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Lupin Healthcare (Uk) Limited
06925119
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Urban Building Second Floor, 3-9 Albert Street, Slough, SL1 2BE
Incorporated 05/06/2009
Previously known as
Lupin (Europe) Limited · until 09/02/2018
Lupin (Uk) Limited · until 26/06/2009
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
On track
Industry
46460
Wholesale of pharmaceutical goodsOfficers
Mr Benjamin James Ellis
director · Since 14/06/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mr Andrew Michael Mcdonald
secretary · Since 26/02/2018
Mr Thierry Robert Andr㉠Volle
director · Since 26/02/2018
PRESIDENT OF EMEA
FRENCH · SWITZERLAND · Age 68
Andrew Michael Mcdonald
secretary · Since 26/02/2018
Former
Karl Roberts
director · Resigned 17/07/2010
Andrew Macaulay
director · Resigned 04/05/2013
Amarendra Gogate
secretary · Resigned 14/06/2016
Venkatesh Nallamchetty
director · Resigned 14/06/2016
Arvind Mathur
director · Resigned 26/02/2018
James Keith Lawrence
secretary · Resigned 26/02/2018
Sunil Makharia
director · Resigned 03/11/2025
Persons with Significant Control
Lupin Atlantis Holdings Sa
75–100% shares
75–100% votes
Landis+Gyr, Str. 1, Zug
Notified 06/04/2016
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → The Urban Building Second Floor
2026-07-13THE URBAN BUILDING SECOND FLOOR
post town → Slough
2026-07-13SLOUGH