Henry Schein UK Limited

Active11735268 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Henry Schein Latin America Pacific Rim, Inc
Accounts type
Small
Region
South East
Address
Medcare House Centurion Close
Gillingham Business Park
Gillingham
ME8 0SB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2025
Also at Henry Schein Practice Services Ltd, Optident Holdings Limited, Optident Labline Limited · more companies
American
Born November 1980
Director · Appointed 14 May 2025
Also at Henry Schein Practice Services Ltd, Optident Limited, Henry Schein UK Holdings Limited · more companies
South African
Born May 1978 (48)
Director · Appointed 1 September 2022
Also at Henry Schein Practice Services Ltd, Henry Schein UK Holdings Limited, Apg Holding Company Limited · more companies
American
Born July 1961 (65)
Director · Appointed 19 December 2018
Also at Optident Holdings Limited, Henry Schein Practice Services Ltd, Optident Labline Limited · more companies
British
Born May 1966 (60)
Director · Appointed 19 December 2018
Also at Optident Holdings Limited, Henry Schein One UK Limited, Henry Schein Practice Services Ltd · more companies
American
Born April 1961 (65)
Officer history (5 former)
29 December 2025
Appointed Murphy, Kelly Ann as Director
5 September 2025
Resigned Siegel, Walter as Director
14 May 2025
Appointed Botha, Yolinda Franciska as Director
14 May 2025
Resigned Martin, Adrian Spencer as Director
14 May 2025
Resigned Albertini, Andrea as Director
1 September 2022
Appointed South, Ronald Neil as Director
29 June 2022
Resigned Redding, Helen Louise as Director
28 April 2022
Resigned Paladino, Steven as Director
31 December 2021
Appointed Martin, Adrian Spencer as Director
24 December 2021
Appointed Albertini, Andrea as Director
19 December 2018
Appointed Allen, Patrick Thompson as Director
19 December 2018
Appointed Redding, Helen Louise as Director
19 December 2018
Appointed Paladino, Steven as Director
19 December 2018
Appointed Siegel, Walter as Director
19 December 2018
Appointed Ettinger, Michael Saul as Director

Ownership 1 active

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

Henry Schein Latin America Pacific Rim, Inc
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2812371

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

B.A. International Limited
Henry Schein Limited
Henry Schein UK Global Holdings Limited
Henry Schein UK Holdings Limited

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