logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Mariano Sigman Gold
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Leandro Sigman Gold
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Lucas Sigman Gold
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MartÍn MorÁn, Maria Sandra
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCalle Manuel Pombo Angulo, 8, 3 Y 4 Planta, 2805, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-12-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressManuel Pombo Angulo 28, 3rd And 4th Floor, Madrid, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lejon, Isak
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-12-20 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Isak Lejon
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2020-12-23 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Ballard, Peter Gavin
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Charroin, Cedric
    General Manager born in February 1970
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Ms Silvia Gold Turjanski
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Tomos Shillingford
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Haggar, Nicholas Robert
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-20
    OF - Director → CIF 0
    Mr Nicholas Robert Haggar
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Perrin, Philippe Marie
    Business Executive born in September 1950
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    MorÁn Imaz, Francisco Javier
    Legal Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Browne, David Ian Roderick
    General Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Barro, Manuel Ignacio
    Economist born in March 1973
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Mr Hugo Arnoldo Sigman Pomerantz
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Martin-moran, Maria Sandra
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2020-12-20
    OF - Director → CIF 0
    Ms Maria Sandra Martin-moran
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
  • 13
    Steyrer-gruber, Silvia
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EXELTIS UK LIMITED

Previous names
VELDANA UK LIMITED - 2020-12-22
XIROMED UK LIMITED - 2021-12-06
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Total Assets Less Current Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

  • EXELTIS UK LIMITED
    Info
    VELDANA UK LIMITED - 2020-12-22
    XIROMED UK LIMITED - 2020-12-22
    Registered number 08412660
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.