Menna Overview
Here’s a quick overview of LUPIN HEALTHCARE (UK) LIMITED 👀 — a Slough, Berkshire based business that started in 2009.
LUPIN HEALTHCARE (UK) LIMITED
- Company statusactive
- Company No06925119
- Age17 years 1 month Incorporated 5 June 2009
- Officers4
Address
The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, SL1 2BE, United Kingdom
LUPIN HEALTHCARE (UK) LIMITED is an active company incorporated on 5 June 2009 and based in Slough, Berkshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 16 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Andrew Michael | secretary | 26 Feb 2018 | |
| ELLIS, Benjamin James | director | May 1971 | 14 Jun 2016 |
| MAKHARIA, Sunil | director | Jul 1959 | 05 Jun 2009 |
| VOLLE, Thierry Robert André | director | Jul 1958 | 26 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lupin Atlantis Holdings Sa | 06 Apr 2016 |
Related Companies
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ELLIS, Benjamin James are mutual persons.
MACAULAY, Andrew are mutual persons.
ROBERTS, Karl, Dr are mutual persons.
ROBERTS, Karl, Dr are mutual persons.
BHSF LIMITED
MACAULAY, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of LUPIN HEALTHCARE (UK) LIMITED 👀 — a Slough, Berkshire based business that started in 2009.