# Exeltis UK Limited

## Details

- **Company number:** [08412660](https://find-and-update.company-information.service.gov.uk/company/08412660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2013
- **Registered office:** C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucas 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 Leandro 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 |
|---|---|---|
| 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 | £1 | - |






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