UDG HEALTHCARE (UK) HOLDINGS LIMITED

Overview

Company Name	UDG HEALTHCARE (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03384213
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UDG HEALTHCARE (UK) HOLDINGS LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNITED DRUG (UK) HOLDINGS LIMITED	Oct 30, 1997	Oct 30, 1997
MANSETT LIMITED	Jun 10, 1997	Jun 10, 1997

What are the latest accounts for UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 01, 2024	Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on Nov 01, 2024	1 pages	AD01

Aug 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Aug 01, 2024	legacy	144 pages	PARENT_ACC

Aug 01, 2024	legacy	2 pages	AGREEMENT2

Aug 01, 2024	legacy	3 pages	GUARANTEE2

Jun 28, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Jun 03, 2024	Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Apr 17, 2024	Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Feb 27, 2024	Director's details changed for Mr Andrew Martin Morrow on Feb 27, 2024	2 pages	CH01

Feb 27, 2024	Secretary's details changed for Andrew Martin Morrow on Feb 27, 2024	1 pages	CH03

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 24, 2023	legacy	148 pages	PARENT_ACC

Oct 24, 2023	legacy	2 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2023	Termination of appointment of Richard Lawrence as a director on Sep 15, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Clifford Alexander Mcconkey as a director on Sep 15, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Andrew Martin Morrow as a director on Sep 15, 2023	2 pages	AP01

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on Jan 16, 2023	1 pages	AD01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Termination of appointment of Liam Logue as a director on Oct 15, 2021	1 pages	TM01

Mar 04, 2022	Appointment of Mr Benjamin Shaun Jackson as a director on Oct 15, 2021	2 pages	AP01

View All Filings

Who are the officers of UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Oct 15, 2021		Secretary	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England					288936070001
JACKSON, Benjamin Shaun Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021		Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	England	British	1984-2	Director	262922600001
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Sep 15, 2023		Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1967-11	Chartered Accountant	268827700001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jun 10, 1997	Sep 10, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177394320001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		Accountant	126163560001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland					188274230001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	Sep 23, 2005	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		Company Secretary	113828890001
LIKELY, Eoin 4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4	Dec 16, 2004	Sep 23, 2005	Secretary	4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4		British			103710150001
MCGRANE, Barry 72 Holywell Upr Kilitalud Road IRISH Dublin 14 Ireland	Sep 10, 1997	Mar 14, 2002	Secretary	72 Holywell Upr Kilitalud Road IRISH Dublin 14 Ireland		British			57837760002
MOYNAGH, Damien Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 03, 2017	Oct 15, 2021	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire					231100640001
RALPH, Alan 2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland	Aug 31, 2001	Dec 16, 2004	Secretary	2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland		Irish		Accountant	168997940001
ATKINS, León Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jun 01, 2015	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	British	1970-9	Solicitor	179022560001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 09, 2016	Oct 01, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1961-9	Accountant	57374010002
BURNS, Nicola Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Oct 01, 2018	Dec 31, 2019	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	United Kingdom	British	1969-11	Director	168856460001
CAFFREY, Philip Great Connell IRISH Newbridge Co Kildare	Sep 10, 1997	Sep 30, 2004	Director	Great Connell IRISH Newbridge Co Kildare		Irish	1947-7	Accountant	46949800001
CLERKIN, Nigel Bernard John Riverwalk Citywest Business Campus Citywest 20 Dublin Ireland	Oct 01, 2018	Oct 15, 2021	Director	Riverwalk Citywest Business Campus Citywest 20 Dublin Ireland	Ireland	Irish	1973-7	Chief Financial Officer	251353660001
COCHRANE SIMMS, Stephen John 41 Hillhead Road Ballyrussell Dondonald Northern Ireland	Sep 10, 1997	Mar 31, 2005	Director	41 Hillhead Road Ballyrussell Dondonald Northern Ireland		British	1953-11	Executive	57837640002
CORBIN, Christopher Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire United Kingdom	Nov 29, 2010	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire United Kingdom	England	British	1955-12	Company Director	51043110004
FITZGERALD, Liam Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Aug 09, 2010	Feb 02, 2016	Director	Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1965-3	Executive	155218590001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jun 10, 1997	Sep 10, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
LAWRENCE, Richard Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Dec 31, 2019	Sep 15, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	England	British	1964-9	Director	257156590001
LOGUE, Liam Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	May 06, 2020	Oct 15, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	United States	Irish	1972-7	Director	269650270001
LOGUE, Liam Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Aug 09, 2010	Feb 02, 2016	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1972-7	Manager	153802110001
MACQUILLAN, Paul Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Sep 10, 1997	Aug 31, 2001	Director	Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Ireland	Irish	1958-6	Accountant	57837710002
MCATAMNEY, Brendan Patrick Magna Drive Magna Business Park Citywest Udg Healthcare Plc Dublin 24 Ireland	Jun 01, 2015	Feb 01, 2021	Director	Magna Drive Magna Business Park Citywest Udg Healthcare Plc Dublin 24 Ireland	Ireland	Irish	1962-4	Director	242662390001
MCCONKEY, Clifford Alexander Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Oct 01, 2018	Sep 15, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	United Kingdom	British	1970-4	Director	207955670001
MCGRANE, Barry 72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland	Aug 31, 2001	May 31, 2013	Director	72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland		Irish	1963-6	Accountant	76789920001
MILLAR, David 9 Lynnehurst Drive Comber County Down Ireland	Sep 10, 1997	Oct 01, 1998	Director	9 Lynnehurst Drive Comber County Down Ireland		British	1953-11	Technical Engineer	57837680001
QUIGLEY, Ryan John Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021	Oct 15, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Ireland	Irish	1974-3	Director	289559910001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jun 01, 2013	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1969-9	Director	168997940001
RALPH, Alan Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Aug 03, 2004	Oct 01, 2018	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1969-9	Company Director	168997940001
SURGENOR, Peter Robert 8 Castlehill Manor BT4 3QH Belfast County Antrim	Aug 31, 2001	Jun 01, 2015	Director	8 Castlehill Manor BT4 3QH Belfast County Antrim	Northern Ireland	British	1957-8	Accountant	64711800001
TALLON, Louise Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Jul 31, 2020	Feb 01, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Ireland	Irish	1979-11	Accountant	251371350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steve Bainbridge

May 09, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Udg Healthcare Uk (Holdco) Limited

Apr 11, 2016

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10101233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Chris Corbin

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Alan Ralph

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Brendan Mcatamney

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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