SUN Pharma UK Limited
Company 02992795 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
8.7y median 9.8y
average tenure
11y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02992795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1994 |
| Address | 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (1)
- Mr Dilip Shantilal Shanghvi Indian
voting rights 50-75%
Officers (32)
- Brett Van Vliet Director · appointed 2021
- Prashant Savla Director · appointed 2016
- Hellen De Kloet Director · appointed 2015
Show 29 former officers
- Ranjan Chakravarti Director · appointed 2014 · resigned 2015
- Neeraj Sharma Director · appointed 2013 · resigned 2021
- Rajiv Gulati Director · appointed 2012 · resigned 2014
- Venkatachalam Rama Seshadri Director · appointed 2012 · resigned 2016
- Govind Kishanlal Jaju Director · appointed 2011 · resigned 2012
- Nevin James Bradford Director · appointed 2008 · resigned 2012
- Omesh Kumar Sethi Director · appointed 2006 · resigned 2011
- Nick Haggar Director · appointed 2006 · resigned 2008
- Dipak Chattaraj Director · appointed 2003 · resigned 2006
- Sugata Bhattacharya Director · appointed 2001 · resigned 2006
- Peter Burema Director · appointed 2001 · resigned 2008
- Samir Malde Secretary · appointed 2001 · resigned 2009
- Tempest, Brian, Dr Director · appointed 2000 · resigned 2008
- Davinder Singh Brar Director · appointed 2000 · resigned 2003
- Debashis Dasgupta Director · appointed 2000 · resigned 2012
- Dhiresh Navnitlal Malkan Secretary · appointed 1998 · resigned 2001
- Donald O'Brien Secretary · appointed 1998 · resigned 1998
- Ceile (Henriette Marie Louise) Miles Director · appointed 1998 · resigned 1999
- Shina Law Secretary · appointed 1998 · resigned 1998
- Anil Sharma Director · appointed 1998 · resigned 2001
- Vinod Dhawan Director · appointed 1997 · resigned 2000
- Peter Wittner Director · appointed 1996 · resigned 1997
- Ravi Rajagopal Director · appointed 1996 · resigned 1997
- Jag Ahluwalia Director · appointed 1996 · resigned 1997
- Ajit Yadav Director · appointed 1995 · resigned 1996
- Vinod Mahindra Secretary · appointed 1995 · resigned 1997
- Rahul Goswami Director · appointed 1995 · resigned 2000
- Sanjiv Patel Director · appointed 1994 · resigned 1995
- Outer Temple Nominees Limited Corporate-secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record