GLENMARK PHARMACEUTICALS EUROPE LIMITED
Overview
| Company Name | GLENMARK PHARMACEUTICALS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05040260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENMARK PHARMACEUTICALS EUROPE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLENMARK PHARMACEUTICALS EUROPE LIMITED located?
| Registered Office Address | 2-B Laxmi House Draycott Avenue Kenton HA3 0BU Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENMARK GENERICS (EUROPE) LIMITED | Nov 26, 2007 | Nov 26, 2007 |
| GLENMARK PHARMACEUTICALS (EUROPE) LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| GLENMARK PHARMACEUTICALS (UK) LTD | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Glenn Saldanha as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Blanche Saldanha as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Cherylann Pinto as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Registration of charge 050402600003, created on Nov 05, 2024 | 22 pages | MR01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Termination of appointment of Achin Gupta as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Amended full accounts made up to Mar 31, 2020 | 19 pages | AAMD | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Change of details for Mr Glenn Saldanha as a person with significant control on May 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Termination of appointment of Fiona Hill as a secretary on Jul 23, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Who are the officers of GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Oliver Henry | Director | 2b Draycott Avenue Kenton HA3 0BU Harrow Laxmi House Middlesex United Kingdom | United Kingdom | British | 196341700001 | |||||||||
| HILL, Fiona | Secretary | Laxmi House Draycott Avenue Kenton HA3 0BU Harrow 2-B Middlesex | 236318260001 | |||||||||||
| LAXMI FINANCIAL SERVICES LIMITED | Secretary | Laxmi House Draycott Avenue HA3 0BU Kenton 2-B Middlesex United Kingdom |
| 50249260001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CLARK, Guy Hedley | Director | Ongar Road CM16 1JB Great Dunmow Brockhall Grange Essex | United Kingdom | British | 140857920001 | |||||||||
| GARELLA, Rahul | Director | Marlins Meadow Croxley Green Business Park WD18 8YA Watford Building 2 Hertfordshire United Kingdom | United Kingdom | British | 131861730004 | |||||||||
| GUPTA, Achin | Director | Laxmi House Draycott Avenue Kenton HA3 0BU Harrow 2-B Middlesex | England | Indian | 234961990001 | |||||||||
| MENDONZA, Marshall Joseph | Director | Marlins Meadow Croxley Green Business Park WD18 8YA Watford Building 2 Hertfordshire United Kingdom | India | Indian | 138827640001 | |||||||||
| PAIGANKAR, Sameer Ashok | Director | PO BOX 26511 B/2 Mahalaxmi Chambers 22 Bhulabhai Desai Road Mumbai 400 026 India | Indian | 96334590001 | ||||||||||
| PEARCE, Alexandra May, Dr | Director | 2b Draycott Avenue Kenton HA3 0BU Harrow Laxmi House Middlesex United Kingdom | England | British | 196781070001 | |||||||||
| PINTO, Cheryl | Director | Marlins Meadow Croxley Green Business Park WD18 8YA Watford Building 2 Hertfordshire United Kingdom | India | Indian | 126437290002 | |||||||||
| SALDANHA, Glenn Mario | Director | Flat No. 1101, 11th Floor 16 Turner Road, 72a Off Gurunanak Road Bandra West Rustamjee's La Solita Mumbai 400500 India | Indian | 126437240002 | ||||||||||
| TOMASZEWSKA, Magdalena Marlena | Director | Marlins Meadow WD18 8YA Watford Building 2, Croxley Green Business Park England | Poland | Polish | 185855250002 | |||||||||
| VANJARI, Meera Nilesh | Director | Croxley Green Business Park Marlins Meadow WD18 8YA Watford Building 2 Hertfordshire England | India | Indian | 178432800001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Blanche Saldanha | Apr 06, 2016 | Glenmark House B D Sawant Marg Andheri (E) Glenmark Pharmaceuticals Limited Mumbai, 400099 India | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mrs Cherylann Pinto | Apr 06, 2016 | Glenmark House B D Sawant Marg Andheri (E) Glenmark Pharmaceuticals Limited Mumbai, 400099 India | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Glenn Saldanha | Apr 06, 2016 | Glenmark House B D Sawant Marg Andheri (E) Glenmark Pharmaceuticals Limited Mumbai, 400099 India | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENMARK PHARMACEUTICALS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0