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Sterling Pharma Solutions Limited

05712796

active
ltd
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, Dudley, Cramlington, NE23 7QG
Incorporated 16/02/2006

Previously known as

Shasun Pharma Solutions Limited · until 14/09/2016

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

Karl Rotthier

director · Since 03/11/2025

Belgian · Belgium · Age 59

Septima Maguire

director · Since 05/05/2026

Irish · England · Age 49

Former

Vimal Kumar Shankarlal

director · Resigned 23/01/2016

Abhaya Kumar Shankarlal

director · Resigned 23/01/2016

Devendra Shankarlal

director · Resigned 23/01/2016

Sundara Rajan Rangaswamy

director · Resigned 01/01/2017

Kannan Radhakrishnan Pudhucode

director · Resigned 09/05/2018

John Wiper

director · Resigned 27/02/2019

Deepak Calian Vaidya

director · Resigned 27/02/2019

Bharat Dhirajlal Shah

director · Resigned 27/02/2019

Rashmi Barbhaiya

director · Resigned 27/02/2019

Ian Dermot Shott

director · Resigned 27/02/2019

Tushar Jain Bahadur

director · Resigned 21/11/2024

Kevin Peter Cook

director · Resigned 31/10/2025

Matthew David Anderson

director · Resigned 05/05/2026

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

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Dudley Lane
2026-06-21

DUDLEY LANE

post townCramlington
2026-06-21

CRAMLINGTON