Lupin Healthcare (UK) Limited. net worth, address, company information. Free

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Lupin Healthcare (Uk) Limited (registration number 06925119) is a private limited company legally formed on 2009-06-05 originating in United Kingdom. This business has its registered office at The Urban Building Second Floor, 3-9 Albert Street, Slough SL1 2BE. Having undergone a change in 2018-02-09, the previous name this enterprise used was Lupin (Europe) Limited. Lupin Healthcare (Uk) Limited is operating under Standard Industrial Classification: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name	Lupin Healthcare (UK) Limited
Number	06925119
Date of Incorporation:	Friday 5th June 2009
End of financial year:	31 March
Address:	The Urban Building Second Floor, 3-9 Albert Street, Slough, SL1 2BE
SIC code:	46460 - Wholesale of pharmaceutical goods

When it comes to the 3 directors that can be found in this business, we can name: Thierry V. (appointed on 26 February 2018), Benjamin E. (appointment date: 14 June 2016), Sunil M. (appointed on 05 June 2009). 1 secretary is there as well: Andrew M. (appointed on 26 February 2018). The official register lists 1 person of significant control - Lupin Atlantis Holdings Sa, a business that can be found at Str. 1, 6300. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lupin Atlantis Holdings Sa

6 April 2016

Address	Landis+Gyr Str. 1, 6300, Zug, Switzerland
Legal authority	Switzerland
Legal form	Sa
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (48 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates 2023/06/05 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/07/03 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/05 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 11th, May 2022 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 17th, August 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2021/06/05 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/05 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 2019/06/05 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 3rd, May 2019 \| accounts	Free Download (38 pages)
(CH01) On 2018/09/26 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/05 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 16th, May 2018 \| accounts	Free Download (37 pages)
(AP03) On 2018/02/26, company appointed a new person to the position of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/26 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/26. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/02/26 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/09 filed on: 9th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from Suite 1 Victoria Court Bexton Road Knutsford WA16 0PF on 2017/08/30 to The Urban Building Second Floor 3-9 Albert Street Slough Berkshire SL1 2BE filed on: 30th, August 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/05 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, June 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 26th, January 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, November 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 3rd, November 2016 \| incorporation	Free Download (16 pages)
(SH01) 3251000.00 GBP is the capital in company's statement on 2016/09/27 filed on: 1st, November 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/05 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 251000.00 GBP is the capital in company's statement on 2016/07/13 capital
(AP03) On 2016/06/27, company appointed a new person to the position of a secretary filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/06/14, company appointed a new person to the position of a secretary filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/14 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/06/14 filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/14. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/05 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 251000.00 GBP is the capital in company's statement on 2015/06/16 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 15th, June 2015 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2015/05/21. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/05 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/05 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 31st, May 2013 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/05 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 17th, May 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/05 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 16th, May 2011 \| accounts	Free Download (23 pages)
(CH03) On 2010/07/22 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/08/04 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/05 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 29th, April 2010 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lupin (uk) LIMITEDcertificate issued on 26/06/09 filed on: 25th, June 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2009 \| incorporation	Free Download (20 pages)

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