Website & contact details
- Website
Exeltis UK Limited
- Incorporated
- 21 February 2013 (13 years)
- Previously known as
- Xiromed UK Limited (until 6 December 2021)Veldana UK Limited (until 22 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Alexandra Rachael CharlesInsud Pharma, S.L.Exeltis Pharmaceuticals Holding, S.L.
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bdo LLP Two Snowhill7th FloorBirminghamB4 6GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Charles, Alexandra Rachael
Director · Appointed 19 December 2025
British
Born November 1981
Insud Pharma, S.L.
Corporate Director · Appointed 19 October 2023
Exeltis Pharmaceuticals Holding, S.L.
Corporate Director · Appointed 20 December 2020
Officer history (11 former)
19 December 2025
Resigned Martín Morán, Maria Sandra as Director
19 December 2025
Appointed Charles, Alexandra Rachael as Director
19 October 2023
Appointed Insud Pharma, S.L. as Corporate Director
19 October 2023
Appointed Martín Morán, Maria Sandra as Director
19 October 2023
Resigned Charroin, Cedric as Director
2 May 2023
Resigned Browne, David Ian Roderick as Director
30 January 2023
Resigned Ballard, Peter Gavin as Director
30 January 2023
Appointed Browne, David Ian Roderick as Director
31 March 2022
Resigned Steyrer-Gruber, Silvia as Director
31 March 2022
Appointed Charroin, Cedric as Director
3 December 2021
Resigned Lejon, Isak as Director
3 December 2021
Appointed Steyrer-Gruber, Silvia as Director
20 December 2020
Appointed Lejon, Isak as Director
20 December 2020
Appointed Ballard, Peter Gavin as Director
20 December 2020
Appointed Exeltis Pharmaceuticals Holding, S.L. as Corporate Director
20 December 2020
Resigned Martin-Moran, Maria Sandra as Director
20 November 2017
Resigned Haggar, Nicholas Robert as Director
15 February 2017
Appointed Martin-Moran, Maria Sandra as Director
15 February 2017
Appointed Haggar, Nicholas Robert as Director
15 February 2017
Resigned Barro, Manuel Ignacio as Director
15 February 2017
Resigned Morán Imaz, Francisco Javier as Director
15 February 2017
Resigned Perrin, Philippe Marie as Director
21 February 2013
Appointed Barro, Manuel Ignacio as Director
21 February 2013
Appointed Morán Imaz, Francisco Javier as Director
21 February 2013
Appointed Perrin, Philippe Marie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (9)
23 December 2020
Ceased Isak Lejon — Has significant influence or control
18 December 2020
Ceased Maria Sandra Martin-Moran — Has significant influence or control
30 September 2020
Ceased Lucas Sigman Gold — Owns 25–50% of shares
30 September 2020
Ceased Mariano Sigman Gold — Owns 25–50% of shares
30 September 2020
Ceased Leandro Sigman Gold — Owns 25–50% of shares
30 September 2020
Ceased Tomos Shillingford — Has significant influence or control
30 September 2020
Ceased Nicholas Robert Haggar — Has significant influence or control
30 September 2020
Ceased Hugo Arnoldo Sigman Pomerantz — Has significant influence or control
30 September 2020
Ceased Silvia Gold Turjanski — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Shareholder Funds | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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