CIPLA (EU) LIMITED
🌳Matureactive
04513292 · ltd · incorporated 2002-08-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (4 active, 24 linked, 19 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-14➖STEWART, Robert Allan resigneddirector
- 2025-11-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-10➖ROBERTSON, Peter Anthony resignedsecretary
- 2025-09-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄capital-allotment-sharescapital · SH01
- 2024-12-24📄capital-allotment-sharescapital · SH01
- 2024-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-09➕KILIROORCHERAYIL, Jortin George appointeddirector
- 2024-09-24📄capital-allotment-sharescapital · SH01
- 2024-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-03➕STEWART, Robert Allan appointeddirector
- 2024-09-02➖SINHA, Ashok resigneddirector
- 2024-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-12📄capital-allotment-sharescapital · SH01
- 2024-06-27📄capital-allotment-sharescapital · SH01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07➕ADUKIA, Ashish appointeddirector
- 2024-04-16📄capital-allotment-sharescapital · SH01
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➖HAMIED, Samina resigneddirector
- 2024-03-28➕MALPANI, Swapn appointeddirector
- 2024-03-22➖SAXENA, Nishant resigneddirector
- 2024-02-01📄capital-allotment-sharescapital · SH01
- 2024-01-18📄capital-allotment-sharescapital · SH01
- 2023-12-06📄capital-allotment-sharescapital · SH01
- 2023-09-12📄capital-allotment-sharescapital · SH01
- 2023-04-21➖SULTANIA, Anchal resigneddirector
- 2022-08-30➕HOCINE, Sahid, Dr appointeddirector
- 2022-08-30➖LATHAM, Gillian Mary resigneddirector
- 2021-08-27➕SINHA, Ashok appointeddirector
- 2019-08-21➕SAXENA, Nishant appointeddirector
- 2019-07-23➖KARTALIS, Christos resigneddirector
- 2018-12-18➕SULTANIA, Anchal appointeddirector
- 2017-12-31➖ROBERTS, Karl resigneddirector
- 2017-12-27➕LATHAM, Gillian Mary appointeddirector
- 2016-06-17➕HAMIED, Samina appointeddirector
- 2016-06-17➕KARTALIS, Christos appointeddirector
- 2016-06-17➖VAN BARNEVELD, Herman resigneddirector
- 2015-12-31➖PRIYADARSHI, Sudhanshu Shekhar resigneddirector
- 2015-06-17➖HAMIED, Kamil resigneddirector
- 2015-03-03➕PRIYADARSHI, Sudhanshu Shekhar appointeddirector
- 2014-11-11➖VAIDYANATHAN, Subramani resigneddirector
- 2014-11-11➕VAN BARNEVELD, Herman appointeddirector
- 2014-04-09➕HAMIED, Kamil appointeddirector
Showing most recent 50 of 68 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ROBERTSON, Peter Anthony resigned 2025-11-10; STEWART, Robert Allan resigned 2026-05-14
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLACKFORGE INDUSTRIAL SUPPLIES LIMITED→ 16902617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUE PAPILLON LTD→ 14284198 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BOBA JOURNEY LTD→ 15408083 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BOGO LIMITED→ 10953295 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BULBUL BAGH LIMITED→ 16055026 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| C & E ELECTRICAL WHOLESALE LIMITED→ 05665558 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| CARE SUPPLIES UK LTD→ 16121423 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHARD TRADE UK LTD→ 14118036 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CISTOR LTD→ 06449814 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CMYK EU FOR PRINTING SOLUTIONS LTD→ 14315622 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CNFOOD LTD→ 12605205 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CNT9 LTD→ 10491208 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-08-16
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460
Registered office
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16
Officers (4 active · 20 resigned)
ADUKIA, Ashish→
Activedirector · ~50y · appointed 2024-06-07
View their other companies + combined net worth →
HOCINE, Sahid, Dr→
Activedirector · ~63y · appointed 2022-08-30
View their other companies + combined net worth →
KILIROORCHERAYIL, Jortin George→
Activedirector · ~54y · appointed 2024-12-09
View their other companies + combined net worth →
MALPANI, Swapn→
Activedirector · ~55y · appointed 2024-03-28
View their other companies + combined net worth →
DUNNE, Joseph Charles→
Resignedsecretary · appointed 2002-12-19 · resigned 2013-12-13
ROBERTSON, Peter Anthony→
Resignedsecretary · appointed 2013-12-13 · resigned 2025-11-10
WEEKS, Stuart→
Resignedsecretary · appointed 2002-08-16 · resigned 2002-12-19
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-08-16 · resigned 2002-08-16
DUNNE, Joseph Charles→
Resigneddirector · ~77y · appointed 2002-08-16 · resigned 2013-12-13
HAMIED, Kamil→
Resigneddirector · ~46y · appointed 2014-04-09 · resigned 2015-06-17
HAMIED, Samina→
Resigneddirector · ~51y · appointed 2016-06-17 · resigned 2024-04-01
KARTALIS, Christos→
Resigneddirector · ~64y · appointed 2016-06-17 · resigned 2019-07-23
LATHAM, Gillian Mary→
Resigneddirector · ~68y · appointed 2017-12-27 · resigned 2022-08-30
PRIYADARSHI, Sudhanshu Shekhar→
Resigneddirector · ~50y · appointed 2015-03-03 · resigned 2015-12-31
ROBERTS, Karl→
Resigneddirector · ~66y · appointed 2014-01-24 · resigned 2017-12-31
ROBERTSON, Peter Anthony→
Resigneddirector · ~46y · appointed 2011-09-02 · resigned 2014-03-31
SAXENA, Nishant→
Resigneddirector · ~50y · appointed 2019-08-21 · resigned 2024-03-22
SINHA, Ashok→
Resigneddirector · ~74y · appointed 2021-08-27 · resigned 2024-09-02
STEWART, Robert Allan→
Resigneddirector · ~59y · appointed 2024-09-03 · resigned 2026-05-14
SULTANIA, Anchal→
Resigneddirector · ~43y · appointed 2018-12-18 · resigned 2023-04-21
Click a director name to see their full track record across all companies.
Recent filings (159 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-24
accounts-with-accounts-type-full
accounts · AA
2025-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02
change-person-director-company-with-change-date
officers · CH01
2025-09-01
change-person-director-company-with-change-date
officers · CH01
2025-09-01
capital-allotment-shares
capital · SH01
2025-04-08
capital-allotment-shares
capital · SH01
2024-12-24
appoint-person-director-company-with-name-date
officers · AP01
2024-12-23
capital-allotment-shares
capital · SH01
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-full
accounts · AA
2024-08-06
capital-allotment-shares
capital · SH01
2024-07-12