EXELTIS UK LIMITED
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM B4 6GA- Active
- Private Limited Company
- Company No. 08412660
- Last Updated: 01 Mar 2024
Company Profile
EXELTIS UK LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in BIRMINGHAM. EXELTIS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 6 months and 27 days.
| Name | EXELTIS UK LIMITED |
|---|---|
| Company number | 08412660 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP TWO SNOWHILL 7TH FLOOR BIRMINGHAM B4 6GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Isak Lejon Nationality: Swedish |
Dates: Wednesday, December 23, 2020 - Wednesday, December 23, 2020
significant influence or control
|
| Mr Lucas Sigman Gold Nationality: Spanish |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Tomos Shillingford Nationality: British |
Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Mariano Sigman Gold Nationality: Spanish |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Leandro Sigman Gold Nationality: Spanish |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Sandra Martin-Moran Nationality: Spanish |
Dates: Wednesday, February 15, 2017 - Friday, December 18, 2020
significant influence or control
|
| Mr Nicholas Robert Haggar Nationality: British |
Dates: Wednesday, February 15, 2017 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Hugo Arnoldo Sigman Pomerantz Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
| Ms Silvia Gold Turjanski Nationality: Argentine |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against EXELTIS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXELTIS UK LIMITED | 21 Feb 2013 |
| VELDANA UK LIMITED | 22 Dec 2020 |
| XIROMED UK LIMITED | 06 Dec 2021 |