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Companies/05712796

Sterling Pharma Solutions Limited

Private Limited Company · Cramlington

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · No cessation recorded

Source record 115379107
Show 2 ceased records
Saffron Bidco LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · Ceased 2019-02-27

Source record 115395040
AP
Shares: over 50%, up to 75%

Notified 2016-10-12 · Ceased 2019-02-27

Source record 117303730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SM
Septima MaguireCurrent director
Appointed 2026-05-05
+19 others
KR
Karl RotthierCurrent director
Appointed 2025-11-03 · Ceo
Show 26 historical appointments
MA
Matthew AndersonResigned director
Resigned 2024-11-22 · 1 yr · Chief Financial Officer
TB
Tushar BahadurResigned director
Resigned 2019-02-27 · 5 yrs · Finance And Procurement Director
KP
Kannan PudhucodeResigned director
Resigned 2017-02-24 · 1 yr · Business Executive
IS
Ian ShottResigned director
Resigned 2017-02-24 · 2 yrs · Business Executive
DV
Deepak VaidyaResigned director
Resigned 2017-01-01 · 2 yrs · Non Executive Director
RB
Rashmi BarbhaiyaResigned director
Resigned 2017-01-01 · 2 yrs · Independent Advisor
BS
Bharat ShahResigned director
Resigned 2017-01-01 · 2 yrs · Non Executive Director
KC
Kevin CookResigned directorResigned secretary
Resigned 2014-10-29 · 11 yrs · President
SR
Sundara RangaswamyResigned director
Resigned 2011-07-28 · 5 yrs · Professional
DS
Devendra ShankarlalResigned director
Resigned 2011-07-28 · 4 yrs · Industrialist
JW
John WiperResigned director
Resigned 2011-07-28 · 7 yrs · Operations Director
AS
Abhaya ShankarlalResigned director
Resigned 2011-01-11 · 5 yrs · Industralist
MA
Mahendran ArumughamResigned director
Resigned 2009-07-18 · 2 yrs · Service
TR
Tapan RayResigned director
Resigned 2009-07-18 · 2 yrs · Business Executive
ND
Norbert DieterichResigned director
Resigned 2008-04-14 · President
VR
Visvanathan RajasekarResigned secretary
Resigned 2006-07-06 · 1 yr
AF
Anthony FinchResigned director
Resigned 2006-04-10 · 1 yr · Chief Scientific Officer
NG
Nicholas GreenResigned director
Resigned 2006-04-10 · President
CorpQa Nominees LimitedResigned director
Resigned 2006-02-16
VS
Vimal ShankarlalResigned director
Resigned 2006-02-16 · 9 yrs · Director
JN
Jagdish Nanchand ShethResigned director
Resigned 2006-02-16 · 3 yrs · Director
CJ
Chhaganlal JainResigned director
Resigned 2006-02-16 · 3 yrs · Director
NG
Narayanan GovindaranjanResigned directorResigned secretary
Resigned 2006-02-16 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active