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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.

OWNERS · 2OWNERS · 1COMPANY100%CIPLA (EU) LIMITEDCIPLA (EU) LIMITEDCompany 04513292CIPLA LTDCIPLA LTDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CIPLA (EU) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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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

ShareholderStakeSharesClass
CIPLA LTD100%592,520,996ORDINARY

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)

NameRoleAppointedNationalityCountry of residence
HARI, MayaDirector21 July 2026SingaporeanSingapore
HOCINE, Sahid, DrDirector30 August 2022BritishUnited Kingdom
JAIN, Dinesh RamniranjanDirector19 August 2026IndianIndia
KILIROORCHERAYIL, Jortin GeorgeDirector9 December 2024IndianUnited Kingdom
MALPANI, SwapnDirector28 March 2024IndianIndia

Former officers (21)

NameRoleAppointedResigned
DUNNE, Joseph CharlesSecretary19 December 200213 December 2013
ROBERTSON, Peter AnthonySecretary13 December 201310 November 2025
WEEKS, StuartSecretary16 August 200219 December 2002
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary16 August 200216 August 2002
ADUKIA, AshishDirector7 June 20243 August 2026
DUNNE, Joseph CharlesDirector16 August 200213 December 2013
HAMIED, KamilDirector9 April 201417 June 2015
HAMIED, SaminaDirector17 June 20161 April 2024
KARTALIS, ChristosDirector17 June 201623 July 2019
LATHAM, Gillian MaryDirector27 December 201730 August 2022
PRIYADARSHI, Sudhanshu ShekharDirector3 March 201531 December 2015
ROBERTS, KarlDirector24 January 201431 December 2017
ROBERTSON, Peter AnthonyDirector2 September 201131 March 2014
SAXENA, NishantDirector21 August 201922 March 2024
SINHA, AshokDirector27 August 20212 September 2024
STEWART, Robert AllanDirector3 September 202414 May 2026
SULTANIA, AnchalDirector18 December 201821 April 2023
VAIDYANATHAN, SubramaniDirector24 January 201411 November 2014
VAN BARNEVELD, HermanDirector11 November 201417 June 2016
WILMAN, PeterDirector16 August 20022 September 2011
INSTANT COMPANIES LIMITEDCorporate nominee director16 August 200216 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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