Sterling Pharma Solutions Limited
Company 05712796 Active
Connected board network
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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
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kevin Peter Cook Director · appointed 2008 · resigned 2025
- Matthew David Anderson Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Professional services 4Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sterling Newcastle Limited 2 shared directors
- Sterling Deeside Limited 2 shared directors
- Saffron Midco 1 Limited 2 shared directors
- Saffron Midco 2 Limited 2 shared directors
- Saffron Bidco Limited 2 shared directors
- Saffron Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05712796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2006 |
| Address | DUDLEY LANE, DUDLEY, CRAMLINGTON, NE23 7QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arun Kumar Pillai ceased 2019-02-27
50-75% shares · notified 2016-10-12 - Saffron Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sterling Deeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Saffron Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Sterling Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Officers (24)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Show 22 former officers
- Matthew David Anderson Director · appointed 2024 · resigned 2026
- Tushar Jain Bahadur Director · appointed 2019 · resigned 2024
- Kannan Radhakrishnan Pudhucode Director · appointed 2017 · resigned 2018
- Ian Dermot Shott Director · appointed 2017 · resigned 2019
- Bharat Dhirajlal Shah Director · appointed 2017 · resigned 2019
- Deepak Calian Vaidya Director · appointed 2017 · resigned 2019
- Barbhaiya, Rashmi, Dr Director · appointed 2017 · resigned 2019
- John Wiper Director · appointed 2011 · resigned 2019
- Sundara Rajan Rangaswamy Director · appointed 2011 · resigned 2017
- Shankarlal, Devendra, Dr Director · appointed 2011 · resigned 2016
- Abhaya Kumar Shankarlal Director · appointed 2011 · resigned 2016
- Tapan Jyothi Ray Director · appointed 2009 · resigned 2011
- Mahendran Arumugham Director · appointed 2009 · resigned 2011
- Dieterich, Norbert, Dr Director · appointed 2008 · resigned 2008
- Kevin Peter Cook Director · appointed 2008 · resigned 2025
- Visvanathan Rajasekar Secretary · appointed 2006 · resigned 2008
- Anthony Peter Finch Director · appointed 2006 · resigned 2007
- Nicholas Stewart Green Director · appointed 2006 · resigned 2007
- Jagdish Nanchand Sheth Director · appointed 2006 · resigned 2009
- Vimal Kumar Shankarlal Director · appointed 2006 · resigned 2016
- Narayanan Govindaranjan Secretary · appointed 2006 · resigned 2010
- Chhaganlal Jain Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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