Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
GD UK Healthcare Limited
- Incorporated
- 24 November 2023 (2 years)
- Previously known as
- GD123 Limited (until 23 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110) Research and experimental development on biotechnology (72110)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- John Carpenter HouseJohn Carpenter StreetLondonEC4Y 0AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born June 1971 (55)
Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert
Secretary · Appointed 24 November 2023
Director · Appointed 24 November 2023
British
Born December 1962 (63)
Officer history (1 former)
4 September 2026
4 September 2026
19 August 2026
24 November 2023
Appointed Hooper, Robert as Secretary
24 November 2023
24 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03925319
Group structure 10 shown
Ownership group derived from the Companies House PSC register
GD UK Healthcare Limited This company Owns 75–100% of shares
Cambridge Healthcare Research Limited Owns 75–100% of shares
Galahad Topco Limited Owns 75–100% of shares
Galahad Midco Limited Owns 75–100% of shares
GD Healthcare Holding Limited Owns 75–100% of shares
Progressive Digital Media Limited Owns 75–100% of shares
Washington Topco Limited Owns 50–75% of shares
Washington Midco Limited Owns 75–100% of shares
Washington Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 19 August 2026 | Appointment of a director |
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