CADILA PHARMACEUTICALS (UK) LTD - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Cadila Pharmaceuticals (uk) Ltd

CADILA PHARMACEUTICALS (UK) LTD was founded on 2000-11-23 and has its registered office in Harrow. The organisation's status is listed as "Active". Cadila Pharmaceuticals (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CADILA PHARMACEUTICALS (UK) LTD

Legal Registered Office

AMBA HOUSE 4TH FLOOR
KINGS SUITE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in HA1

Previous Names

CADILA PHARMACEUTICALS (EUROPE) LIMITED

11/11/2022

Filing Information

Company Number		04113581
Company ID Number		04113581
Date formed		2000-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB217429313

Last Datalog update:	2025-01-05 12:39:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CADILA PHARMACEUTICALS (UK) LTD

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Company Officers of CADILA PHARMACEUTICALS (UK) LTD

Current Directors

Officer	Role	Date Appointed
MONIKA GARWARE MODI	Director	2013-10-22
RAJIV INDRAVADAN MODI	Director	2000-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INDRAVADAN MODI	Director	2000-11-23	2012-11-26
BHAVANA KHAMAR	Company Secretary	2000-11-23	2010-10-15
ASHOK BHARDWAJ	Nominated Secretary	2000-11-23	2000-11-23
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2000-11-23	2000-11-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		Director's details changed for Mr Amitabha Banerjee on 2024-12-20
2024-12-20		Director's details changed for Mr Rajiv R Modi on 2024-12-20
2024-12-20		CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-12-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-04		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-12-15		23/08/22 STATEMENT OF CAPITAL GBP 3360986.00
2022-12-15		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-15	SH01	23/08/22 STATEMENT OF CAPITAL GBP 3360986.00
2022-12-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2022-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-11		Company name changed cadila pharmaceuticals (europe) LIMITED\certificate issued on 11/11/22
2022-11-11	CERTNM	Company name changed cadila pharmaceuticals (europe) LIMITED\certificate issued on 11/11/22
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH CHHAGANLAL HIRPARA
2022-02-25	AP01	DIRECTOR APPOINTED MR RAMESH HIRPARA
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041135810002
2021-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041135810001
2021-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27	AP01	DIRECTOR APPOINTED MR AMITABHA BANERJEE
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MONIKA GARWARE MODI
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	PSC04	Change of details for Dr Rajiv Modi as a person with significant control on 2016-12-21
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV INDRAVADAN MODI / 27/11/2017
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA GARWARE MODI / 27/11/2017
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV INDRAVADAN MODI / 27/11/2017
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA GARWARE MODI / 27/11/2017
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2018-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV INDRAVADAN MODI / 23/11/2017
2018-01-08	PSC07	CESSATION OF SHILA MODI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 2960986
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 2960986
2015-12-07	AR01	23/11/15 ANNUAL RETURN FULL LIST
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2960986
2014-12-15	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-12-15	CH01	Director's details changed for Mrs Monika Garware Modi on 2014-01-01
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	SH01	22/04/14 STATEMENT OF CAPITAL GBP 2960986
2014-07-21	SH01	18/02/14 STATEMENT OF CAPITAL GBP 1205815
2014-07-21	SH01	29/01/14 STATEMENT OF CAPITAL GBP 705815
2014-04-01	AA01	Previous accounting period shortened from 30/11/14 TO 31/03/14
2014-03-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	AR01	23/11/13 FULL LIST
2013-12-10	AP01	DIRECTOR APPOINTED MRS MONIKA GARWARE MODI
2013-12-04	RES01	ADOPT ARTICLES 25/10/2013
2013-12-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-11-27	SH01	12/11/13 STATEMENT OF CAPITAL GBP 205815
2013-11-27	SH01	01/11/13 STATEMENT OF CAPITAL GBP 5815
2013-11-27	SH01	18/01/13 STATEMENT OF CAPITAL GBP 4815
2013-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13	AR01	23/11/12 FULL LIST
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O NAGLE JAMES 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY
2012-12-13		REGISTERED OFFICE CHANGED ON 13/12/12 FROM , C/O Nagle James, 51-53 Station Road, Harrow, Middlesex, HA1 2TY
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR INDRAVADAN MODI
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-16	AR01	23/11/11 FULL LIST
2011-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-07	DISS40	DISS40 (DISS40(SOAD))
2011-05-06	AR01	23/11/10 FULL LIST
2011-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY BHAVANA KHAMAR
2011-03-29	GAZ1	FIRST GAZETTE
2010-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-20	AR01	23/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHRI INDRAVADAN MODI / 01/10/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV INDRAVADAN MODI / 01/10/2009
2010-01-13	DISS40	DISS40 (DISS40(SOAD))
2010-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2010-01-05	GAZ1	FIRST GAZETTE
2008-12-10	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-24	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-21	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-26	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/04
2004-01-06	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 10 DE BOHUN AVENUE SOUTHGATE LONDON N14 4PX
2003-12-19		Registered office changed on 19/12/03 from:\10 de bohun avenue, southgate london, N14 4PX
2003-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-07	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-09-26	244	DELIVERY EXT'D 3 MTH 30/11/01
2001-12-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-12-28	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-01-17	288a	NEW SECRETARY APPOINTED
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-01-17		Registered office changed on 17/01/01 from:\47-49 green lane, northwood, middlesex HA6 3AE
2000-11-30	288b	DIRECTOR RESIGNED
2000-11-30	288b	SECRETARY RESIGNED
2000-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CADILA PHARMACEUTICALS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-03-29
Proposal to Strike Off	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against CADILA PHARMACEUTICALS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CADILA PHARMACEUTICALS (UK) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADILA PHARMACEUTICALS (UK) LTD

Intangible Assets

Patents

We have not found any records of CADILA PHARMACEUTICALS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CADILA PHARMACEUTICALS (UK) LTD

Trademarks

We have not found any records of CADILA PHARMACEUTICALS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CADILA PHARMACEUTICALS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CADILA PHARMACEUTICALS (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CADILA PHARMACEUTICALS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CADILA PHARMACEUTICALS (EUROPE) LIMITED	Event Date	2011-03-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	CADILA PHARMACEUTICALS (EUROPE) LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CADILA PHARMACEUTICALS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CADILA PHARMACEUTICALS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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