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UDG HEALTHCARE UK (HOLDCO) LIMITED

Active
10101233·incorporated 2016-04-04

UDG HEALTHCARE UK (HOLDCO) LIMITED is an active UK private limited company, incorporated on 4 April 2016 at Companies House (number 10101233; OpenRegistry canonical ID GB-10101233-udg-healthcare-uk-holdco-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.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-04
Registered Address
8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UDG HEALTHCARE UK (HOLDCO) LIMITED

Filings

Check filing history of UDG HEALTHCARE UK (HOLDCO) LIMITED

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 2026-04-03. Next confirmation statement due 2027-04-17.

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 (HOLDCO) LIMITED has 1 person with significant control on file:

  • Inizio Holdings Limited (England reg. 12488108). Notified 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Udg Healthcare Packaging Group Limited (Ireland reg. 498794). Notified 2017-10-26. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 Sean Coyle born 1972 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
  • Udg Healthcare Plc (Ireland reg. 12244). Notified 2016-04-06. Ceased 2017-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Bainbridge born 1961 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 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

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10101233.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.