Lupin Healthcare (UK) Limited
Company 06925119 Active
Connected board network
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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.
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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.
3 directors on the board
- Thierry Robert André Volle Director · appointed 2018
- Benjamin James Ellis Director · appointed 2016
- Ramesh Swaminathan Director · appointed 2025
Directors past 6 years
- Thierry Robert André Volle Director · appointed 2018
- Benjamin James Ellis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ramesh Swaminathan Director · appointed 2025
Portfolio (2)
- Thierry Robert André Volle Director · appointed 2018
- Benjamin James Ellis Director · appointed 2016
Left in the last 12 months
- Sunil Makharia Director · appointed 2009 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Visufarma UK Limited 2 shared directors
Connected through a shared director
- Renascience Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06925119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2009 |
| Address | THE URBAN BUILDING SECOND FLOOR, 3-9 ALBERT STREET, SLOUGH, BERKSHIRE, SL1 2BE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lupin Atlantis Holdings Sa
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renascience Pharma Limited
75-100% shares, 75-100% voting · notified 2025-04-02
Officers (11)
- Ramesh Swaminathan Director · appointed 2025
- Thierry Robert André Volle Director · appointed 2018
- Andrew Michael Mcdonald Secretary · appointed 2018
- Benjamin James Ellis Director · appointed 2016
Show 7 former officers
- James Keith Lawrence Secretary · appointed 2016 · resigned 2018
- Venkatesh Nallamchetty Director · appointed 2015 · resigned 2016
- Arvind Mathur Director · appointed 2013 · resigned 2018
- Roberts, Karl, Dr Director · appointed 2009 · resigned 2010
- Amarendra Gogate Secretary · appointed 2009 · resigned 2016
- Andrew Macaulay Director · appointed 2009 · resigned 2013
- Sunil Makharia Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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