GB · Companies House · Ownership structure
CIPLA (EU) LIMITED
Company number 04513292 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CIPLA (EU) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CIPLA (EU) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04513292
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 August 2002
- Registered office
- Addlestone, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CIPLA (EU) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CIPLA (EU) LIMITED
CIPLA (EU) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CIPLA (EU) LIMITED · statement of 16 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIPLA LTD | 100% | 592,520,996 | ORDINARY |
People with significant control
Who controls CIPLA (EU) LIMITED
Companies House listed no people with significant control for CIPLA (EU) LIMITED on 12 November 2026.
Officers · 5 current
Who runs CIPLA (EU) LIMITED
CIPLA (EU) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 21 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARI, Maya | Director | 21 July 2026 | Singaporean | Singapore |
| HOCINE, Sahid, Dr | Director | 30 August 2022 | British | United Kingdom |
| JAIN, Dinesh Ramniranjan | Director | 19 August 2026 | Indian | India |
| KILIROORCHERAYIL, Jortin George | Director | 9 December 2024 | Indian | United Kingdom |
| MALPANI, Swapn | Director | 28 March 2024 | Indian | India |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Joseph Charles | Secretary | 19 December 2002 | 13 December 2013 |
| ROBERTSON, Peter Anthony | Secretary | 13 December 2013 | 10 November 2025 |
| WEEKS, Stuart | Secretary | 16 August 2002 | 19 December 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 16 August 2002 | 16 August 2002 |
| ADUKIA, Ashish | Director | 7 June 2024 | 3 August 2026 |
| DUNNE, Joseph Charles | Director | 16 August 2002 | 13 December 2013 |
| HAMIED, Kamil | Director | 9 April 2014 | 17 June 2015 |
| HAMIED, Samina | Director | 17 June 2016 | 1 April 2024 |
| KARTALIS, Christos | Director | 17 June 2016 | 23 July 2019 |
| LATHAM, Gillian Mary | Director | 27 December 2017 | 30 August 2022 |
| PRIYADARSHI, Sudhanshu Shekhar | Director | 3 March 2015 | 31 December 2015 |
| ROBERTS, Karl | Director | 24 January 2014 | 31 December 2017 |
| ROBERTSON, Peter Anthony | Director | 2 September 2011 | 31 March 2014 |
| SAXENA, Nishant | Director | 21 August 2019 | 22 March 2024 |
| SINHA, Ashok | Director | 27 August 2021 | 2 September 2024 |
| STEWART, Robert Allan | Director | 3 September 2024 | 14 May 2026 |
| SULTANIA, Anchal | Director | 18 December 2018 | 21 April 2023 |
| VAIDYANATHAN, Subramani | Director | 24 January 2014 | 11 November 2014 |
| VAN BARNEVELD, Herman | Director | 11 November 2014 | 17 June 2016 |
| WILMAN, Peter | Director | 16 August 2002 | 2 September 2011 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 16 August 2002 | 16 August 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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