UK Companies House feature
STERLING PHARMA SOLUTIONS LIMITED
Profile
- Company number
- 05712796
- Status
- Active
- Incorporation
- 2006-02-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The annual report and financial statements have been prepared on a going concern basis. Having reviewed the company's current position and cash flow projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Sterling Pharma Solutions Incorporated · 100% held · Delaware, USA
- Sterling Pharma USA LLC · 100% held · North Carolina, USA
- Sterling Wisconsin LLC · 100% held · Wisconsin, USA
- Sterling Deeside Limited · 100% held · England & Wales
- Sterling Bidco Ireland Limited · 100% held · Republic of Ireland
- Sterling Pharma Ringaskiddy Limited · 100% held · Republic of Ireland
- Saffron Newco Limited · 100% held · England & Wales
- Sterling Newcastle Limited · 100% held · England & Wales
Significant events
- “In April 2025, a cost reduction plan was announced, to be implemented over FY26”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGUIRE, Septima | Director | 2026-05-05 | May 1977 | Irish |
| ROTTHIER, Karl | Director | 2025-11-03 | May 1967 | Belgian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kevin Peter | Secretary | 2008-02-01 | 2011-04-01 |
| GOVINDARANJAN, Narayanan | Secretary | 2006-02-16 | 2006-07-06 |
| RAJASEKAR, Visvanathan | Secretary | 2006-07-06 | 2008-01-31 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-02-16 | 2006-02-16 |
| ANDERSON, Matthew David | Director | 2024-11-22 | 2026-05-05 |
| ARUMUGHAM, Mahendran | Director | 2009-07-18 | 2011-07-28 |
| BAHADUR, Tushar Jain | Director | 2019-02-27 | 2024-11-21 |
| BARBHAIYA, Rashmi, Dr | Director | 2017-01-01 | 2019-02-27 |
| COOK, Kevin Peter | Director | 2014-10-29 | 2025-10-31 |
| COOK, Kevin Peter | Director | 2006-07-06 | 2011-04-01 |
| DIETERICH, Norbert, Dr | Director | 2008-04-14 | 2008-07-21 |
| FINCH, Anthony Peter | Director | 2006-04-10 | 2007-11-12 |
| GOVINDARANJAN, Narayanan | Director | 2006-02-16 | 2010-07-23 |
| GREEN, Nicholas Stewart | Director | 2006-04-10 | 2007-01-18 |
| JAIN, Chhaganlal | Director | 2006-02-16 | 2009-08-10 |
| NANCHAND SHETH, Jagdish | Director | 2006-02-16 | 2009-07-18 |
| PUDHUCODE, Kannan Radhakrishnan | Director | 2017-02-24 | 2018-05-09 |
| RANGASWAMY, Sundara Rajan | Director | 2011-07-28 | 2017-01-01 |
| RAY, Tapan Jyothi | Director | 2009-07-18 | 2011-08-19 |
| SHAH, Bharat Dhirajlal | Director | 2017-01-01 | 2019-02-27 |
| SHANKARLAL, Abhaya Kumar | Director | 2011-01-11 | 2016-01-23 |
| SHANKARLAL, Devendra, Dr | Director | 2011-07-28 | 2016-01-23 |
| SHANKARLAL, Vimal Kumar | Director | 2006-02-16 | 2016-01-23 |
| SHOTT, Ian Dermot, Doctor | Director | 2017-02-24 | 2019-02-27 |
| VAIDYA, Deepak Calian | Director | 2017-01-01 | 2019-02-27 |
| WIPER, John | Director | 2011-07-28 | 2019-02-27 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-02-16 | 2006-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saffron Bidco Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Ceased 2019-02-27 |
| Saffron Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Active |
| Mr Arun Kumar Pillai | Individual | Shares 50–75% | 2016-10-12 | Ceased 2019-02-27 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | SH01 | capital | capital allotment shares |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-14 | 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.