Cipla (EU) Limited

Company Name	Cipla (EU) Limited
Company Status	Active
Company Number	04513292
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Name	STD Chemicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Anthony Robertson
Status	Current
Appointed	13 December 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ashok Sinha
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Indian
Status	Current
Appointed	27 August 2021(19 years after company formation)
Appointment Duration	2 years, 8 months
Role	Independent Director
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Dr Sahid Hocine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Swapn Malpani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	28 March 2024(21 years, 7 months after company formation)
Appointment Duration	4 weeks
Role	Service
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Post House Heath Road Weybridge Surrey KT13 8TS

Secretary Name	Stuart Weeks
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Secretary Name	Mr Joseph Charles Dunne
Nationality	Irish
Status	Resigned
Appointed	19 December 2002(4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Subramani Vaidyanathan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Karl Roberts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Kamil Hamied
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2015)
Role	Managing Director
Country of Residence	India
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Herman Van Barneveld
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Sudhanshu Shekhar Priyadarshi
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2015(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Christos Kartalis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 June 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2019)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Cipla Limited 111 1st Floor, Dubiotech Nucleotide Complex, Al Barsha Dubai 478926

Director Name	Samina Hamied
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2024)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Gillian Mary Latham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2022)
Role	Service
Country of Residence	England
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Anchal Sultania
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2023)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Nishant Saxena
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 August 2019(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2024)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22.1m at £1	Cipla LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,454,700
Cash	£293,348
Current Liabilities	£12,760,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

