UK Companies House feature
SUN PHARMA HOLDINGS UK LIMITED
Profile
- Company number
- 03062051
- Status
- Active
- Incorporation
- 1995-05-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Sun Pharmaceutical Holdings USA, Inc. · 100% held · USA
- Ranbaxy Inc. · 100% held · USA
- 2 Independence Way LLC · 100% held · USA
- Ohm Laboratories Inc. · 100% held · USA
- Ranbaxy Signature LLC · 67.5% held · USA
- Sun Pharmaceutical Industries, Inc. · 96.32% held · USA
- Chattem Chemicals, Inc. · 96.32% held · USA
- Taro Development Corporation · 96.32% held · USA
- PI Real Estate Ventures, LLC · 96.32% held · USA
- Concert Pharma Ireland Limited · 96.32% held · Ireland
- SP New Milford Parent LLC · 96.32% held · USA
- SP Housatonic LLC · 96.32% held · USA
- SP Housatonic II LLC · 96.32% held · USA
- SP Housatonic III LLC · 96.32% held · USA
- Snoopy Merger Sub, Inc. · 96.32% held · USA
Significant events
- “During the year, 1% shareholding in Ranbaxy Pharmaceuticals Ukraine LLC was divested by the company”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHOLE, Abhay | Director | 2022-05-04 | Apr 1970 | British |
| SAVLA, Prashant Lakhamshi | Director | 2015-09-04 | Jun 1974 | Indian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Roshan, Mr. | Secretary | 2010-05-21 | 2012-12-31 |
| BADEKALE, Jacqueline | Secretary | 2013-01-01 | 2013-05-31 |
| MAHINDRA, Vinod | Secretary | 1996-05-14 | 1996-12-12 |
| SEEMAMPILLAI, Hentric Rojan | Secretary | 2003-06-16 | 2010-05-21 |
| SUNDERRAJAN, Raghavan | Secretary | 1995-05-23 | 1996-02-15 |
| TEMPEST, Brian, Dr | Secretary | 1996-12-12 | 2003-06-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-05-23 | 1995-05-23 |
| AHUJA, Harmahinder | Director | 1995-10-24 | 2009-04-27 |
| BUREMA, Peter | Director | 2000-12-01 | 2008-06-30 |
| DASGUPTA, Debashis | Director | 1999-11-26 | 2012-12-31 |
| GIBBS, Thomas | Director | 2021-05-01 | 2022-04-22 |
| GOSWAMI, Rahul | Director | 1996-12-12 | 1997-03-21 |
| JOHAL, Kamal | Director | 1995-05-23 | 1996-10-21 |
| MAHINDRA, Vinod | Director | 1996-05-14 | 1996-12-12 |
| MORRIS, Alan Wayne | Director | 1995-05-23 | 1996-12-24 |
| PATHAK, Jai Swarup | Director | 1995-11-27 | 1997-03-19 |
| SETHI, Omesh Kumar | Director | 2009-04-01 | 2011-01-25 |
| SHARMA, Neeraj | Director | 2013-01-01 | 2021-04-30 |
| SINGH, Maninder | Director | 2006-12-04 | 2015-09-03 |
| SUNDERRAJAN, Raghavan | Director | 1995-05-23 | 1996-02-15 |
| TEMPEST, Brian, Dr | Director | 1996-02-15 | 2006-12-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-05-23 | 1995-05-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-05-23 | 1995-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dilip Shanghvi | Individual | Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | AUD | auditors | auditors resignation company |
| 2024-04-02 | AUD | auditors | auditors resignation company |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2022-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AP01 | officers | appoint person director company with name date |
| 2021-05-04 | TM01 | officers | termination director company with name termination date |
| 2020-12-11 | AA | accounts | accounts with accounts type full |
| 2020-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.