Menna Overview

Here’s a quick overview of UDG HEALTHCARE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 1997.

UDG HEALTHCARE (UK) HOLDINGS LIMITED

  • Company statusactive
  • Company No03384213
  • Age29 years 1 month Incorporated 10 June 1997
  • Officers3

Address

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

UDG HEALTHCARE (UK) HOLDINGS LIMITED is an active company incorporated on 10 June 1997 and based in London, England. The company was registered 29 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 18 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Nov 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 01 Aug 2024

finance
Legacy

1 Year Ago on 01 Aug 2024

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Legacy

1 Year Ago on 01 Aug 2024

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Legacy

1 Year Ago on 01 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 12 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 03 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Feb 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 27 Feb 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 24 Oct 2023

finance
Legacy

2 Years Ago on 24 Oct 2023

event
Legacy

2 Years Ago on 24 Oct 2023

event
Legacy

2 Years Ago on 24 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORROW, Andrew Martinsecretary 15 Oct 2021
JACKSON, Benjamin Shaundirector Feb 198415 Oct 2021
MORROW, Andrew Martindirector Nov 196715 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steve Bainbridge Sep 196109 May 2016
Udg Healthcare Uk (Holdco) Limited 11 Apr 2016
Mr Chris Corbin Dec 195506 Apr 2016
Mr Alan Ralph Sep 196906 Apr 2016
Mr Brendan Mcatamney Apr 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.