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LUPIN HEALTHCARE (UK) LIMITED - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 06925119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Urban Building Second Floor
- 3-9 Albert Street
- Slough
- Berkshire
- SL1 2BE
- United Kingdom The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, SL1 2BE, United Kingdom UK
Management
- Managing Directors
- SUNIL MAKHARIA
- THIERRY ROBERT ANDRÉ
- BENJAMIN JAMES ELLIS
- ELLIS, Benjamin James
- MAKHARIA, Sunil
- VOLLE, Thierry Robert André
- Company secretaries
- ANDREW MICHAEL MCDONALD
- MCDONALD, Andrew Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-05
- Age Of Company 2009-06-05 15 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Lupin Atlantis Holdings Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUPIN (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2015-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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LUPIN HEALTHCARE (UK) LIMITED Company Description
- LUPIN HEALTHCARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06925119. Its current trading status is "live". It was registered 2009-06-05. It was previously called LUPIN (EUROPE) LIMITED. It has declared SIC or NACE codes as "46460". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-06-05.It can be contacted at The Urban Building Second Floor .
Get LUPIN HEALTHCARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lupin Healthcare (Uk) Limited - The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, United Kingdom
- 2009-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-24) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-11) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
keyboard_arrow_right 2018
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APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE (2018-03-21) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR (2018-03-21) - TM01
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SECRETARY APPOINTED MR ANDREW MICHAEL MCDONALD (2018-03-21) - AP03
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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COMPANY NAME CHANGED LUPIN (EUROPE) LIMITED (2018-02-09) - CERTNM
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resolution (2018-02-09) - RESOLUTIONS
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DIRECTOR APPOINTED MR THIERRY ROBERT ANDRÉ (2018-03-21) - AP01
keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 30/08/2017 FROM (2017-08-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-06-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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accounts-with-accounts-type-full (2017-06-02) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUPIN ATLANTIS HOLDINGS SA (2017-07-12) - PSC02
keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-07-13) - AR01
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SECRETARY APPOINTED MR JAMES KEITH LAWRENCE (2016-06-27) - AP03
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DIRECTOR APPOINTED MR BENJAMIN JAMES ELLIS (2016-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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ALTER ARTICLES 27/09/2016 (2016-11-03) - RES01
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ARTICLES OF ASSOCIATION (2016-11-03) - MEM/ARTS
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APPOINTMENT TERMINATED, DIRECTOR VENKATESH NALLAMCHETTY (2016-06-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMARENDRA GOGATE (2016-06-24) - TM02
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27/09/16 STATEMENT OF CAPITAL GBP 3251000.00 (2016-11-01) - SH01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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appoint-person-secretary-company-with-name (2016-06-27) - AP03
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-11-03) - RESOLUTIONS
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memorandum-articles (2016-11-03) - MA
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR VENKATESH NALLAMCHETTY (2015-05-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-06-15) - AA
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05/06/15 FULL LIST (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-06-19) - AA
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05/06/14 FULL LIST (2014-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-05-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULAY (2013-05-14) - TM01
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DIRECTOR APPOINTED MR ARVIND MATHUR (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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05/06/13 FULL LIST (2013-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-05-17) - AA
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05/06/12 FULL LIST (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-05-16) - AA
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05/06/11 FULL LIST (2011-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR KARL ROBERTS (2010-08-04) - TM01
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termination-director-company-with-name (2010-08-04) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMARENDRA GOGATE / 22/07/2010 (2010-08-04) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACAULAY / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MAKHARIA / 01/10/2009 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ROBERTS / 01/10/2009 (2010-06-22) - CH01
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05/06/10 FULL LIST (2010-06-22) - AR01
keyboard_arrow_right 2009
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COMPANY NAME CHANGED LUPIN (UK) LIMITED (2009-06-25) - CERTNM
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CURRSHO FROM 30/06/2010 TO 31/03/2010 (2009-07-21) - 225
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AD 17/07/09 (2009-08-10) - 88(2)
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legacy (2009-08-10) - 88(2)
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legacy (2009-07-21) - 225
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certificate-change-of-name-company (2009-06-25) - CERTNM
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INCORPORATION DOCUMENTS (2009-06-05) - NEWINC
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incorporation-company (2009-06-05) - NEWINC