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Jazz Pharmaceuticals UK Holdings Limited
- Incorporated
- 21 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Newton
- Owned by
- Jazz Pharmaceuticals PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Charlotte StreetLondonW1T 4DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Newton, Simon
Director · Appointed 4 March 2025
British
Born September 1971 (55)
Irish
Born August 1971 (55)
Patel, Alkesh
Secretary · Appointed 3 April 2024
Director · Appointed 31 May 2023
Italian
Born June 1972 (54)
Director · Appointed 13 January 2023
British
Born January 1976 (50)
Officer history (11 former)
1 July 2025
Resigned Holland, Rowena Emma as Director
4 March 2025
Appointed Newton, Simon as Director
1 October 2024
1 October 2024
3 April 2024
Appointed Patel, Alkesh as Secretary
3 April 2024
Resigned Doody, Aislinn Jane as Secretary
31 May 2023
13 March 2023
Resigned Dines, Gillian as Director
13 January 2023
Resigned Ward, Iain Stuart as Secretary
13 January 2023
Appointed Doody, Aislinn Jane as Secretary
13 January 2023
1 January 2023
Resigned Campbell, Adrian as Director
29 September 2022
Resigned Tovey, Christopher as Director
2 November 2021
Resigned Hamill, Ailish as Secretary
2 November 2021
Appointed Ward, Iain Stuart as Secretary
2 November 2021
Appointed Dines, Gillian as Director
2 November 2021
Appointed Tovey, Christopher as Director
2 November 2021
Appointed Holland, Rowena Emma as Director
2 November 2021
Appointed Campbell, Adrian as Director
2 November 2021
Resigned Callaghan, Matt as Director
2 November 2021
1 March 2021
Appointed Callaghan, Matt as Director
1 March 2021
Resigned Kiely, Hugh as Director
1 March 2021
21 January 2021
Appointed Hamill, Ailish as Secretary
21 January 2021
Appointed Kiely, Hugh as Director
21 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jazz Pharmaceuticals PLC
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 399192
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jazz Pharmaceuticals UK Holdings Limited This company
GW Pharmaceuticals Limited Owns 75–100% of shares
Jazz Pharmaceuticals Operations UK Limited Owns 75–100% of shares
Jazz Financing UK Limited Owns 75–100% of shares
Jazz Pharmaceuticals Research UK Limited Owns 75–100% of shares
Jazz Pharmaceuticals UK Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Other filing | |||
| 5 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 4 February 2026 | Replacement filing for the appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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