Ltd Facts The UK company register, as filed

Register entry · No. 06925119

LUPIN HEALTHCARE (UK) LIMITED

Active Private Limited Company Incorporated 5 Jun 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE URBAN BUILDING SECOND FLOOR, 3-9 ALBERT STREET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 2BE

    As filed with Companies House.

  2. Nature of business

    • 46460 Wholesale of pharmaceutical goods

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUPIN HEALTHCARE (UK) LIMITED current
    2. LUPIN (EUROPE) LIMITED earlier
    3. LUPIN (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. NHS England

    NHS National Framework for Etravirine 200mg tablets, Raltegravir 400mg tablets, Ritonavir 100mg tablets

    £8,545,000 shared by 4 suppliers Awarded 12 Aug 2026 Ends 31 Oct 2027 Notice on Find a Tender

  2. Regional Business Services Organisation, Procurement and Logistics Service

    Generic, Branded Generic & Proprietary Medicinal Products - Group 18

    £148,004.40 Awarded 23 Jun 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin James Ellis Company Director Director 14 Jun 2016 — May 1971 British · England
Thierry Robert André Volle President Of Emea Director 26 Feb 2018 — July 1958 French · Switzerland
Ramesh Swaminathan Director 3 Nov 2025 — June 1965 Indian · India
Andrew Michael McDonald Secretary 26 Feb 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lupin Atlantis Holdings Sa company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUPIN HEALTHCARE (UK) LIMITED still trading?

The register shows LUPIN HEALTHCARE (UK) LIMITED as active.

What does LUPIN HEALTHCARE (UK) LIMITED do?

It files the industry code 46460 (Wholesale of pharmaceutical goods).

When was LUPIN HEALTHCARE (UK) LIMITED set up?

It was incorporated on 5 June 2009.

When are LUPIN HEALTHCARE (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LUPIN HEALTHCARE (UK) LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs LUPIN HEALTHCARE (UK) LIMITED?

LUPIN HEALTHCARE (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46460), active, set up around the same time. More in this industry →

  1. 07112051 BIOMARIN (U.K.) LTD. Active Private Limited Company Inc. 23 Dec 2009 46460 · Wholesale of pharmaceutical goods
  2. 07109692 VENTURE PHARMA LTD Active Private Limited Company Inc. 21 Dec 2009 46460 · Wholesale of pharmaceutical goods
  3. 07108568 TRUTEK EUROPE LTD Active Private Limited Company Inc. 18 Dec 2009 46460 · Wholesale of pharmaceutical goods
  4. 07099153 DESPINA PHARMA LTD Active Private Limited Company Inc. 9 Dec 2009 46460 · Wholesale of pharmaceutical goods
  5. 07093002 POWERMED PLUS LIMITED Active Private Limited Company Inc. 2 Dec 2009 46460 · Wholesale of pharmaceutical goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House