SUN PHARMA UK LIMITED

active Company number 02992795

Private Limited by Shares · Incorporated on 21st Nov 1994

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SIC code: 46460
Registered office: Uxbridge, UB11 1FW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SUN PHARMA UK LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 21st Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

181 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in UB11 1FW £6,650,000 as of 8th Mar 2024 View postcode page

Average price (all time) £6,650,000

Average price (since 2016) £6,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hellen De Kloet	Director	30th Jun 2015	This company	Dutch	View profile
Prashant Savla	Director	30th Sep 2016	This company	Dutch	View profile
Brett Vliet	Director	1st May 2021	This company	Australian	View profile
Dilip Shantilal Shanghvi	PSC	6th Apr 2016	—	Indian	View profile

Other companies at this address

View all 180

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ALIZEE CONSTRUCTION LTD	17445458	8th Sep 2026	active
STOCKLEY AUTOS LTD	17433401	2nd Sep 2026	active
AMEENA SULTHANA UK LIMITED	17266961	8th Jun 2026	active
MATTERSTACK LTD	17265118	5th Jun 2026	active
WEST DRAYTON CARS LIMITED	17264965	5th Jun 2026	active

Showing the latest 5 of 180 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 1994
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Nov 1994 Company incorporated
21st Nov 1994 OUTER TEMPLE NOMINEES LIMITED appointed as Corporate secretary
21st Nov 1994 Sanjiv Patel appointed as Director
21st Nov 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Dec 1995 Ajit Yadav appointed as Director
14th Dec 1995 Rahul Goswami appointed as Director
14th Dec 1995 Vinod Mahindra appointed as Director
14th Dec 1995 Sanjiv Patel resigned as Director
4th Jul 1996 OUTER TEMPLE NOMINEES LIMITED resigned as Corporate secretary
4th Jul 1996 Ajit Yadav resigned as Director
4th Jul 1996 Peter Wittner appointed as Director
4th Jul 1996 Jag Ahluwalia appointed as Director
4th Jul 1996 Vinod Mahindra appointed as Secretary
4th Jul 1996 Ravi Rajagopal appointed as Director
14th Jul 1996 Rahul Goswami resigned as Director
26th Sep 1997 Vinod Mahindra resigned as Director
26th Sep 1997 Vinod Mahindra resigned as Secretary
26th Sep 1997 Vinod Dhawan appointed as Director
26th Sep 1997 Rahul Goswami appointed as Director
26th Sep 1997 Ravi Rajagopal resigned as Director
29th Sep 1997 Peter Wittner resigned as Director
13th Oct 1997 Jag Ahluwalia resigned as Director
23rd Mar 1998 Anil Sharma appointed as Director
31st Mar 1998 Shina Law appointed as Secretary
18th May 1998 Shina Law resigned as Secretary
18th May 1998 Ceile Miles appointed as Director
18th May 1998 Donald O'Brien appointed as Secretary
9th Oct 1998 Donald O'Brien resigned as Secretary
16th Nov 1998 Dhiresh Malkan appointed as Secretary
30th Nov 1999 Ceile Miles resigned as Director
7th Feb 2000 Rahul Goswami resigned as Director
7th Feb 2000 Debashis Dasgupta appointed as Director
22nd May 2000 Davinder Brar appointed as Director
30th Oct 2000 Brian Tempest appointed as Director
13th Nov 2000 Vinod Dhawan resigned as Director
19th Jan 2001 Dhiresh Malkan resigned as Secretary
19th Jan 2001 Anil Sharma resigned as Director
19th Jan 2001 Samir Malde appointed as Secretary
19th Jan 2001 Peter Burema appointed as Director
6th Jun 2001 Sugata Bhattacharya appointed as Director
7th Jul 2003 Davinder Brar resigned as Director
7th Jul 2003 Dipak Chattaraj appointed as Director
14th Mar 2006 Nick Haggar appointed as Director
14th Mar 2006 Sugata Bhattacharya resigned as Director
11th Oct 2006 Omesh Sethi appointed as Director
11th Oct 2006 Dipak Chattaraj resigned as Director
29th Aug 2008 Nick Haggar resigned as Director
29th Aug 2008 Nevin Bradford appointed as Director
29th Aug 2008 Brian Tempest resigned as Director
29th Aug 2008 Peter Burema resigned as Director
23rd Jul 2009 Samir Malde resigned as Secretary
25th Jan 2011 Omesh Sethi resigned as Director
17th Mar 2011 Govind Jaju appointed as Director
29th Feb 2012 Nevin Bradford resigned as Director
3rd Apr 2012 Govind Jaju resigned as Director
3rd Apr 2012 Venkatachalam Seshadri appointed as Director
3rd Apr 2012 Rajiv Gulati appointed as Director
31st Dec 2012 Debashis Dasgupta resigned as Director
21st Jan 2013 Neeraj Sharma appointed as Director
5th Nov 2014 Rajiv Gulati resigned as Director
7th Nov 2014 Ranjan Chakravarti appointed as Director
30th Jun 2015 Ranjan Chakravarti resigned as Director
30th Jun 2015 Hellen De Kloet appointed as Director
6th Apr 2016 Dilip Shantilal Shanghvi appointed as PSC
30th Sep 2016 Venkatachalam Seshadri resigned as Director
30th Sep 2016 Prashant Savla appointed as Director
30th Apr 2021 Neeraj Sharma resigned as Director
1st May 2021 Brett Vliet appointed as Director
31st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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