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EXELTIS UK LIMITED

Active
08412660·incorporated 2013-02-21

EXELTIS UK LIMITED is an active UK private limited company, incorporated on 21 February 2013 at Companies House (number 08412660; OpenRegistry canonical ID GB-08412660-exeltis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-21
Registered Address
C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Lucas Sigman Gold born 1979 resident in Spain, Spanish national. Notified 2020-09-30. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Mariano Sigman Gold born 1972 resident in Spain, Spanish national. Notified 2020-09-30. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Leandro Sigman Gold born 1971 resident in Spain, Spanish national. Notified 2020-09-30. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Tomos Shillingford born 1975 resident in Spain, British national. Notified 2020-09-30. Ceased 2020-09-30.
    • Has significant influence or control
  • Mr Isak Lejon born 1980 resident in Sweden, Swedish national. Notified 2020-12-23. Ceased 2020-12-23.
    • Has significant influence or control
  • Mr Hugo Arnoldo Sigman Pomerantz born 1944 resident in Argentina, Argentine national. Notified 2016-04-06. Ceased 2020-09-30.
    • Has significant influence or control
  • Ms Silvia Gold Turjanski born 1948 resident in Argentina, Argentine national. Notified 2016-04-06. Ceased 2020-09-30.
    • Has significant influence or control
  • Mr Nicholas Robert Haggar born 1965 resident in United Kingdom, British national. Notified 2017-02-15. Ceased 2020-09-30.
    • Has significant influence or control
  • Ms Maria Sandra Martin-Moran born 1971 resident in Spain, Spanish national. Notified 2017-02-15. Ceased 2020-12-18.
    • Has significant influence or control

Previous names

EXELTIS UK LIMITED has previously traded as:

  • XIROMED UK LIMITED (until 2021-12-06)
  • VELDANA UK LIMITED (until 2020-12-22)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

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