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UDG HEALTHCARE UK (HOLDCO) LIMITED

UDG HEALTHCARE UK (HOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUDG HEALTHCARE UK (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10101233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is UDG HEALTHCARE UK (HOLDCO) LIMITED located?

    Registered Office Address
    8th Floor Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		142 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Benjamin Shaun Jackson on Oct 15, 2021

    		2 pagesCH01

    Secretary's details changed for Andrew Martin Morrow on Oct 15, 2021

    		1 pagesCH03

    Change of details for Hunter Holdco 4 Limited as a person with significant control on Jul 20, 2022

    		2 pagesPSC05

    Notification of Hunter Holdco 4 Limited as a person with significant control on Aug 16, 2021

    		2 pagesPSC02

    Cessation of Udg Healthcare Packaging Group Limited as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		144 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		21 pagesAA

    legacy

    		148 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Clifford Alexander Mcconkey as a director on Oct 10, 2023

    		1 pagesTM01

    Appointment of Mr Andrew Martin Morrow as a director on Oct 10, 2023

    		2 pagesAP01

    Termination of appointment of Louise Tallon as a director on Oct 10, 2023

    		1 pagesTM01

    Termination of appointment of Richard Lawrence as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Andrew Martin
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Secretary
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		288935960001
    JACKSON, Benjamin Shaun
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Director
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Northern IrelandBritish326343140001
    MORROW, Andrew Martin
    Holborn Gate
    Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Director
    Holborn Gate
    Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		United KingdomBritish268827700001
    GRIMLEY, Tara
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Secretary
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		206722710001
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Secretary
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		231557520001
    BAINBRIDGE, Stephen Martin
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Director
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		EnglandBritish57374010002
    BURNS, Nicola
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Director
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		United KingdomBritish168856460001
    CLERKIN, Nigel Bernard John
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrish251353660001
    CORBIN, Christopher
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Director
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		EnglandBritish51043110004
    COYLE, Sean Gerard
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		Director
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		IrelandIrish253248680001
    LAWRENCE, Richard
    Excelsior Road, Ashby Business Park
    Nottingham Road
    LE65 1NG Ashby-De-La-Zouch
    Ground Floor, Ceva House
    Leicestershire
    United Kingdom
    		Director
    Excelsior Road, Ashby Business Park
    Nottingham Road
    LE65 1NG Ashby-De-La-Zouch
    Ground Floor, Ceva House
    Leicestershire
    United Kingdom
    		EnglandBritish257156590001
    MCATAMNEY, Brendan Patrick
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrish242662390001
    MCCONKEY, Clifford Alexander
    Excelsior Road, Ashby Business Park
    Nottingham Road
    LE65 1NG Ashby-De-La-Zouch
    Ground Floor, Ceva House
    Leicestershire
    United Kingdom
    		Director
    Excelsior Road, Ashby Business Park
    Nottingham Road
    LE65 1NG Ashby-De-La-Zouch
    Ground Floor, Ceva House
    Leicestershire
    United Kingdom
    		United KingdomBritish207955670001
    RALPH, Alan
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		Director
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    Udg Healthcare House
    Ireland
    		IrelandIrish168997940001
    TALLON, Louise
    Resolution Road
    Ashby-De-La-Zouch
    LE65 1HW Leicestershire
    Ashfield House
    United Kingdom
    		Director
    Resolution Road
    Ashby-De-La-Zouch
    LE65 1HW Leicestershire
    Ashfield House
    United Kingdom
    		IrelandIrish251371350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Aug 16, 2021
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12488108
    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.
    Udg Healthcare Packaging Group Limited
    20 Riverwalk
    Citywest Business Campus
    24 Citywest
    C/O Udg Healthcare Plc
    Dublin
    Ireland
    		Oct 26, 2017
    20 Riverwalk
    Citywest Business Campus
    24 Citywest
    C/O Udg Healthcare Plc
    Dublin
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number498794
    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 Alan Ralph
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		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 Sean Coyle
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		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 Steve Bainbridge
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		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 Chris Corbin
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    United Kingdom
    		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 Plc
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		Apr 06, 2016
    Riverwalk
    Citywest Business Campus
    Citywest
    20
    Dublin 24
    Ireland
    		Yes
    Legal FormPlc
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number12244
    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.
    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.
    • license: CC0