Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Sharp Clinical Services (UK) Holdings Limited
- Incorporated
- 8 September 2006 (20 years)
- Previously known as
- Bilcare (UK) Limited (until 12 October 2012)
- Industry
- Activities of head offices (70100)
- Directors
- Kevin James Byrne
- Owned by
- Sharp Clinical Holdings Europe Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Heads Of The Valleys Industrial Estate Unit 28 Heol KlocknerRhymneyTredegarNP22 5RL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Byrne, Kevin James
Director · Appointed 4 April 2024
Irish
Born December 1987 (38)
Director · Appointed 3 January 2023
British
Born August 1976 (50)
American
Born September 1963 (63)
O'Beirn, Robert Paul
Director · Appointed 3 December 2019
Irish
Born February 1980 (46)
Officer history (18 former)
30 June 2025
Resigned Serota, Andrew as Secretary
4 April 2024
Appointed Byrne, Kevin James as Director
3 January 2023
3 January 2023
1 April 2022
1 April 2022
31 December 2021
15 October 2021
Resigned Moynagh, Damien as Secretary
15 October 2021
Appointed Serota, Andrew as Secretary
3 December 2019
Appointed O'Beirn, Robert Paul as Director
3 December 2019
Resigned O'Hara, Mike as Director
1 October 2018
Appointed O'Hara, Mike as Director
1 October 2018
3 May 2017
Resigned Grimley, Tara as Secretary
3 May 2017
Appointed Moynagh, Damien as Secretary
30 June 2016
30 June 2014
1 June 2014
20 May 2014
Appointed Grimley, Tara as Secretary
20 May 2014
Resigned Gannon, Michael as Secretary
1 June 2013
1 June 2013
31 May 2013
1 April 2013
Appointed Gannon, Michael as Secretary
1 April 2013
Resigned Geoghegan, Karen as Secretary
31 August 2012
Appointed Geoghegan, Karen as Secretary
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
Resigned Naik, Praful Ramchandra, Dr as Director
31 August 2012
31 August 2012
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
8 September 2006
Appointed Naik, Praful Ramchandra, Dr as Director
8 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sharp Clinical Holdings Europe Limited
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 707851
Holdings 1
Companies where Sharp Clinical Services (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 December 2021
Ceased Sharp Clinical Holdings Europe Limited — Owns 75–100% of shares (as a firm)
31 December 2021
Ceased Udg Healthcare (UK) Holdings Limited — Owns 75–100% of shares
5 June 2018
5 June 2018
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 21 July 2025 | Termination of appointment of a secretary | |||
| 13 June 2025 | Full accounts | 31 December 2024 |
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