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
(11 years and 4 months 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.
HUDDERSFIELD
HD7 5JN
200 Longwater Avenue
Reading
Berkshire
RG2 6GP
Telephone: 9209500
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 15/11/2023 | 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2013 - Present (11 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Nigel David Stephenson (931207288) Appointed |
| 27/09/2023 | New Board Member James David Collett (931310083) Appointed |
| 11/09/2023 | Kathryn Maria Heywood (930491608) has left the board |
| 11/09/2023 | New Board Member James David Collett (931324458) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Nigel David Stephenson (931208577) Appointed |
| 03/02/2023 | New Board Member Kathryn Maria Heywood (930491608) Appointed |
| 02/02/2023 | Edwin Charles Blythe (924501928) has left the board |
| 13/01/2023 | New Accounts filed |
| 26/10/2022 | Roger Lidderdale Scarlett-Smith (927686616) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Roger Lidderdale Scarlett-Smith (927686616) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Edwin Charles Blythe (924501928) Appointed |
| 16/01/2019 | Dieno George (920331916) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | Geoffrey Martin Adams (908621675) has left the board |
| 24/04/2018 | New Board Member Dieno George (920331916) Appointed |
| 01/12/2017 | Luc Maurice Godelieva Slegers (912489256) has left the board |
| 13/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 07/07/2015 | Evelyn Gore-Strachan (911614036) has left the board |
| 19/05/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Luc Maurice Godelieva Slegers (919028114) Appointed |
| 20/08/2014 | Philip John Wright (918033449) has left the board |
| 20/08/2014 | Philip John Wright (918033452) has left the board |
| 20/11/2013 | New Board Member Evelyn Gore-Strachan (911614036) Appointed |
| 20/11/2013 | New Board Member Geoffrey Martin Adams (908621675) Appointed |
| 18/11/2013 | Peter Gavin Ballard (918033448) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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