Menna Overview
Here’s a quick overview of UDG HEALTHCARE UK (HOLDCO) LIMITED 👀 — a London based business that started in 2016.
UDG HEALTHCARE UK (HOLDCO) LIMITED
- Company statusactive
- Company No10101233
- Age10 years 3 months Incorporated 4 April 2016
- Officers3
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
UDG HEALTHCARE UK (HOLDCO) LIMITED is an active company incorporated on 4 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
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 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 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 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
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 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inizio Holdings Limited | 16 Aug 2021 | |
| Udg Healthcare Packaging Group Limited | 26 Oct 2017 | |
| Mr Alan Ralph | Sep 1969 | 06 Apr 2016 |
| Mr Sean Coyle | Oct 1972 | 06 Apr 2016 |
| Mr Steve Bainbridge | Sep 1961 | 06 Apr 2016 |
| Mr Chris Corbin | Dec 1955 | 06 Apr 2016 |
| Udg Healthcare Plc | 06 Apr 2016 |
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Here’s a quick overview of UDG HEALTHCARE UK (HOLDCO) LIMITED 👀 — a London based business that started in 2016.