UDG HEALTHCARE UK (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
UDG HEALTHCARE UK (HOLDCO) LIMITED
COMPANY NUMBER
10101233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2016
(8 years and 8 months old)
WEBSITE
THISISPEGASUS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AN
Ground Floor
Ceva House
Excelsior Road
Ashby-de-la-zouch, Leicestershire
LE65 1NG
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
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 |
|---|---|---|
| UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UDG HEALTHCARE UK (HOLDCO) LIMITED?
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 UDG HEALTHCARE UK (HOLDCO) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about UDG HEALTHCARE UK (HOLDCO) LIMITED?
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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
| DUBLIN DRUG LIMITED | N/A | N/A |
| DUBLIN DRUG (INVESTMENTS) LIMITED | N/A | N/A |
| DUBLIN DRUG COMPANY LIMITED | N/A | N/A |
| MARKER INTERNATIONAL BV | N/A | N/A |
| MARKER (U.D.) IRELAND LIMITED | N/A | N/A |
| OREMELT COMPANY UNLIMITED COMPANY | N/A | N/A |
| UDG HEALTHCARE (US) HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED | N/A | N/A |
| ASHFIELD ALLIANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE PACKAGING GROUP LIMITED | N/A | N/A |
| UDG HEALTHCARE PROPERTY HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE DISTRIBUTORS LIMITED | N/A | N/A |
| AQUILANT LIMITED | N/A | N/A |
| ASHFIELD HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED | N/A | N/A |
| UDG HEALTHCARE IRELAND LIMITED | N/A | N/A |
| UDG HEALTHCARE FINANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE NORDIC LIMITED | N/A | N/A |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM PLC | Company is dissolved | View Report |
| AQUILANT SCIENTIFIC (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD INSIGHT & PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| IMED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| INFORMED INSIGHT LIMITED | Company is dissolved | View Report |
| QXV COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WORLDEVENTS TRAVEL LIMITED | Company is dissolved | View Report |
| BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Company is dissolved | View Report |
| IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Company is dissolved | View Report |
| INCISIVE HEALTH LTD | Active - Accounts Filed | View Report |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
| GARDCALD LIMITED | Company is dissolved | View Report |
| MANSETT LIMITED | Company is dissolved | View Report |
| MFRHRC HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALLIARD HEALTHCARE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| NYXEON LTD | Company is dissolved | View Report |
| MIND+MATTER LIMITED | Active - Accounts Filed | View Report |
| PEGASUS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
| PROCON CONFERENCES LIMITED | Company is dissolved | View Report |
| PUTNAM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| TD PACKAGING LIMITED | Company is dissolved | View Report |
| THE TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| U.C.I.T. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| UNIVERSALPROCON LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED | Company is dissolved | View Report |
| VYNAMIC LIMITED | Active - Accounts Filed | View Report |
| WATERMEADOW MEDICAL LIMITED | Company is dissolved | View Report |
| UNITED CARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/10/2023 | Richard Lawrence (925715659) has left the board |
| 12/10/2023 | Clifford Alexander McConkey (920795567) has left the board |
| 12/10/2023 | Louise Tallon (925137135) has left the board |
| 12/10/2023 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 18/11/2021 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 18/11/2021 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 18/11/2021 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 04/11/2021 | New Company Secretary Andrew Martin Morrow (928893596) Appointed |
| 04/11/2021 | Nigel Bernard John Clerkin (925135366) has left the board |
| 04/11/2021 | Brendan Patrick McAtamney (924266239) has left the board |
| 04/11/2021 | Damien Moynagh (923155752) has left the board |
| 04/11/2021 | Brendan Patrick McAtamney (924266239) has left the board |
| 04/11/2021 | Nigel Bernard John Clerkin (925135366) has left the board |
| 04/11/2021 | Damien Moynagh (923155752) has left the board |
| 04/11/2021 | New Company Secretary Andrew Martin Morrow (928893596) Appointed |
| 10/05/2021 | New Board Member Brendan Patrick McAtamney (924266239) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Louise Tallon (927505923) has left the board |
| 15/10/2020 | New Board Member Louise Tallon (925137135) Appointed |
| 08/10/2020 | New Board Member Louise Tallon (927505923) Appointed |
| 23/05/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Richard Lawrence (925715659) Appointed |
| 14/01/2020 | Nicola Burns (916885646) has left the board |
| 06/06/2019 | New Accounts filed |
| 31/05/2019 | Clifford Alexander McConkey (925136400) has left the board |
| 31/05/2019 | New Board Member Clifford Alexander McConkey (920795567) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Nigel Bernard John Clerkin (925135366) Appointed |
| 22/10/2018 | Nigel Clerkin (925135443) has left the board |
| 16/10/2018 | New Board Member Clifford Alexander McConkey (925136400) Appointed |
| 15/10/2018 | Alan Ralph (916899794) has left the board |
| 15/10/2018 | Stephen Martin Bainbridge (905737401) has left the board |
| 15/10/2018 | Christopher Corbin (905104311) has left the board |
| 15/10/2018 | New Board Member Brendan McAtamney (925135467) Appointed |
| 15/10/2018 | New Board Member Nigel Clerkin (925135443) Appointed |
| 15/10/2018 | New Board Member Nicola Burns (916885646) Appointed |
| 04/10/2018 | Sean Gerard Coyle (915457940) has left the board |
| 19/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | Tara Grimley (920672271) has left the board |
| 18/05/2017 | New Company Secretary Damien Moynagh (923155752) Appointed |
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