STERLING PHARMA SOLUTIONS LIMITED
NORTHUMBERLAND SHASUN PHARMA SOLUTIONS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE23 7QG
Company number 05712796
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7QG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Ian Dermot Shott as a director on 24 February 2017; Appointment of Mr Kannan Radhakrishnan Pudhucode as a director on 24 February 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of STERLING PHARMA SOLUTIONS LIMITED are www.sterlingpharmasolutions.co.uk, and www.sterling-pharma-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Newcastle Rail Station is 6.6 miles; to Metrocentre Rail Station is 7.7 miles; to Dunston Rail Station is 8 miles; to Blaydon Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Pharma Solutions Limited is a Private Limited Company. The company registration number is 05712796. Sterling Pharma Solutions Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Sterling Pharma Solutions Limited is Dudley Cramlington Northumberland Ne23 7qg. . BARBHAIYA, Rashmi, Dr is a Director of the company. COOK, Kevin Peter is a Director of the company. PUDHUCODE, Kannan Radhakrishnan is a Director of the company. SHAH, Bharat Dhirajlal is a Director of the company. SHOTT, Ian Dermot is a Director of the company. VAIDYA, Deepak Calian is a Director of the company. WIPER, John is a Director of the company. Secretary COOK, Kevin Peter has been resigned. Secretary GOVINDARANJAN, Narayanan has been resigned. Secretary RAJASEKAR, Visvanathan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ARUMUGHAM, Mahendran has been resigned. Director COOK, Kevin Peter has been resigned. Director DIETERICH, Norbert, Dr has been resigned. Director FINCH, Anthony Peter has been resigned. Director GOVINDARANJAN, Narayanan has been resigned. Director GREEN, Nicholas Stewart has been resigned. Director JAIN, Chhaganlal has been resigned. Director NANCHAND SHETH, Jagdish has been resigned. Director RANGASWAMY, Sundara Rajan has been resigned. Director RAY, Tapan Jyothi has been resigned. Director SHANKARLAL, Abhaya Kumar has been resigned. Director SHANKARLAL, Devendra, Dr has been resigned. Director SHANKARLAL, Vimal Kumar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BARBHAIYA, Rashmi, Dr
Appointed Date: 01 January 2017
73 years old
Director
COOK, Kevin Peter
Appointed Date: 29 October 2014
61 years old
Director
PUDHUCODE, Kannan Radhakrishnan
Appointed Date: 24 February 2017
52 years old
Director
SHAH, Bharat Dhirajlal
Appointed Date: 01 January 2017
78 years old
Director
SHOTT, Ian Dermot
Appointed Date: 24 February 2017
68 years old
Director
VAIDYA, Deepak Calian
Appointed Date: 01 January 2017
81 years old
Director
WIPER, John
Appointed Date: 28 July 2011
63 years old

Resigned Directors

Secretary
COOK, Kevin Peter
Resigned: 01 April 2011
Appointed Date: 01 February 2008
Secretary
GOVINDARANJAN, Narayanan
Resigned: 06 July 2006
Appointed Date: 16 February 2006
Secretary
RAJASEKAR, Visvanathan
Resigned: 31 January 2008
Appointed Date: 06 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
ARUMUGHAM, Mahendran
Resigned: 28 July 2011
Appointed Date: 18 July 2009
70 years old
Director
COOK, Kevin Peter
Resigned: 01 April 2011
Appointed Date: 06 July 2006
61 years old
Director
DIETERICH, Norbert, Dr
Resigned: 21 July 2008
Appointed Date: 14 April 2008
77 years old
Director
FINCH, Anthony Peter
Resigned: 12 November 2007
Appointed Date: 10 April 2006
76 years old
Director
GOVINDARANJAN, Narayanan
Resigned: 23 July 2010
Appointed Date: 16 February 2006
57 years old
Director
GREEN, Nicholas Stewart
Resigned: 18 January 2007
Appointed Date: 10 April 2006
61 years old
Director
JAIN, Chhaganlal
Resigned: 10 August 2009
Appointed Date: 16 February 2006
92 years old
Director
NANCHAND SHETH, Jagdish
Resigned: 18 July 2009
Appointed Date: 16 February 2006
87 years old
Director
RANGASWAMY, Sundara Rajan
Resigned: 01 January 2017
Appointed Date: 28 July 2011
77 years old
Director
RAY, Tapan Jyothi
Resigned: 19 August 2011
Appointed Date: 18 July 2009
77 years old
Director
SHANKARLAL, Abhaya Kumar
Resigned: 23 January 2016
Appointed Date: 11 January 2011
72 years old
Director
SHANKARLAL, Devendra, Dr
Resigned: 23 January 2016
Appointed Date: 28 July 2011
74 years old
Director
SHANKARLAL, Vimal Kumar
Resigned: 23 January 2016
Appointed Date: 16 February 2006
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

STERLING PHARMA SOLUTIONS LIMITED Events

08 Mar 2017
Appointment of Mr Ian Dermot Shott as a director on 24 February 2017
07 Mar 2017
Appointment of Mr Kannan Radhakrishnan Pudhucode as a director on 24 February 2017
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jan 2017
Appointment of Dr Rashmi Barbhaiya as a director on 1 January 2017
18 Jan 2017
Appointment of Mr Deepak Calian Vaidya as a director on 1 January 2017
...
... and 97 more events
23 Feb 2006
£ nc 1000/5000000 16/02/06
23 Feb 2006
Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation

STERLING PHARMA SOLUTIONS LIMITED Charges

12 October 2016
Charge code 0571 2796 0013
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: All that freehold and leasehold land and property situated…
11 December 2015
Charge code 0571 2796 0012
Delivered: 15 December 2015
Status: Satisfied on 13 October 2016
Persons entitled: Icici Bank Limited, Qatar Branch
Description: Contains fixed charge…
11 December 2015
Charge code 0571 2796 0011
Delivered: 15 December 2015
Status: Satisfied on 13 October 2016
Persons entitled: Icici Bank Limited, Qatar Branch
Description: Contains fixed charge…
21 January 2015
Charge code 0571 2796 0010
Delivered: 30 January 2015
Status: Satisfied on 13 October 2016
Persons entitled: Icici Bank UK PLC
Description: F/H property under t/no TY325770 being land and buildings…
22 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 13 October 2016
Persons entitled: Morgan Walker Solicitors Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Debenture
Delivered: 18 January 2011
Status: Satisfied on 14 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 7 April 2014
Persons entitled: State Bank of India
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Assignation of standard security
Delivered: 28 September 2009
Status: Satisfied on 8 January 2010
Persons entitled: Hsbc Bank PLC
Description: The obligations of phoenix chemicals limited to make…
4 September 2009
Assignation in security
Delivered: 18 September 2009
Status: Satisfied on 8 January 2010
Persons entitled: Hsbc Bank PLC
Description: The entire right in the tranches see image for full details.
8 February 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied on 19 October 2010
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (T/a Rabo Bank International, London Brnach)
Description: All and whole the subjects k/a three trees road, newbie…
8 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 11 June 2011
Persons entitled: Cooperative Centrale Raiffesen-Boerenleenbank B a (T/a Radobank International) London Branch
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 7 April 2014
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 8 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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