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- STADA UK HOLDINGS LTD.
STADA UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
STADA UK HOLDINGS LTD.
COMPANY NUMBER
08637720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
05/08/2013
(11years old)
WEBSITE
BRITANNIA-PHARM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HUDDERSFIELD
HD7 5JN
The Globe
Third Floor, Bridge Street
Huddersfield
HD7 5JN
HD7 5JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STADA ARZNEIMITTEL AG | N/A | N/A |
STADA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
CLONMEL HEALTHCARE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Board Member Nigel David Stephenson (931207288) Appointed |
Credit Risk Overview
Want to learn more about STADA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STADA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STADA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2013 - Present (11years) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1years) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
01/08/2023 - Present (1years) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (11 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (11 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Board Member Nigel David Stephenson (931207288) Appointed |
Date: 27/09/2023 | Event: New Board Member James David Collett (931310083) Appointed |
Date: 11/09/2023 | Event: Kathryn Maria Heywood (930491608) has left the board |
Date: 11/09/2023 | Event: New Board Member James David Collett (931324458) Appointed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Board Member Nigel David Stephenson (931208577) Appointed |
Date: 03/02/2023 | Event: New Board Member Kathryn Maria Heywood (930491608) Appointed |
Date: 02/02/2023 | Event: Edwin Charles Blythe (924501928) has left the board |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: Roger Lidderdale Scarlett-Smith (927686616) has left the board |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Board Member Roger Lidderdale Scarlett-Smith (927686616) Appointed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Board Member Edwin Charles Blythe (924501928) Appointed |
Date: 16/01/2019 | Event: Dieno George (920331916) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: Geoffrey Martin Adams (908621675) has left the board |
Date: 24/04/2018 | Event: New Board Member Dieno George (920331916) Appointed |
Date: 01/12/2017 | Event: Luc Maurice Godelieva Slegers (912489256) has left the board |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Evelyn Gore-Strachan (911614036) has left the board |
Date: 19/05/2015 | Event: Change in Reg. Office |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: New Board Member Luc Maurice Godelieva Slegers (919028114) Appointed |
Date: 20/08/2014 | Event: Philip John Wright (918033449) has left the board |
Date: 20/08/2014 | Event: Philip John Wright (918033452) has left the board |
Date: 20/11/2013 | Event: New Board Member Evelyn Gore-Strachan (911614036) Appointed |
Date: 20/11/2013 | Event: New Board Member Geoffrey Martin Adams (908621675) Appointed |
Date: 18/11/2013 | Event: Peter Gavin Ballard (918033448) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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