Cipla (eu) Limited in Bourne Business Park ADDLESTONE

Cipla (eu) Limited ADDLESTONE

Founded in 2002, Cipla (eu), classified under reg no. 04513292 is an active company. Currently registered at Dixcart House Addlestone Road KT15 2LE, Addlestone the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 11th Jul 2012 Cipla (eu) Limited is no longer carrying the name Std Chemicals.

At present there are 3 directors in the the firm, namely Swapn M., Sahid H. and Ashok S.. In addition one secretary - Peter R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cipla (eu) Limited Address / Contact

Office Address	Dixcart House Addlestone Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04513292
Date of Incorporation	Fri, 16th Aug 2002
Industry	Wholesale of pharmaceutical goods
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Swapn M.

Position: Director

Appointed: 28 March 2024

Sahid H.

Position: Director

Appointed: 30 August 2022

Ashok S.

Position: Director

Appointed: 27 August 2021

Peter R.

Position: Secretary

Appointed: 13 December 2013

Nishant S.

Position: Director

Appointed: 21 August 2019

Resigned: 22 March 2024

Anchal S.

Position: Director

Appointed: 18 December 2018

Resigned: 21 April 2023

Gillian L.

Position: Director

Appointed: 27 December 2017

Resigned: 30 August 2022

Samina H.

Position: Director

Appointed: 17 June 2016

Resigned: 01 April 2024

Christos K.

Position: Director

Appointed: 17 June 2016

Resigned: 23 July 2019

Sudhanshu P.

Position: Director

Appointed: 03 March 2015

Resigned: 31 December 2015

Herman V.

Position: Director

Appointed: 11 November 2014

Resigned: 17 June 2016

Kamil H.

Position: Director

Appointed: 09 April 2014

Resigned: 17 June 2015

Subramani V.

Position: Director

Appointed: 24 January 2014

Resigned: 11 November 2014

Karl R.

Position: Director

Appointed: 24 January 2014

Resigned: 31 December 2017

Peter R.

Position: Director

Appointed: 02 September 2011

Resigned: 31 March 2014

Joseph D.

Position: Secretary

Appointed: 19 December 2002

Resigned: 13 December 2013

Stuart W.

Position: Secretary

Appointed: 16 August 2002

Resigned: 19 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

Peter W.

Position: Director

Appointed: 16 August 2002

Resigned: 02 September 2011

Joseph D.

Position: Director

Appointed: 16 August 2002

Resigned: 13 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

Company previous names

Std Chemicals	July 11, 2012

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Tue, 16th Jan 2024: 572001078.00 GBP filed on: 1st, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Tue, 16th Jan 2024: 572001078.00 GBP filed on: 1st, February 2024	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Dec 2023: 569861533.00 GBP filed on: 18th, January 2024	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Nov 2023: 568842175.00 GBP filed on: 6th, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Sep 2023: 560925520.00 GBP filed on: 12th, September 2023	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Jul 2023: 555802000.00 GBP filed on: 15th, August 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (90 pages)
SH01	Capital declared on Fri, 10th Feb 2023: 552681200.00 GBP filed on: 6th, March 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (134 pages)
SH01	Capital declared on Tue, 1st Nov 2022: 533811466.00 GBP filed on: 22nd, November 2022	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2022: 526045326.00 GBP filed on: 12th, July 2022	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Mar 2022: 524403526.00 GBP filed on: 1st, April 2022	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Nov 2021: 521272561.00 GBP filed on: 15th, December 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, September 2021	accounts	Free Download (139 pages)
SH01	Capital declared on Thu, 15th Jul 2021: 512287109.00 GBP filed on: 10th, August 2021	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Mar 2021: 411737889.00 GBP filed on: 6th, April 2021	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Nov 2020: 408499464.00 GBP filed on: 17th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Sep 2020: 292481964.00 GBP filed on: 2nd, October 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (31 pages)
SH01	Capital declared on Tue, 14th Jul 2020: 290173164.00 GBP filed on: 29th, July 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Feb 2020: 284355015.00 GBP filed on: 11th, March 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jan 2020: 148325350.00 GBP filed on: 6th, February 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Sep 2019: 143328800.00 GBP filed on: 26th, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Jul 2019: 140570000.00 GBP filed on: 1st, August 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, September 2018	accounts	Free Download (104 pages)
SH01	Capital declared on Wed, 25th Jul 2018: 52070000.00 GBP filed on: 21st, August 2018	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Sep 2017: 29000000.00 GBP filed on: 29th, September 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 23rd, August 2017	accounts	Free Download (23 pages)
SH01	Capital declared on Mon, 6th Mar 2017: 27000000.00 GBP filed on: 13th, March 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Jul 2016: 25500000.00 GBP filed on: 4th, October 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, September 2016	accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 23370000.00 GBP filed on: 19th, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 22120000.00 GBP	capital
SH01	Capital declared on Tue, 28th Jul 2015: 22120000.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 13580000.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 8th, June 2015	accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 4th May 2015: 7080000.00 GBP filed on: 28th, May 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 4780000.00 GBP filed on: 7th, May 2015	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 3530000.00 GBP filed on: 7th, April 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1430000.00 GBP filed on: 18th, March 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 1062383.00 GBP	capital
SH01	Capital declared on Tue, 20th May 2014: 1062383.00 GBP filed on: 26th, June 2014	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Aug 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Aug 2012 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 19th, April 2011	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 23rd Mar 2011: 150100.00 GBP filed on: 5th, April 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 16th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 16th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (17 pages)

Cipla (eu) Limited ADDLESTONE

Cipla (eu) Limited Address / Contact

Company Information / Profile

Company staff

Swapn M.

Sahid H.

Ashok S.

Peter R.

Nishant S.

Anchal S.

Gillian L.

Samina H.

Christos K.

Sudhanshu P.

Herman V.

Kamil H.

Subramani V.

Karl R.

Peter R.

Joseph D.

Stuart W.

Instant Companies Limited

Peter W.

Joseph D.

Swift Incorporations Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us