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 5
  • 1
    Mcdonald, Andrew Michael
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Benjamin James
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Volle, Thierry Robert André
    President Of Emea born in July 1958
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Makharia, Sunil
    Executive Vp - Finance born in July 1959
    Individual (1 offspring)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Landis+gyr, Str. 1, 6300, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Nallamchetty, Venkatesh
    Company Director born in March 1971
    Individual
    Officer
    2015-05-21 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Mathur, Arvind
    Commercial Director born in October 1973
    Individual
    Officer
    2013-05-04 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Lawrence, James Keith
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 4
    Macaulay, Andrew
    Executive Vp - Europe born in June 1961
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2013-05-04
    OF - Director → CIF 0
  • 5
    Roberts, Karl, Dr
    Vice President born in October 1960
    Individual
    Officer
    2009-06-05 ~ 2010-07-17
    OF - Director → CIF 0
  • 6
    Gogate, Amarendra
    Individual
    Officer
    2009-06-05 ~ 2016-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LUPIN HEALTHCARE (UK) LIMITED

Previous names
LUPIN (EUROPE) LIMITED - 2018-02-09
LUPIN (UK) LIMITED - 2009-06-26
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • LUPIN HEALTHCARE (UK) LIMITED
    Info
    LUPIN (EUROPE) LIMITED - 2018-02-09
    LUPIN (UK) LIMITED - 2009-06-26
    Registered number 06925119
    The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire SL1 2BE
    Private Limited Company incorporated on 2009-06-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • LUPIN HEALTHCARE (UK) LIMITED
    S
    Registered number 06925119
    The Urban Building Second Floor, 3-9 Albert Street, Slough, England, SL1 2BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Urban Building Second Floor, 3-9 Albert Street, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    248,798 GBP2024-02-29
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.