LUPIN HEALTHCARE (UK) LIMITED

LUPIN HEALTHCARE (UK) LIMITED is an active private limited company, incorporated on 5 June 2009. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Albert Street, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LUPIN HEALTHCARE (UK) LIMITED has two previous names, the most recent of which was LUPIN (EUROPE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE URBAN BUILDING SECOND FLOOR
Address Line 2	3-9 ALBERT STREET
Post Town	SLOUGH
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL1 2BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 09/02/2018 onwards:

LUPIN HEALTHCARE (UK) LIMITED

From 26/06/2009 to 09/02/2018:

LUPIN (EUROPE) LIMITED

Prior to 26/06/2009:

LUPIN (UK) LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES ELLIS

(~52 year old English national)

THE URBAN BUILDING 2ND FLOOR, 3-9 ALBERT STREET, SLOUGH, SL1 2BE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2016

SUNIL MAKHARIA

(~64 year old Indian national)

C-106, KARAN, OFF YARI ROAD VERSOVA, ANDHERI (WEST), MUMBAI 400061, INDIA

Current Director
Gives occupation as EXECUTIVE VP - FINANCE
Usually resident in INDIA

Appointed on 05/06/2009

MR THIERRY ROBERT ANDRÉ VOLLE

(~65 year old French national)

HOFSTRASSE 14 6300, ZUG, SWITZERLAND

Current Director
Gives occupation as PRESIDENT OF EMEA
Usually resident in SWITZERLAND

Appointed on 26/02/2018

MR ANDREW MICHAEL MCDONALD

LUPIN HEALTHCARE (UK) LIMITED THE URBAN BUILDING, 2ND FLOOR, 3-9 ALBERT STREET, SLOUGH, SL1 2BE, UNITED KINGDOM

Current Secretary

Appointed on 26/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)