17 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 408,499,464 (3 pages)
2 October 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 292,481,964 (3 pages)
24 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
23 September 2020	Director's details changed for Samina Vaziralli on 4 December 2019 (2 pages)
23 September 2020	Director's details changed for Nishant Saxena on 15 January 2020 (2 pages)
23 September 2020	Director's details changed for Anchal Sultania on 1 June 2020 (2 pages)
17 August 2020	Full accounts made up to 31 March 2020 (31 pages)
29 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 290,173,164 (3 pages)
11 March 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 284,355,015 (3 pages)
6 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 148,325,350 (3 pages)
26 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 143,328,800 (3 pages)
24 September 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
24 September 2019	Appointment of Nishant Saxena as a director on 21 August 2019 (2 pages)
10 September 2019	Second filing of a statement of capital following an allotment of shares on 19 July 2019 GBP 140,048,000 (8 pages)
1 August 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 140,570,000 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019. (4 pages)
30 July 2019	Termination of appointment of Christos Kartalis as a director on 23 July 2019 (1 page)
25 July 2019	Full accounts made up to 31 March 2019 (30 pages)
21 December 2018	Appointment of Anchal Sultania as a director on 18 December 2018 (2 pages)
10 September 2018	Full accounts made up to 31 March 2018 (104 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
21 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 52,070,000 (3 pages)
12 January 2018	Termination of appointment of Karl Roberts as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Gillian Mary Latham as a director on 27 December 2017 (2 pages)
29 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 29,000,000 (3 pages)
29 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 29,000,000 (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Full accounts made up to 31 March 2017 (23 pages)
23 August 2017	Full accounts made up to 31 March 2017 (23 pages)
13 March 2017	Director's details changed for Karl Roberts on 31 December 2016 (2 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 27,000,000 (3 pages)
13 March 2017	Director's details changed for Karl Roberts on 31 December 2016 (2 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 27,000,000 (3 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
19 January 2017	Director's details changed for Christos Kartalis on 19 September 2016 (2 pages)
19 January 2017	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017 (1 page)
19 January 2017	Director's details changed for Christos Kartalis on 19 September 2016 (2 pages)
20 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 25,500,000 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 25,500,000 (3 pages)
19 September 2016	Full accounts made up to 31 March 2016 (22 pages)
19 September 2016	Full accounts made up to 31 March 2016 (22 pages)
13 July 2016	Appointment of Christos Kartalis as a director on 17 June 2016 (2 pages)
13 July 2016	Appointment of Christos Kartalis as a director on 17 June 2016 (2 pages)
11 July 2016	Termination of appointment of Herman Van Barneveld as a director on 17 June 2016 (1 page)
11 July 2016	Termination of appointment of Herman Van Barneveld as a director on 17 June 2016 (1 page)
11 July 2016	Appointment of Samina Vaziralli as a director on 17 June 2016 (2 pages)
11 July 2016	Appointment of Samina Vaziralli as a director on 17 June 2016 (2 pages)
19 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 23,370,000 (3 pages)
19 April 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 23,370,000 (3 pages)
29 January 2016	Termination of appointment of Sudhanshu Shekhar Priyadarshi as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Sudhanshu Shekhar Priyadarshi as a director on 31 December 2015 (1 page)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 22,120,000 (5 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 22,120,000 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 22,120,000 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 13,580,000 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 13,580,000 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 22,120,000 (3 pages)
18 June 2015	Termination of appointment of Kamil Hamied as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Kamil Hamied as a director on 17 June 2015 (1 page)
8 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
8 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
28 May 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 7,080,000 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 7,080,000 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 7,080,000 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 4,780,000 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 4,780,000 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 4,780,000 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,530,000 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,530,000 (3 pages)
2 April 2015	Statement of company's objects (2 pages)
2 April 2015	Statement of company's objects (2 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,430,000 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,430,000 (3 pages)
18 March 2015	Appointment of Sudhanshu Shekhar Priyadarshi as a director on 3 March 2015 (2 pages)
18 March 2015	Appointment of Sudhanshu Shekhar Priyadarshi as a director on 3 March 2015 (2 pages)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,430,000 (3 pages)
18 March 2015	Appointment of Sudhanshu Shekhar Priyadarshi as a director on 3 March 2015 (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 December 2014	Termination of appointment of Subramani Vaidyanathan as a director on 11 November 2014 (1 page)
2 December 2014	Termination of appointment of Subramani Vaidyanathan as a director on 11 November 2014 (1 page)
20 November 2014	Appointment of Herman Van Barneveld as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Herman Van Barneveld as a director on 11 November 2014 (2 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,062,383 (5 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,062,383 (5 pages)
26 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,062,383 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,062,383 (3 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 May 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 May 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 April 2014	Appointment of Kamil Hamied as a director (2 pages)
10 April 2014	Termination of appointment of Peter Robertson as a director (1 page)
10 April 2014	Appointment of Kamil Hamied as a director (2 pages)
10 April 2014	Termination of appointment of Peter Robertson as a director (1 page)
4 February 2014	Appointment of Karl Roberts as a director (2 pages)
4 February 2014	Appointment of Subramani Vaidyanathan as a director (2 pages)
4 February 2014	Appointment of Karl Roberts as a director (2 pages)
4 February 2014	Appointment of Subramani Vaidyanathan as a director (2 pages)
18 December 2013	Appointment of Peter Anthony Robertson as a secretary (2 pages)
18 December 2013	Termination of appointment of Joseph Dunne as a secretary (1 page)
18 December 2013	Appointment of Peter Anthony Robertson as a secretary (2 pages)
18 December 2013	Termination of appointment of Joseph Dunne as a secretary (1 page)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
4 September 2013	Annual return made up to 16 August 2013 (4 pages)
4 September 2013	Annual return made up to 16 August 2013 (4 pages)
3 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 August 2012	Annual return made up to 16 August 2012 (4 pages)
24 August 2012	Annual return made up to 16 August 2012 (4 pages)
11 July 2012	Company name changed std chemicals LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
11 July 2012	Change of name notice (2 pages)
11 July 2012	Change of name notice (2 pages)
11 July 2012	Company name changed std chemicals LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
23 April 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 April 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 September 2011	Termination of appointment of Peter Wilman as a director (1 page)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Peter Anthony Robertson as a director (2 pages)
8 September 2011	Termination of appointment of Peter Wilman as a director (1 page)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Peter Anthony Robertson as a director (2 pages)
19 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
19 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 150,100 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 150,100 (3 pages)
31 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 February 2010	Director's details changed for Mr Joseph Charles Dunne on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Joseph Charles Dunne on 12 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr Joseph Charles Dunne on 12 February 2010 (1 page)
15 February 2010	Secretary's details changed for Mr Joseph Charles Dunne on 12 February 2010 (1 page)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
19 August 2008	Return made up to 16/08/08; no change of members (3 pages)
19 August 2008	Return made up to 16/08/08; no change of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007	Return made up to 16/08/07; no change of members (7 pages)
5 September 2007	Return made up to 16/08/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 August 2005	Return made up to 16/08/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 September 2004	Return made up to 16/08/04; full list of members (7 pages)
1 September 2004	Return made up to 16/08/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Ad 16/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Ad 16/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
16 August 2002	Incorporation (17 pages)
16 August 2002	Incorporation (17 pages)

Cipla (EU) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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