The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Anderson, Matthew David
    Chief Financial Officer born in May 1971
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Kevin Peter
    President born in October 1964
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 3
    10, Norwich Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Shott, Ian Dermot, Doctor
    Business Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Rangaswamy, Sundara Rajan
    Professional born in April 1948
    Individual
    Officer
    2011-07-28 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Barbhaiya, Rashmi, Dr
    Independent Advisor born in September 1952
    Individual
    Officer
    2017-01-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Shankarlal, Vimal Kumar
    Director born in June 1956
    Individual
    Officer
    2006-02-16 ~ 2016-01-23
    OF - Director → CIF 0
  • 5
    Jain, Chhaganlal
    Director born in November 1933
    Individual
    Officer
    2006-02-16 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Green, Nicholas Stewart
    President born in May 1964
    Individual
    Officer
    2006-04-10 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Wiper, John
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Ray, Tapan Jyothi
    Business Executive born in December 1948
    Individual
    Officer
    2009-07-18 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Mr Arun Kumar Pillai
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ 2019-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Shankarlal, Abhaya Kumar
    Industralist born in December 1953
    Individual
    Officer
    2011-01-11 ~ 2016-01-23
    OF - Director → CIF 0
  • 11
    Cook, Kevin Peter
    Operations Director born in October 1964
    Individual (10 offsprings)
    Officer
    2006-07-06 ~ 2011-04-01
    OF - Director → CIF 0
    Cook, Kevin Peter
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Arumugham, Mahendran
    Service born in April 1955
    Individual
    Officer
    2009-07-18 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Govindaranjan, Narayanan
    Director born in August 1968
    Individual
    Officer
    2006-02-16 ~ 2010-07-23
    OF - Director → CIF 0
    Govindaranjan, Narayanan
    Director
    Individual
    Officer
    2006-02-16 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 14
    Dieterich, Norbert, Dr
    President born in October 1948
    Individual
    Officer
    2008-04-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Shah, Bharat Dhirajlal
    Non Executive Director born in February 1947
    Individual
    Officer
    2017-01-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Shankarlal, Devendra, Dr
    Industrialist born in November 1951
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2016-01-23
    OF - Director → CIF 0
  • 17
    Vaidya, Deepak Calian
    Non Executive Director born in January 1945
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    Nanchand Sheth, Jagdish
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2009-07-18
    OF - Director → CIF 0
  • 19
    Finch, Anthony Peter
    Chief Scientific Officer born in January 1950
    Individual
    Officer
    2006-04-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 20
    Rajasekar, Visvanathan
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 21
    Pudhucode, Kannan Radhakrishnan
    Business Executive born in July 1973
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Bahadur, Tushar Jain
    Finance And Procurement Director born in January 1986
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 23
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Secretary → CIF 0
  • 24
    10, Norwich Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ 2019-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STERLING PHARMA SOLUTIONS LIMITED

Previous name
SHASUN PHARMA SOLUTIONS LIMITED - 2016-09-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • STERLING PHARMA SOLUTIONS LIMITED
    Info
    SHASUN PHARMA SOLUTIONS LIMITED - 2016-09-14
    Registered number 05712796
    Dudley, Cramlington, Northumberland NE23 7QG
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SHASUN PHARMA SOLUTIONS LIMITED
    S
    Registered number 05712796
    Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • STERLING PHARMA SOLUTIONS LIMITED
    S
    Registered number 05712796
    Sterling Pharma Solutions Limited, Dudley, Cramlington, Northumberland, England, NE23 7QG
    Private Limited Company in Registered At Companies House, England
    CIF 2
  • STERLING PHARMA SOLUTIONS LIMITED
    S
    Registered number 05712796
    Sterling Place, Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    STERLING PHARMA SOLUTIONS LIMITED - 2016-09-14
    Dudley Lane, Dudley, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ADC BIOTECHNOLOGY LIMITED - 2021-04-03
    REAXA BIOTECH LTD - 2010-05-18
    Unit 103 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,444,791 GBP2018-04-30
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NEWCHEM TECHNOLOGIES LIMITED - 2024-05-13
    HANDLEVER LIMITED - 2002-05-10
    Sterling Place, Dudley, Cramlington, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,696 GBP2022-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.