UDG HEALTHCARE (UK) HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

UDG HEALTHCARE (UK) HOLDINGS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
UDG HEALTHCARE (UK) HOLDINGS LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UDG HEALTHCARE (UK) HOLDINGS LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNITED DRUG (UK) HOLDINGS LIMITED (until 19/01/2016)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN MORROW Secretary 2021-10-15 CURRENT
ANDREW MARTIN MORROW Nov 1967 British Director 2023-09-15 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2021-10-15 CURRENT
CLAIRE HEELEY British Secretary 2005-09-23 UNTIL 2007-07-20 RESIGNED
BARRY MCGRANE Sep 1995 Secretary 1997-09-10 UNTIL 2002-03-14 RESIGNED
EOIN LIKELY British Secretary 2004-12-16 UNTIL 2005-09-23 RESIGNED
MR ALAN RALPH Sep 1969 Irish Secretary 2001-08-31 UNTIL 2004-12-16 RESIGNED
MS TARA GRIMLEY Secretary 2014-05-20 UNTIL 2017-05-03 RESIGNED
MR DAMIEN MOYNAGH Secretary 2017-05-03 UNTIL 2021-10-15 RESIGNED
KAREN GEOGHEGAN Feb 1978 Secretary 2007-07-20 UNTIL 2013-04-01 RESIGNED
MR MICHAEL GANNON Secretary 2013-04-01 UNTIL 2014-05-20 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-06-10 UNTIL 1997-09-10 RESIGNED
LIAM LOGUE Jul 1972 Irish Director 2010-08-09 UNTIL 2016-02-02 RESIGNED
MR PETER ROBERT SURGENOR Aug 1957 British Director 2001-08-31 UNTIL 2015-06-01 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-06-10 UNTIL 1997-09-10 RESIGNED
MR ALAN RALPH Sep 1969 Irish Director 2004-08-03 UNTIL 2018-10-01 RESIGNED
MR ALAN RALPH Sep 1969 Irish Director 2013-06-01 UNTIL 2013-06-01 RESIGNED
DAVID MILLAR Nov 1953 British Director 1997-09-10 UNTIL 1998-10-01 RESIGNED
RYAN JOHN QUIGLEY Mar 1974 Irish Director 2021-10-15 UNTIL 2021-10-15 RESIGNED
BARRY MCGRANE Jun 1963 Irish Director 2001-08-31 UNTIL 2013-05-31 RESIGNED
MR CLIFFORD MCCONKEY Apr 1970 British Director 2018-10-01 UNTIL 2023-09-15 RESIGNED
MR BRENDAN MCATAMNEY Apr 1962 Irish Director 2015-06-01 UNTIL 2021-02-01 RESIGNED
MR PAUL MACQUILLAN Jun 1958 Irish Director 1997-09-10 UNTIL 2001-08-31 RESIGNED
STEPHEN JOHN COCHRANE SIMMS Nov 1953 British Director 1997-09-10 UNTIL 2005-03-31 RESIGNED
MR LIAM LOGUE Jul 1972 Irish Director 2020-05-06 UNTIL 2021-10-15 RESIGNED
MR RICHARD LAWRENCE Sep 1964 British Director 2019-12-31 UNTIL 2023-09-15 RESIGNED
LIAM FITZGERALD Mar 1965 Irish Director 2010-08-09 UNTIL 2016-02-02 RESIGNED
MR CHRISTOPHER CORBIN Dec 1955 British Director 2010-11-29 UNTIL 2018-10-01 RESIGNED
MR NIGEL CLERKIN Jul 1973 Irish Director 2018-10-01 UNTIL 2021-10-15 RESIGNED
MR PHILIP CAFFREY Jul 1947 Irish Director 1997-09-10 UNTIL 2004-09-30 RESIGNED
MRS NICOLA BURNS Nov 1969 British Director 2018-10-01 UNTIL 2019-12-31 RESIGNED
MR STEPHEN MARTIN BAINBRIDGE Sep 1961 British Director 2016-05-09 UNTIL 2018-10-01 RESIGNED
MR LE??N ATKINS Sep 1970 British Director 2013-06-01 UNTIL 2015-06-01 RESIGNED
MS LOUISE TALLON Nov 1979 Irish Director 2020-07-31 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Bainbridge 2016-05-09 - 2018-06-05 9/1961 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Udg Healthcare Uk (Holdco) Limited 2016-04-11 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Corbin 2016-04-06 - 2018-06-05 12/1955 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Brendan Mcatamney 2016-04-06 - 2018-06-05 4/1962 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Alan Ralph 2016-04-06 - 2018-06-05 9/1969 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSWORTH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PHARMEXX UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ASHFIELD HEALTHCARE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFIELD MEETINGS & EVENTS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFIELD EXCELLENCE ACADEMY LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ASHFIELD MEETINGS & EVENTS GROUP LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STEM HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UDG HEALTHCARE UK (HOLDCO) LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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INIZIO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HUNTER UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUNTSWORTH PROTON UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CD&R ULYSSES UK HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ULYSSES ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INIZIO SERVICES UK LIMITED ASHBY-DE-LA-ZOUCH, UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ALCHEM LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
INTRAVENO (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 99999 - Dormant Company
MANSETT LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
LOGICEARTH LEARNING SERVICES LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMEXX UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
EVOKE MIND+MATTER LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFIELD HEALTHCARE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFIELD MEETINGS & EVENTS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFIELD EXCELLENCE ACADEMY LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SMARTANALYST UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ASHFIELD MEETINGS & EVENTS GROUP LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MFRHRC HOLDINGS LTD ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
VYNAMIC LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INIZIO SERVICES UK LIMITED ASHBY-DE-LA-ZOUCH, UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities