EXELTIS UK LIMITED

Key Data

Status

Active

Company No.

08412660

Incorporation date

21/02/2013

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2013)

04/01/2026

Termination of appointment of a director

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

29/12/2025

Appointment of Alexandra Rachael Charles as a director on 2025-12-19

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29/12/2025

Termination of appointment of Maria Sandra Martín Morán as a director on 2025-12-19

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27/11/2025

Cessation of Lucas Sigman Gold as a person with significant control on 2020-09-30

View PDF (1 pages)

27/11/2025

Cessation of Leandro Sigman Gold as a person with significant control on 2020-09-30

View PDF (1 pages)

27/11/2025

Cessation of Mariano Sigman Gold as a person with significant control on 2020-09-30

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27/11/2025

Notification of a person with significant control statement

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03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

03/01/2024

Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-01-03

View PDF (1 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

19/10/2023

Appointment of Maria Sandra Martín Morán as a director on 2023-10-19

View PDF (2 pages)

19/10/2023

Appointment of Insud Pharma, S.L. as a director on 2023-10-19

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19/10/2023

Termination of appointment of Cedric Charroin as a director on 2023-10-19

View PDF (1 pages)

21/09/2023

Termination of appointment of David Ian Roderick Browne as a director on 2023-05-02

View PDF (1 pages)

01/02/2023

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Two Snowhill 7th Floor Birmingham B4 6GA on 2023-02-02

View PDF (1 pages)

01/02/2023

Appointment of David Ian Roderick Browne as a director on 2023-01-30

View PDF (2 pages)

01/02/2023

Termination of appointment of Peter Gavin Ballard as a director on 2023-01-30

View PDF (1 pages)

10/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

01/04/2022

Appointment of Cedric Charroin as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Termination of appointment of Silvia Steyrer-Gruber as a director on 2022-03-31

View PDF (1 pages)

16/03/2022

Cessation of Tomos Shillingford as a person with significant control on 2020-09-30

View PDF (1 pages)

16/03/2022

Cessation of Isak Lejon as a person with significant control on 2020-12-23

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (3 pages)

16/12/2021

Appointment of Ms Silvia Steyrer-Gruber as a director on 2021-12-03

View PDF (2 pages)

14/12/2021

Resolutions

View PDF (2 pages)

13/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

13/12/2021

Memorandum and Articles of Association

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13/12/2021

Resolutions

View PDF (2 pages)

13/12/2021

Termination of appointment of Isak Lejon as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Certificate of change of name

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02/08/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

13/07/2021

Cessation of Maria Sandra Martin-Moran as a person with significant control on 2020-12-18

View PDF (1 pages)

13/07/2021

Notification of Mariano Sigman Gold as a person with significant control on 2020-09-30

View PDF (2 pages)

13/07/2021

Notification of Leandro Sigman Gold as a person with significant control on 2020-09-30

View PDF (2 pages)

13/07/2021

Notification of Lucas Sigman Gold as a person with significant control on 2020-09-30

View PDF (2 pages)

13/07/2021

Notification of Tomos Shillingford as a person with significant control on 2020-09-30

View PDF (2 pages)

13/07/2021

Cessation of Hugo Arnoldo Sigman Pomerantz as a person with significant control on 2020-09-30

View PDF (1 pages)

13/07/2021

Cessation of Nicholas Robert Haggar as a person with significant control on 2020-09-30

View PDF (1 pages)

13/07/2021

Cessation of Silvia Gold Turjanski as a person with significant control on 2020-09-30

View PDF (1 pages)

12/07/2021

Notification of Isak Lejon as a person with significant control on 2020-12-23

View PDF (2 pages)

25/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2020

Appointment of Mr Peter Gavin Ballard as a director on 2020-12-20

View PDF (2 pages)

23/12/2020

Termination of appointment of Maria Sandra Martin-Moran as a director on 2020-12-20

View PDF (1 pages)

23/12/2020

Appointment of Exeltis Pharmaceuticals Holding, S.L. as a director on 2020-12-20

View PDF (2 pages)

23/12/2020

Appointment of Mr Isak Lejon as a director on 2020-12-20

View PDF (2 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Certificate of change of name

View PDF (3 pages)

04/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

15/06/2019

Compulsory strike-off action has been discontinued

View PDF (0 pages)

15/06/2019

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/06/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

14/06/2019

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2019

Withdraw the company strike off application

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26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2019

Application to strike the company off the register

View PDF (4 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Change of details for Mr Hugo Arnoldo Sigman Pomerantz as a person with significant control on 2018-02-20

View PDF (2 pages)

29/03/2018

Change of details for Ms Silvia Gold Turjanski as a person with significant control on 2018-02-20

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

28/03/2018

Change of details for Mr Hugo Arnoldo Sigman Pomerantz as a person with significant control on 2018-02-20

View PDF (2 pages)

28/03/2018

Change of details for Ms Silvia Gold Turjanski as a person with significant control on 2018-02-20

View PDF (2 pages)

29/11/2017

Termination of appointment of Nicholas Robert Haggar as a director on 2017-11-20

View PDF (1 pages)

27/10/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

05/04/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (9 pages)

04/04/2017

Termination of appointment of Francisco Javier Morán Imaz as a director on 2017-02-15

View PDF (1 pages)

04/04/2017

Appointment of Mr Nicholas Robert Haggar as a director on 2017-02-15

View PDF (2 pages)

03/04/2017

Termination of appointment of Manuel Ignacio Barro as a director on 2017-02-15

View PDF (1 pages)

03/04/2017

Termination of appointment of Philippe Marie Perrin as a director on 2017-02-15

View PDF (1 pages)

03/04/2017

Appointment of Ms Maria Sandra Martin-Moran as a director on 2017-02-15

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2016-02-28

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23/05/2016

Total exemption small company accounts made up to 2015-02-28

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12/05/2016

Annual return made up to 2016-02-21 with full list of shareholders

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09/05/2016

Registered office address changed from 9 Blenheim Road Longmead Business Park Epsom Surrey KT19 9BE to 69-71 East Street Epsom Surrey KT17 1BP on 2016-05-09

View PDF (1 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

26/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

30/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2013

Director's details changed for Mr Francisco Javier Morán Imaz on 2013-02-22

View PDF (2 pages)

22/02/2013

Director's details changed for Mr Manuel Ignacio Barro on 2013-02-22

View PDF (2 pages)

22/02/2013

Director's details changed for Mr Philippe Marie Perrin on 2013-02-22

View PDF (2 pages)

21/02/2013

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXELTIS UK LIMITED

EXELTIS UK LIMITED is an(a) Active company incorporated on 21/02/2013 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXELTIS UK LIMITED?

EXELTIS UK LIMITED is currently Active. It was registered on 21/02/2013 .

Where is EXELTIS UK LIMITED located?

EXELTIS UK LIMITED is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does EXELTIS UK LIMITED do?

EXELTIS UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for EXELTIS UK LIMITED?

The latest filing was on 04/01/2026: Termination of appointment of a director.