October 2006

Resigned Chattaraj, Dipak as Director

14 March 2006

Appointed Haggar, Nick as Director

14 March 2006

Resigned Bhattacharya, Sugata as Director

7 July 2003

Resigned Brar, Davinder Singh as Director

7 July 2003

Appointed Chattaraj, Dipak as Director

6 June 2001

Appointed Bhattacharya, Sugata as Director

19 January 2001

Appointed Malde, Samir as Secretary

19 January 2001

Resigned Malkan, Dhiresh Navnitlal as Secretary

19 January 2001

Resigned Sharma, Anil as Director

19 January 2001

Appointed Burema, Peter as Director

13 November 2000

Resigned Dhawan, Vinod as Director

30 October 2000

Appointed Tempest, Brian, Dr as Director

22 May 2000

Appointed Brar, Davinder Singh as Director

7 February 2000

Resigned Goswami, Rahul as Director

7 February 2000

Appointed Dasgupta, Debashis as Director

30 November 1999

Resigned Miles, Ceile (Henriette Marie Louise) as Director

16 November 1998

Appointed Malkan, Dhiresh Navnitlal as Secretary

9 October 1998

Resigned O'Brien, Donald as Secretary

18 May 1998

Resigned Law, Shina as Secretary

18 May 1998

Appointed Miles, Ceile (Henriette Marie Louise) as Director

18 May 1998

Appointed O'Brien, Donald as Secretary

31 March 1998

Appointed Law, Shina as Secretary

23 March 1998

Appointed Sharma, Anil as Director

13 October 1997

Resigned Ahluwalia, Jag as Director

29 September 1997

Resigned Wittner, Peter as Director

26 September 1997

Resigned Mahindra, Vinod as Director

26 September 1997

Resigned Mahindra, Vinod as Secretary

26 September 1997

Appointed Goswami, Rahul as Director

26 September 1997

Resigned Rajagopal, Ravi as Director

26 September 1997

Appointed Dhawan, Vinod as Director

14 July 1996

Resigned Goswami, Rahul as Director

4 July 1996

Appointed Ahluwalia, Jag as Director

4 July 1996

Appointed Rajagopal, Ravi as Director

4 July 1996

Resigned Outer Temple Nominees Limited as Corporate Secretary

4 July 1996

Resigned Yadav, Ajit as Director

4 July 1996

Appointed Mahindra, Vinod as Secretary

4 July 1996

Appointed Wittner, Peter as Director

14 December 1995

Appointed Goswami, Rahul as Director

14 December 1995

Appointed Mahindra, Vinod as Director

14 December 1995

Resigned Patel, Sanjiv as Director

14 December 1995

Appointed Yadav, Ajit as Director

21 November 1994

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

21 November 1994

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

21 November 1994

Appointed Waterlow Nominees Limited as Corporate Nominee Director

21 November 1994

Resigned Waterlow Nominees Limited as Corporate Nominee Director

21 November 1994

Appointed Patel, Sanjiv as Director

21 November 1994

Appointed Outer Temple Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dilip Shantilal Shanghvi

Individual · Notified 6 April 2016

Holds 50–75% of voting rights

Indian

Born October 1955 (71)

Filings 193

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	31 October 2026
28 May 2026	Change of details for a person with significant control
11 December 2025	Full accounts	31 March 2025
7 November 2025	Confirmation statement with no updates	31 October 2025
18 November 2024	Full accounts	31 March 2024