Sterling Pharma Solutions Limited

05712796

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DUDLEY LANE, CRAMLINGTON, NE23 7QG

Incorporated 16/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Karl Rotthier

director · Since 03/11/2025

CEO

BELGIAN · BELGIUM · Age 59

Mrs Septima Maguire

director · Since 05/05/2026

IRISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Arun Kumar Pillai

Ceased 27/02/2019

Saffron Bidco Limited

Ceased 27/02/2019

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2024Registered 22/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2024Registered 22/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2024Registered 22/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 16/12/2022Registered 20/12/2022Satisfied 30/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/08/2020Registered 19/08/2020Satisfied 30/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 30/05/2019Registered 07/06/2019Satisfied 30/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/04/2019Registered 08/04/2019Satisfied 30/09/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2018Registered 27/04/2018Satisfied 03/03/2020

Charge

satisfied

AXIS BANK UK LIMITED

Created 31/05/2017Registered 08/06/2017Satisfied 29/03/2019

Charge

satisfied

AXIS BANK UK LIMITED

Created 12/10/2016Registered 13/10/2016Satisfied 29/03/2019

Charge

satisfied

ICICI BANK LIMITED, QATAR BRANCH

Created 11/12/2015Registered 15/12/2015Satisfied 13/10/2016

Charge

satisfied

ICICI BANK LIMITED, QATAR BRANCH

Created 11/12/2015Registered 15/12/2015Satisfied 13/10/2016

Charge

satisfied

ICICI BANK UK PLC

Created 21/01/2015Registered 30/01/2015Satisfied 13/10/2016

charge

satisfied

MORGAN WALKER SOLICITORS LIMITED

Created 22/03/2011Registered 06/04/2011Satisfied 13/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2011Registered 18/01/2011Satisfied 14/01/2016

charge

satisfied

STATE BANK OF INDIA

Created 05/05/2010Registered 12/05/2010Satisfied 07/04/2014

charge

satisfied

HSBC BANK PLC

Created 04/09/2009Registered 28/09/2009Satisfied 08/01/2010

charge

satisfied

HSBC BANK PLC

Created 04/09/2009Registered 18/09/2009Satisfied 08/01/2010

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (T/A RABO BANK INTERNATIONAL, LONDON BRNAC

Created 08/02/2008Registered 04/03/2008Satisfied 19/10/2010

charge

satisfied

COOPERATIVE CENTRALE RAIFFESEN-BOERENLEENBANK B A (T/A RADOBANK INTERNATIONAL) LONDON BRANCH

Created 08/02/2008Registered 22/02/2008Satisfied 11/06/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 21/12/2007Registered 03/01/2008Satisfied 07/04/2014

charge

satisfied

HSBC BANK PLC

Created 02/11/2007Registered 09/11/2007Satisfied 08/01/2010