STERLING PHARMA SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STERLING PHARMA SOLUTIONS LIMITED 2016-09-14 → present
- SHASUN PHARMA SOLUTIONS LIMITED 2006-02-16 → 2016-09-14
Accounts
Audit & accounting basis
- 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.”
Group structure
- STERLING PHARMA SOLUTIONS LIMITED · parent
- Sterling Pharma Solutions Incorporated 100%
- Sterling Pharma USA LLC 100%
- Sterling Wisconsin LLC 100%
- Sterling Deeside Limited 100%
- Sterling Bidco Ireland Limited 100%
- Sterling Pharma Ringaskiddy Limited 100%
- Saffron Newco Limited 100%
- Sterling Newcastle Limited 100%
Significant events
- “In April 2025, a cost reduction plan was announced, to be implemented over FY26”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one