Sterling Pharma Solutions Limited

Active05712796 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Shasun Pharma Solutions Limited (until 14 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Karl Rotthier
Owned by
Accounts type
Full
Region
North East
Address
Dudley Lane
Dudley
Cramlington
NE23 7QG

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Bibby Line Group Limited, Saffron Bidco Limited, Saffron Midco 2 Limited · more companies
Irish
Born May 1977 (49)
Rotthier, Karl
Director · Appointed 3 November 2025
Belgian
Born May 1967 (59)
Officer history (27 former)
5 May 2026
Appointed Maguire, Septima as Director
5 May 2026
Resigned Anderson, Matthew David as Director
3 November 2025
Appointed Rotthier, Karl as Director
31 October 2025
Resigned Cook, Kevin Peter as Director
22 November 2024
Appointed Anderson, Matthew David as Director
21 November 2024
Resigned Bahadur, Tushar Jain as Director
27 February 2019
Resigned Shott, Ian Dermot, Doctor as Director
27 February 2019
Resigned Vaidya, Deepak Calian as Director
27 February 2019
Resigned Wiper, John as Director
27 February 2019
Resigned Barbhaiya, Rashmi, Dr as Director
27 February 2019
Resigned Shah, Bharat Dhirajlal as Director
27 February 2019
Appointed Bahadur, Tushar Jain as Director
9 May 2018
Resigned Pudhucode, Kannan Radhakrishnan as Director
24 February 2017
Appointed Shott, Ian Dermot, Doctor as Director
24 February 2017
Appointed Pudhucode, Kannan Radhakrishnan as Director
1 January 2017
Appointed Shah, Bharat Dhirajlal as Director
1 January 2017
Appointed Vaidya, Deepak Calian as Director
1 January 2017
Resigned Rangaswamy, Sundara Rajan as Director
1 January 2017
Appointed Barbhaiya, Rashmi, Dr as Director
23 January 2016
Resigned Shankarlal, Vimal Kumar as Director
23 January 2016
Resigned Shankarlal, Devendra, Dr as Director
23 January 2016
Resigned Shankarlal, Abhaya Kumar as Director
29 October 2014
Appointed Cook, Kevin Peter as Director
19 August 2011
Resigned Ray, Tapan Jyothi as Director
28 July 2011
Resigned Arumugham, Mahendran as Director
28 July 2011
Appointed Rangaswamy, Sundara Rajan as Director
28 July 2011
Appointed Shankarlal, Devendra, Dr as Director
28 July 2011
Appointed Wiper, John as Director
1 April 2011
Resigned Cook, Kevin Peter as Secretary
1 April 2011
Resigned Cook, Kevin Peter as Director
11 January 2011
Appointed Shankarlal, Abhaya Kumar as Director
23 July 2010
Resigned Govindaranjan, Narayanan as Director
10 August 2009
Resigned Jain, Chhaganlal as Director
18 July 2009
Appointed Ray, Tapan Jyothi as Director
18 July 2009
Appointed Arumugham, Mahendran as Director
18 July 2009
Resigned Nanchand Sheth, Jagdish as Director
21 July 2008
Resigned Dieterich, Norbert, Dr as Director
14 April 2008
Appointed Dieterich, Norbert, Dr as Director
1 February 2008
Appointed Cook, Kevin Peter as Secretary
31 January 2008
Resigned Rajasekar, Visvanathan as Secretary
12 November 2007
Resigned Finch, Anthony Peter as Director
18 January 2007
Resigned Green, Nicholas Stewart as Director
6 July 2006
Resigned Govindaranjan, Narayanan as Secretary
6 July 2006
Appointed Rajasekar, Visvanathan as Secretary
6 July 2006
Appointed Cook, Kevin Peter as Director
10 April 2006
Appointed Green, Nicholas Stewart as Director
10 April 2006
Appointed Finch, Anthony Peter as Director
16 February 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
16 February 2006
Appointed Nanchand Sheth, Jagdish as Director
16 February 2006
Appointed Govindaranjan, Narayanan as Secretary
16 February 2006
Appointed Jain, Chhaganlal as Director
16 February 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 February 2006
Appointed Govindaranjan, Narayanan as Director
16 February 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
16 February 2006
Appointed Shankarlal, Vimal Kumar as Director
16 February 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11825536

Holdings 3

Companies where Sterling Pharma Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2019
Ceased Saffron Bidco Limited — Owns 75–100% of shares
27 February 2019
Ceased Arun Kumar Pillai — Owns 50–75% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
2 April 2026Statement of capital following an allotment of shares
28 January 2026Confirmation statement with no updates28 January 2026
18 December 2025Full accounts31 March 2025
Show all 172 filings

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