Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Herriot Pharma UK Holdco Limited
- Incorporated
- 2 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Broadwick StreetLondonW1F 8JB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Irish
Born October 1980 (46)
Director · Appointed 23 May 2025
Italian
Born March 1973 (53)
Officer history (3 former)
29 April 2026
29 April 2026
23 May 2025
23 May 2025
23 May 2025
3 April 2024
2 March 2024
2 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15535322
Holdings 5
Companies where Herriot Pharma UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Accounts for a small company | 30 April 2025 | 18 | |
| 6 June 2025 | Appointment of a director | 2 | ||
| 6 June 2025 | Confirmation statement with updates | 1 March 2025 | 4 | |
| 6 June 2025 | Termination of appointment of a director | 1 | ||
| 6 June 2025 | Termination of appointment of a director | 1 |
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