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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- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORROW, Andrew Martin | secretary | 15 Oct 2021 | |
| JACKSON, Benjamin Shaun | director | Feb 1984 | 15 Oct 2021 |
| MORROW, Andrew Martin | director | Nov 1967 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steve Bainbridge | Sep 1961 | 09 May 2016 |
| Udg Healthcare Uk (Holdco) Limited | 11 Apr 2016 | |
| Mr Chris Corbin | Dec 1955 | 06 Apr 2016 |
| Mr Alan Ralph | Sep 1969 | 06 Apr 2016 |
| Mr Brendan Mcatamney | Apr 1962 | 06 Apr 2016 |
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JACKSON, Benjamin Shaun, MORROW, Andrew Martin are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
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JACKSON, Benjamin Shaun, MORROW, Andrew Martin are mutual persons.
JACKSON, Benjamin Shaun, MORROW, Andrew Martin are mutual persons.
JACKSON, Benjamin Shaun are mutual persons.
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MORROW, Andrew Martin are mutual persons.
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MORROW, Andrew Martin, BURNS, Nicola are mutual persons.
MORROW, Andrew Martin, BAINBRIDGE, Stephen Martin, BURNS, Nicola, CORBIN, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of UDG HEALTHCARE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 1997.