Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Sun Pharma Holdings UK Limited
- Incorporated
- 23 May 1995 (31 years)
- Previously known as
- Ranbaxy Holdings (UK) Limited (until 21 February 2022)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Abhay BholePrashant Lakhamshi Savla
- Controlled by
- Dilip Shantilal Shanghvi
- Accounts type
- Full
- Region
- Greater London
- Address
- 6-9 The SquareStockley ParkUxbridgeUB11 1FW
Officers 2 active
Officer details are public data from the Companies House register.
Bhole, Abhay
Director · Appointed 4 May 2022
British
Born April 1970 (56)
Savla, Prashant Lakhamshi
Director · Appointed 4 September 2015
Indian
Born June 1974 (52)
Officer history (23 former)
4 May 2022
Appointed Bhole, Abhay as Director
22 April 2022
Resigned Gibbs, Thomas as Director
1 May 2021
Appointed Gibbs, Thomas as Director
30 April 2021
Resigned Sharma, Neeraj as Director
4 September 2015
Appointed Savla, Prashant Lakhamshi as Director
3 September 2015
Resigned Singh, Maninder as Director
31 May 2013
Resigned Badekale, Jacqueline as Secretary
1 January 2013
Appointed Badekale, Jacqueline as Secretary
1 January 2013
Appointed Sharma, Neeraj as Director
31 December 2012
31 December 2012
Resigned Abraham, Roshan, Mr. as Secretary
25 January 2011
21 May 2010
Appointed Abraham, Roshan, Mr. as Secretary
21 May 2010
Resigned Seemampillai, Hentric Rojan as Secretary
27 April 2009
Resigned Ahuja, Harmahinder as Director
1 April 2009
30 June 2008
4 December 2006
Appointed Singh, Maninder as Director
1 December 2006
16 June 2003
Appointed Seemampillai, Hentric Rojan as Secretary
16 June 2003
1 December 2000
26 November 1999
21 March 1997
19 March 1997
Resigned Pathak, Jai Swarup as Director
24 December 1996
Resigned Morris, Alan Wayne as Director
12 December 1996
12 December 1996
12 December 1996
12 December 1996
21 October 1996
Resigned Johal, Kamal as Director
14 May 1996
14 May 1996
15 February 1996
15 February 1996
Resigned Sunderrajan, Raghavan as Director
15 February 1996
Resigned Sunderrajan, Raghavan as Secretary
27 November 1995
Appointed Pathak, Jai Swarup as Director
24 October 1995
Appointed Ahuja, Harmahinder as Director
23 May 1995
Appointed Sunderrajan, Raghavan as Secretary
23 May 1995
23 May 1995
23 May 1995
23 May 1995
Appointed Sunderrajan, Raghavan as Director
23 May 1995
23 May 1995
Appointed Johal, Kamal as Director
23 May 1995
23 May 1995
Appointed Morris, Alan Wayne as Director
23 May 1995
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 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 18 November 2024 | Full accounts | 31 March 2024 |
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