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UDG HEALTHCARE (UK) HOLDINGS LIMITED
Active
03384213 · incorporated 1997-06-10
UDG HEALTHCARE (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 June 1997 at Companies House (number 03384213; OpenRegistry canonical ID GB-03384213-udg-healthcare-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-13 . Next confirmation statement due 2026-06-27 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control UDG HEALTHCARE (UK) HOLDINGS LIMITED has 1 person with significant control on file:
Udg Healthcare Uk (Holdco) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Chris Corbin born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Alan Ralph born 1969 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Brendan Mcatamney born 1962 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Steve Bainbridge born 1961 resident in England, British national. Notified 2016-05-09. Ceased 2018-06-05. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Previous names
UDG HEALTHCARE (UK) HOLDINGS LIMITED has previously traded as:
UNITED DRUG (UK) HOLDINGS LIMITED (until 2016-01-19)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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