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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 3
  • 1
    Charles, Alexandra Rachael
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Calle Manuel Pombo Angulo, 8, 3 Y 4 Planta, 2805, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2020-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Manuel Pombo Angulo 28, 3rd And 4th Floor, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Steyrer-gruber, Silvia
    Director born in January 1969
    Individual
    Officer
    2021-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mr Mariano Sigman Gold
    Born in October 1972
    Individual
    Person with significant control
    2020-09-30 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin-moran, Maria Sandra
    Director born in April 1971
    Individual
    Officer
    2017-02-15 ~ 2020-12-20
    OF - Director → CIF 0
    MartÍn MorÁn, Maria Sandra
    Born in April 1971
    Individual
    Officer
    2023-10-19 ~ 2025-12-19
    OF - Director → CIF 0
    Ms Maria Sandra Martin-moran
    Born in April 1971
    Individual
    Person with significant control
    2017-02-15 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Hugo Arnoldo Sigman Pomerantz
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    MorÁn Imaz, Francisco Javier
    Legal Counsel born in September 1968
    Individual
    Officer
    2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Mr Leandro Sigman Gold
    Born in April 1971
    Individual
    Person with significant control
    2020-09-30 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Browne, David Ian Roderick
    General Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 8
    Charroin, Cedric
    General Manager born in February 1970
    Individual
    Officer
    2022-03-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 9
    Mr Tomos Shillingford
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Ms Silvia Gold Turjanski
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    Lejon, Isak
    Company Director born in July 1980
    Individual
    Officer
    2020-12-20 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Isak Lejon
    Born in July 1980
    Individual
    Person with significant control
    2020-12-23 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Lucas Sigman Gold
    Born in September 1979
    Individual
    Person with significant control
    2020-09-30 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Haggar, Nicholas Robert
    Director born in April 1965
    Individual (1 offspring)
    Officer
    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
    2017-02-15 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 14
    Barro, Manuel Ignacio
    Economist born in March 1973
    Individual
    Officer
    2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Ballard, Peter Gavin
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2020-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 16
    Perrin, Philippe Marie
    Business Executive born in September 1950
    Individual
    Officer
    2013-02-21 ~ 2017-02-15
    OF - Director → CIF 0
parent relation
Company in focus

EXELTIS UK LIMITED

Previous names
XIROMED UK LIMITED - 2021-12-06
VELDANA UK LIMITED - 2020-12-22
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
    XIROMED UK LIMITED - 2021-12-06
    VELDANA UK LIMITED - 2021-12-06
    Registered number 08412660
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.