Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Lupin Healthcare (UK) Limited
- Incorporated
- 5 June 2009 (17 years)
- Previously known as
- Lupin (Europe) Limited (until 9 February 2018)Lupin (UK) Limited (until 26 June 2009)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Ramesh SwaminathanThierry Robert André Volle
- Owned by
- Lupin Atlantis Holdings SA
- Accounts type
- Full
- Region
- South East
- Address
- The Urban Building Second Floor3-9 Albert StreetSloughSL1 2BE
Officers 4 active
Officer details are public data from the Companies House register.
Swaminathan, Ramesh
Director · Appointed 3 November 2025
Indian
Born June 1965 (61)
Mcdonald, Andrew Michael
Secretary · Appointed 26 February 2018
Volle, Thierry Robert André
Director · Appointed 26 February 2018
French
Born July 1958 (68)
Director · Appointed 14 June 2016
British
Born May 1971 (55)
Officer history (7 former)
3 November 2025
Appointed Swaminathan, Ramesh as Director
3 November 2025
Resigned Makharia, Sunil as Director
26 February 2018
Appointed Mcdonald, Andrew Michael as Secretary
26 February 2018
Appointed Volle, Thierry Robert André as Director
26 February 2018
Resigned Lawrence, James Keith as Secretary
26 February 2018
Resigned Mathur, Arvind as Director
14 June 2016
Resigned Gogate, Amarendra as Secretary
14 June 2016
14 June 2016
Appointed Lawrence, James Keith as Secretary
14 June 2016
Resigned Nallamchetty, Venkatesh as Director
21 May 2015
Appointed Nallamchetty, Venkatesh as Director
4 May 2013
Appointed Mathur, Arvind as Director
4 May 2013
17 July 2010
5 June 2009
5 June 2009
Appointed Gogate, Amarendra as Secretary
5 June 2009
Appointed Makharia, Sunil as Director
5 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lupin Atlantis Holdings SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sa
Holdings 1
Companies where Lupin Healthcare (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 11 May 2026 | Full accounts | 31 March 2026 | ||
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 27 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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