EXELTIS UK LIMITED

Company number 08412660

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
03 Jan 2024	AD01	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 3 January 2024	(1 page)
15 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
19 Oct 2023	TM01	Termination of appointment of Cedric Charroin as a director on 19 October 2023	(1 page)
19 Oct 2023	AP02	Appointment of Insud Pharma, S.L. as a director on 19 October 2023	(2 pages)
19 Oct 2023	AP01	Appointment of Maria Sandra Martín Morán as a director on 19 October 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of David Ian Roderick Browne as a director on 2 May 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Peter Gavin Ballard as a director on 30 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of David Ian Roderick Browne as a director on 30 January 2023	(2 pages)
02 Feb 2023	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2023	(1 page)
10 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Cedric Charroin as a director on 31 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Silvia Steyrer-Gruber as a director on 31 March 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Tomos Shillingford as a person with significant control on 30 September 2020	(1 page)
16 Mar 2022	PSC07	Cessation of Isak Lejon as a person with significant control on 23 December 2020	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(3 pages)
16 Dec 2021	AP01	Appointment of Ms Silvia Steyrer-Gruber as a director on 3 December 2021	(2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Isak Lejon as a director on 3 December 2021	(1 page)
06 Dec 2021	CERTNM	Company name changed xiromed uk LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	(3 pages)