SUN Pharma Holdings UK Limited
Company 03062051 Active
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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.
2 directors on the board
- Prashant Lakhamshi Savla Director · appointed 2015
- Abhay Bhole Director · appointed 2022
7.5y median 7.5y
average tenure
10.9y
longest tenure
Directors past 6 years
- Prashant Lakhamshi Savla Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Prashant Lakhamshi Savla Director · appointed 2015
- Abhay Bhole Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03062051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1995 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Mr Dilip Shantilal Shanghvi Indian
voting rights 50-75%
Officers (19)
- Abhay Bhole Director · appointed 2022
- Prashant Lakhamshi Savla Director · appointed 2015
Show 17 former officers
- Thomas Gibbs Director · appointed 2021 · resigned 2022
- Jacqueline Badekale Secretary · appointed 2013 · resigned 2013
- Neeraj Sharma Director · appointed 2013 · resigned 2021
- Abraham, Roshan, Mr. Secretary · appointed 2010 · resigned 2012
- Omesh Kumar Sethi Director · appointed 2009 · resigned 2011
- Maninder Singh Director · appointed 2006 · resigned 2015
- Hentric Rojan Seemampillai Secretary · appointed 2003 · resigned 2010
- Peter Burema Director · appointed 2000 · resigned 2008
- Debashis Dasgupta Director · appointed 1999 · resigned 2012
- Rahul Goswami Director · appointed 1996 · resigned 1997
- Vinod Mahindra Secretary · appointed 1996 · resigned 1996
- Tempest, Brian, Dr Secretary · appointed 1996 · resigned 2006
- Jai Swarup Pathak Director · appointed 1995 · resigned 1997
- Harmahinder Ahuja Director · appointed 1995 · resigned 2009
- Raghavan Sunderrajan Secretary · appointed 1995 · resigned 1996
- Alan Wayne Morris Director · appointed 1995 · resigned 1996
- Kamal Johal Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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