OpenCompanies

Exeltis UK Limited

Company number
08412660
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2013
Nature of business
Wholesale of pharmaceutical goods

Registered office

Co BDO LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Previous names

  • Veldana UK Limited (until 22 Dec 2020)
  • Xiromed UK Limited (until 6 Dec 2021)

Control

NameNature of controlNotifiedCeased
Mr Leandro Sigman Gold Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 30 Sep 2020
Mr Mariano Sigman Gold Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 30 Sep 2020
Mr Tomos Shillingford Significant Influence Or Control 30 Sep 2020 30 Sep 2020
Mr Lucas Sigman Gold Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 30 Sep 2020
Mr Nicholas Robert Haggar Significant Influence Or Control 15 Feb 2017 30 Sep 2020
Ms Silvia Gold Turjanski Significant Influence Or Control 6 Apr 2016 30 Sep 2020
Mr Hugo Arnoldo Sigman Pomerantz Significant Influence Or Control 6 Apr 2016 30 Sep 2020
Ms Maria Sandra Martin-Moran Significant Influence Or Control 15 Feb 2017 18 Dec 2020
Mr Isak Lejon Significant Influence Or Control 23 Dec 2020 23 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
28 Feb 2022 - 0
28 Feb 2021 - 0
29 Feb 2020 - 0
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 Dormant £1 -

Connections

Companies at the same address

Data