CIPLA (EU) LIMITED

Active - Accounts Filed

General Information

NAME
CIPLA (EU) LIMITED

COMPANY NUMBER
04513292

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
16/08/2002 (22 years and 4 months old)

WEBSITE
cipla.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/08/2002 11/07/2012
STD CHEMICALS LIMITED

REGISTERED ADDRESS

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE
SURREY
KT15 2LE

TRADING ADDRESSES

Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey KT15 2LE
KT15 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.8k

0.01%

NET WORTH

£585M

0.01%

TOTAL LIABILITIES

£21.2M

0.01%

NET ASSETS

£585.4M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIPLA LTD	N/A	N/A
CIPLA (EU) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member Robert Allan Stewart (931156133) Appointed
Date: 11/09/2024	Event: Ashok Sinha (928705131) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIPLA (EU) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.8k

0.01%

NET WORTH

£585M

0.01%

TOTAL LIABILITIES

£21.2M

0.01%

NET ASSETS

£585.4M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIPLA LTD	Owned: 100.00 %	Shares: 585,128,679	Price per share: £1.00	Total Value: £585,128,679.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Anthony Robertson 13/12/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sahid Hocine 30/08/2022 - Present (2 years and 3 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Swapn Malpani 28/03/2024 - Present (8 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashish Adukia 07/06/2024 - Present (6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Allan Stewart 03/09/2024 - Present (3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIPLA LTD	N/A	N/A
CIPLA (EU) LIMITED	Active - Accounts Filed	View Report
CIPLA (MAURITIUS) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Board Member Robert Allan Stewart (931156133) Appointed
Date: 11/09/2024	Event: Ashok Sinha (928705131) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Board Member Ashish Adukia (932427104) Appointed
Date: 12/04/2024	Event: New Board Member Swapn Malpani (932164542) Appointed
Date: 09/04/2024	Event: Samina Hamied (921002155) has left the board
Date: 09/04/2024	Event: Nishant Saxena (926270613) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Anchal Sultania (925369685) has left the board
Date: 15/12/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Board Member Sahid Hocine (920563656) Appointed
Date: 13/09/2022	Event: Gillian Mary Latham (924197565) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Board Member Ashok Sinha (928705131) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Ashok Sinha (928705131) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Board Member Nishant Saxena (926270613) Appointed
Date: 01/08/2019	Event: Christos Kartalis (921012093) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Board Member Anchal Sultania (925369685) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Karl Roberts (918482228) has left the board
Date: 16/01/2018	Event: New Board Member Gillian Mary Latham (924197565) Appointed
Date: 03/09/2017	Event: New Annual Return filed
Date: 27/08/2017	Event: New Accounts filed
Date: 23/01/2017	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Board Member Christos Kartalis (921012093) Appointed
Date: 13/07/2016	Event: New Board Member Samina Vaziralli (921002155) Appointed
Date: 13/07/2016	Event: Herman Van Barneveld (919282203) has left the board
Date: 02/02/2016	Event: Sudhanshu Shekhar Priyadarshi (919596421) has left the board
Date: 02/02/2016	Event: Sudhanshu Shekhar Priyadarshi (919596421) has left the board
Date: 06/09/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Accounts filed
Date: 22/06/2015	Event: Kamil Hamied (918677404) has left the board
Date: 20/03/2015	Event: New Board Member Sudhanshu Shekhar Priyadarshi (919596421) Appointed
Date: 04/12/2014	Event: Subramani Vaidyanathan (918482268) has left the board
Date: 24/11/2014	Event: New Board Member Herman Van Barneveld (919282203) Appointed
Date: 13/09/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member Kamil Hamied (918677404) Appointed
Date: 14/04/2014	Event: Peter Anthony Robertson (916288559) has left the board
Date: 20/12/2013	Event: Joseph Charles Dunne (908656656) has left the board

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CIPLA (EU) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.8k

£585M

£21.2M

£585.4M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.8k

£585M

£21.2M

£585.4M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™