Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Uhg Holdings UK V Limited
- Incorporated
- 24 April 2015 (11 years)
- Previously known as
- Optum Labs International (UK) Ltd. (until 16 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Officers 4 active
Officer details are public data from the Companies House register.
Roiger, Amanda Jean
Secretary · Appointed 4 February 2026
Director · Appointed 25 March 2021
American
Born March 1966 (60)
Director · Appointed 25 March 2021
British
Born January 1973 (53)
Director · Appointed 24 April 2015
British
Born May 1973 (53)
Officer history (7 former)
4 February 2026
Appointed Roiger, Amanda Jean as Secretary
12 January 2026
8 January 2026
Resigned Shjerve, Nicholas as Secretary
23 January 2023
Appointed Shjerve, Nicholas as Secretary
25 March 2021
Resigned Bern, Megan Elaine, Ms. as Secretary
25 March 2021
25 March 2021
25 March 2021
10 November 2020
Resigned Dale, Richard Maurice as Director
1 February 2020
Appointed Bern, Megan Elaine, Ms. as Secretary
1 November 2019
Appointed Dale, Richard Maurice as Director
1 November 2019
Resigned Bleicher, Paul Alan as Director
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
1 March 2019
Resigned Spicola, Brigid as Secretary
24 April 2015
24 April 2015
Appointed Spicola, Brigid as Secretary
24 April 2015
Appointed Bleicher, Paul Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04996678
Former controllers (1)
24 November 2020
Ceased Unitedhealth Group Incorporated — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Uhg Holdings UK IV Limited Owns 75–100% of shares
Uhg Holdings UK V Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Secretary's details changed | |||
| 24 April 2015 | Incorporation |
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