Cadila Pharmaceuticals (UK) Ltd

Active04113581 Private limited company
Incorporated
23 November 2000 (25 years)
Previously known as
Cadila Pharmaceuticals (Europe) Limited (until 11 November 2022)
Industry
Agents specialized in the sale of other particular products (46180)
Wholesale of pharmaceutical goods (46460)
Management consultancy activities other than financial management (70229)
Directors
Rajiv R Modi
Amitabha Banerjee
Rajiv Indravadan Modi
Controlled by
Rajiv Indravadan Modi
Accounts type
Small
Region
Greater London
Address
Amba House 4th Floor
Kings Suite 15 College Road
Harrow
HA1 1BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Modi, Rajiv R
Director · Appointed 30 August 2024
American
Born March 2001 (25)
Banerjee, Amitabha
Director · Appointed 13 December 2018
Indian
Born October 1954 (72)
Modi, Rajiv Indravadan, Dr
Director · Appointed 23 November 2000
Indian
Born May 1960 (66)
Officer history (6 former)
30 August 2024
Appointed Modi, Rajiv R as Director
4 March 2022
Resigned Hirpara, Ramesh Chhaganlal as Director
24 February 2022
Appointed Hirpara, Ramesh Chhaganlal as Director
13 December 2018
Appointed Banerjee, Amitabha as Director
1 September 2018
Resigned Modi, Monika Garware as Director
22 October 2013
Appointed Modi, Monika Garware as Director
26 November 2012
Resigned Modi, Indravadan, Shri as Director
15 October 2010
Resigned Khamar, Bhavana as Secretary
23 November 2000
Appointed Modi, Rajiv Indravadan, Dr as Director
23 November 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
23 November 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
23 November 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 November 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 November 2000
Appointed Khamar, Bhavana as Secretary
23 November 2000
Appointed Modi, Indravadan, Shri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rajiv Indravadan Modi
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Indian
Born May 1960 (66)
Former controllers (1)
21 December 2017
Ceased Smt Shila Modi — Holds 25–50% of voting rights

Financials

Net Assets
£1,319,898
Cash
£137,954
Profit
(£485,901)
Employees
5
Debt Ratio
58%
Current Ratio
1.2x
Return on Equity
-37%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,528,803 £1,805,799 £1,319,898
Balance sheet detail
202520242023
Fixed Assets£2,490,372£4,272,847£4,517,020
Current Assets£626,590£1,348,932£910,510
Debtors£488,636£1,158,215£533,818
Cash£137,954£190,717£376,692
Creditors (< 1 year)£526,210£2,704,804£2,718,838
Creditors (> 1 year)£1,200,000£969,763£1,044,968
Net Current Assets£100,380(£1,355,872)(£1,808,328)
Net Assets£1,319,898£1,805,799£1,528,803
Shareholder Funds£1,319,898£1,805,799£1,528,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 March 2026

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