Website & contact details
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- The site of this company’s group or brand.
Udg Healthcare UK (Holdco) Limited
- Incorporated
- 4 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Director · Appointed 15 October 2021
British
Born February 1984 (42)
Officer history (12 former)
10 October 2023
10 October 2023
10 October 2023
10 October 2023
15 October 2021
15 October 2021
15 October 2021
Resigned Moynagh, Damien as Secretary
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
15 October 2021
31 July 2020
31 December 2019
31 December 2019
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
26 September 2018
3 May 2017
Resigned Grimley, Tara as Secretary
3 May 2017
Appointed Moynagh, Damien as Secretary
4 April 2016
4 April 2016
4 April 2016
4 April 2016
Appointed Grimley, Tara as Secretary
4 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12488108
Holdings 1
Companies where Udg Healthcare UK (Holdco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
16 August 2021
Ceased Udg Healthcare Packaging Group Limited — Owns 75–100% of shares
5 June 2018
5 June 2018
Ceased Sean Coyle — Has significant influence or control
5 June 2018
Ceased Steve Bainbridge — Has significant influence or control
5 June 2018
Ceased Chris Corbin — Has significant influence or control
26 October 2017
Ceased Udg Healthcare PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Accounts filing | |||
| 10 September 2025 | Other filing | |||
| 10 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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