McNeil Healthcare (UK) Limited

Active02930463 Private limited company

Incorporated: 13 May 1994 (32 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Martin Sadler
Bas Martin Frank Vorsteveld
Owned by: McNeil Products Ltd.
Accounts type: Full
Region: South East
Address: 1 Station Hill Square
Station Hill
Reading
RG1 1LN

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sadler, Martin

Director · Appointed 29 April 2025

Also at McNeil Products Limited, Kenvue UK Limited

British

Born February 1981 (45)

Vorsteveld, Bas Martin Frank

Director · Appointed 3 February 2025

Also at McNeil Products Limited, Kenvue UK Limited, Proprietary Association of Great Britain · more companies

Dutch

Born March 1972 (54)

Officer history (35 former)

17 June 2025

Resigned Stealey, Astrid as Director

29 April 2025

Appointed Sadler, Martin as Director

3 February 2025

Appointed Vorsteveld, Bas Martin Frank as Director

31 January 2025

Resigned Raghunandanan, Manoj as Director

25 September 2024

Appointed Stealey, Astrid as Director

24 September 2024

Resigned Rice, Graham as Director

12 August 2024

Appointed Raghunandanan, Manoj as Director

2 January 2024

Resigned England, Charmaine as Director

3 August 2021

Appointed England, Charmaine as Director

18 January 2021

Resigned Lawson, Carlton Michael as Director

2 September 2019

Appointed Lawson, Carlton Michael as Director

30 June 2019

Resigned Huys, Luc as Director

1 March 2019

Appointed Rice, Graham as Director

1 March 2019

Resigned Crossley, Andrew as Director

1 June 2017

Appointed Huys, Luc as Director

1 June 2017

Resigned Smallcombe, Patrick as Director

11 August 2016

Appointed Crossley, Andrew as Director

11 August 2016

Resigned Robinson, Mark James as Secretary

10 May 2016

Resigned Robinson, Mark James as Director

1 May 2013

Appointed Smallcombe, Patrick as Director

1 May 2013

Resigned Gonzalez, Juan Jose as Director

21 January 2011

Appointed Robinson, Mark James as Secretary

21 January 2011

Resigned Pearson, Jeffrey as Secretary

21 January 2011

Resigned Pearson, Jeffrey as Director

10 January 2011

Appointed Robinson, Mark James as Director

28 February 2010

Resigned Pender, Vincent Patrick as Director

4 January 2010

Appointed Gonzalez, Juan Jose as Director

28 March 2008

Resigned Turnbull, Christopher Bradley James as Director

25 January 2008

Appointed Pearson, Jeffrey as Director

25 January 2008

Resigned Horton, Samantha as Secretary

25 January 2008

Resigned Horton, Samantha as Director

25 January 2008

Appointed Pearson, Jeffrey as Secretary

1 October 2007

Resigned Rush, Andrew Damian as Director

1 February 2007

Resigned Hunt, Robert Christopher as Director

20 December 2006

Appointed Horton, Samantha as Secretary

20 December 2006

Appointed Pender, Vincent Patrick as Director

20 December 2006

Resigned Sumner, Matthew James as Secretary

20 December 2006

Appointed Horton, Samantha as Director

20 February 2006

Resigned Winter, Donise Melanie as Director

1 February 2006

Appointed Turnbull, Christopher Bradley James as Director

31 May 2004

Resigned Audley, Tony George Robert as Director

28 May 2004

Resigned Horn, Martin Leslie as Director

13 May 2004

Appointed Hunt, Robert Christopher as Director

20 August 2003

Appointed Winter, Donise Melanie as Director

20 August 2003

Resigned Gane, Richard Hugh as Director

25 June 2002

Resigned Fletcher, Karolyn as Director

20 June 2002

Resigned Talbot, Philip as Director

23 May 2002

Appointed Horn, Martin Leslie as Director

23 May 2002

Appointed Gane, Richard Hugh as Director

31 July 2001

Appointed Rush, Andrew Damian as Director

19 January 2001

Resigned Hunt, Andrew as Director

27 November 2000

Appointed Talbot, Philip as Director

31 October 2000

Appointed Sumner, Matthew James as Secretary

31 October 2000

Resigned Wallcraft, Susan Jean as Secretary

25 October 2000

Appointed Fletcher, Karolyn as Director

28 July 2000

Appointed Audley, Tony George Robert as Director

28 July 2000

Resigned Watts, Peter Michael as Director

1 December 1998

Appointed Wallcraft, Susan Jean as Secretary

1 December 1998

Resigned Willis, David Michael as Secretary

31 March 1998

Resigned Bolton, June Anne as Director

31 March 1998

Appointed Watts, Peter Michael as Director

3 November 1997

Appointed Bolton, June Anne as Director

3 November 1997

Resigned Mellino, Salvador Antonio as Director

11 March 1996

Appointed Willis, David Michael as Secretary

11 March 1996

Resigned Sykes, Keith Anthony Mallalieu as Secretary

4 November 1994

Appointed Hunt, Andrew as Director

4 November 1994

Resigned Breden, Raymond Arthur as Director

4 November 1994

Appointed Mellino, Salvador Antonio as Director

30 September 1994

Resigned Yates, Anthony William as Director

13 May 1994

Appointed Yates, Anthony William as Director

13 May 1994

Appointed Breden, Raymond Arthur as Director

13 May 1994

Appointed Sykes, Keith Anthony Mallalieu as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McNeil Products Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 02906848

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McNeil Products Limited

McNeil Healthcare (UK) Limited This company Owns 75–100% of shares

Ogx Beauty Limited Owns 75–100% of shares

Filings 177

Date	Description	Made Up To
8 October 2026	Full accounts	28 December 2025
12 August 2026	Confirmation statement with no updates	2 August 2026
11 August 2026	Change of details for a person with significant control
1 December 2025	Registered office address changed
7 October 2025	Full accounts	29 December 2024