STERLING PHARMA SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
STERLING PHARMA SOLUTIONS LIMITED

COMPANY NUMBER
05712796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
16/02/2006 (18 years and 9 months old)

WEBSITE
www.sterlingpharmasolutions.com

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
16/02/2006 14/09/2016
SHASUN PHARMA SOLUTIONS LIMITED

REGISTERED ADDRESS

DUDLEY, CRAMLINGTON
NORTHUMBERLAND
NE23 7QG

Telephone: 01912500471
TPS: No

TRADING ADDRESSES

Dudley Lane
Dudley
Cramlington
Northumberland
NE23 7QG

Telephone: 2500471

Credit Risk Overview

Want to learn more about STERLING PHARMA SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

9.95%

NET WORTH

£60.6M

37.80%

TOTAL LIABILITIES

£153.6M

28.46%

NET ASSETS

£60.6M

37.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAFFRON BIDCO LIMITED	Active - Accounts Filed	View Report
STERLING PHARMA SOLUTIONS LIMITED	Active - Accounts Filed	View Report
STERLING DEESIDE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STERLING PHARMA SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

9.95%

NET WORTH

£60.6M

37.80%

TOTAL LIABILITIES

£153.6M

28.46%

NET ASSETS

£60.6M

37.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAFFRON BIDCO LIMITED	Owned: 100.00 %	Shares: 6,564,336	Price per share: £1.00	Total Value: £6,564,336.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Peter Cook Director: 29/10/2014 - Present (10years) Secretary: 01/02/2008 - Present (16 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 6	View Report
Tushar Jain Bahadur 27/02/2019 - Present (5 years and 8 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
QA NOMINEES LIMITED 16/02/2006 - Present (18 years and 9 months) 16/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 55462	View Report
Chhaganlal Jain 16/02/2006 - 10/08/2009 (3 years and 5 months) Born in Nov 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Narayanan Govindaranjan Director: 16/02/2006 - 23/07/2010 (4 years and 5 months) Secretary: 16/02/2006 - 06/07/2006 (4 months) Born in Aug 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GHO CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
SAFFRON TOPCO (JERSEY) LTD	N/A	N/A
SAFFRON MIDCO 1 LIMITED	Active - Accounts Filed	View Report
SAFFRON MIDCO 2 LIMITED	Active - Accounts Filed	View Report
SAFFRON BIDCO LIMITED	Active - Accounts Filed	View Report
STERLING PHARMA SOLUTIONS LIMITED	Active - Accounts Filed	View Report
STERLING DEESIDE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 29/10/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 19/11/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 14/03/2019	Event: Tushar Jain Bahadur (925599599) has left the board
Date: 14/03/2019	Event: New Board Member Tushar Jain Bahadur (923420116) Appointed
Date: 07/03/2019	Event: New Board Member Tushar Jain Bahadur (925599599) Appointed
Date: 06/03/2019	Event: Rashmi Barbhaiya (922321411) has left the board
Date: 06/03/2019	Event: Deepak Calian Vaidya (913676855) has left the board
Date: 06/03/2019	Event: Ian Dermot Shott (906080052) has left the board
Date: 06/03/2019	Event: Bharat Dhirajlal Shah (922275122) has left the board
Date: 06/03/2019	Event: John Wiper (916204131) has left the board
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Board Member Ian Dermot Shott (906080052) Appointed
Date: 01/11/2018	Event: Ian Dermot Shott (922637698) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Kannan Radhakrishnan Pudhucode (922624855) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Ian Dermot Shott (922637698) Appointed
Date: 09/03/2017	Event: New Board Member Kannan Radhakrishnan Pudhucode (922624855) Appointed
Date: 02/03/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: Deepak Calian Vaidya (922275193) has left the board
Date: 27/01/2017	Event: New Board Member Rashmi Barbhaiya (922321411) Appointed
Date: 27/01/2017	Event: New Board Member Deepak Calian Vaidya (913676855) Appointed
Date: 20/01/2017	Event: Sundara Rajan Rangaswamy (916209871) has left the board
Date: 20/01/2017	Event: New Board Member Bharat Shah (922275122) Appointed
Date: 20/01/2017	Event: New Board Member Deepak Calian Vaidya (922275193) Appointed
Date: 16/09/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Abhaya Kumar Shankarlal (915718994) has left the board
Date: 19/02/2016	Event: Vimal Kumar Shankarlal (911198142) has left the board
Date: 19/02/2016	Event: Devendra Shankarlal (916205972) has left the board
Date: 19/02/2016	Event: Abhaya Kumar Shankarlal (915718994) has left the board
Date: 19/02/2016	Event: Vimal Kumar Shankarlal (911198142) has left the board
Date: 19/02/2016	Event: Devendra Shankarlal (916205972) has left the board
Date: 27/05/2015	Event: New Accounts filed
Date: 18/03/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Board Member Kevin Peter Cook (908901790) Appointed
Date: 21/03/2014	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed

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STERLING PHARMA SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£60.6M

£153.6M

£60.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£60.6M

£153.6M

£60.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™