SUN PHARMA HOLDINGS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£68K
+47.7% vs 2024
Net assets
£32M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£13K
-45.6% vs 2024
Name history
Renamed 1 time since incorporation
- SUN PHARMA HOLDINGS UK LIMITED 2022-02-21 → present
- RANBAXY HOLDINGS (UK) LIMITED 1995-05-23 → 2022-02-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,613 | -£12,540 | |
| Profit before tax | -£8,613 | -£12,540 | |
| Net profit | -£8,613 | -£12,540 | |
| Cash | £45,966 | £67,871 | |
| Total assets less current liabilities | £32,058,064 | £32,045,524 | |
| Net assets | £32,058,064 | £32,045,524 | |
| Equity | £32,058,064 | £32,045,524 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 5.76x | 6.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SUN PHARMA HOLDINGS UK LIMITED · parent
- Sun Pharmaceutical Holdings USA, Inc. 100%
- Ranbaxy Inc. 100%
- 2 Independence Way LLC 100%
- Ohm Laboratories Inc. 100%
- Ranbaxy Signature LLC 67.5%
- Sun Pharmaceutical Industries, Inc. 96.32%
- Chattem Chemicals, Inc. 96.32%
- Taro Development Corporation 96.32%
- PI Real Estate Ventures, LLC 96.32%
- Concert Pharma Ireland Limited 96.32%
- SP New Milford Parent LLC 96.32%
- SP Housatonic LLC 96.32%
- SP Housatonic II LLC 96.32%
- SP Housatonic III LLC 96.32%
- Snoopy Merger Sub, Inc. 96.32%
Significant events
- “During the year, 1% shareholding in Ranbaxy Pharmaceuticals Ukraine LLC was divested by the company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-02-21 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+47.7%
£45,966 £67,871
-
Net assets
0%
£32,058,064 £32,045,524
-
Employees
0%
2 2
-
Operating profit
-45.6%
-£8,613 -£12,540
-
Profit before tax
-45.6%
-£8,613 -£12,540
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers