Slade Health UK Limited

Active15764377 Private limited company
Incorporated
6 June 2024 (2 years)
Previously known as
Mortar Bidco Limited (until 13 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
South West
Address
3 Corsham Science Park
Park Lane
Corsham
SN13 9FU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Australian
Born September 1961 (65)
Director · Appointed 1 August 2024
British
Born January 1966 (60)
Director · Appointed 1 August 2024
British
Born August 1972 (54)
Henderson, Conal Hugh Gordon
Director · Appointed 6 June 2024
Australian
Born April 1977 (49)
Middleton, Mark Geoffrey
Director · Appointed 6 June 2024
Australian
Born July 1973 (53)
Officer history (1 former)
1 May 2025
Appointed Rolfo, Aldo as Director
1 May 2025
Resigned Smith, Claire Michele, Ms. as Director
1 August 2024
Appointed Muir, Ian Stuart, Mr. as Director
1 August 2024
Appointed Robinson, Andrew, Mr. as Director
1 August 2024
Appointed Smith, Claire Michele, Ms. as Director
6 June 2024
Appointed Henderson, Conal Hugh Gordon as Director
6 June 2024
Appointed Middleton, Mark Geoffrey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Slade Health UK Limited This company
Qualasept Holdings Limited Owns 75–100% of shares
Pharmaxo Limited Owns 75–100% of shares
Qualasept Pharmaxo Holdings Limited Owns 75–100% of shares
Corsham Science Limited Owns 75–100% of shares
Pharmaxo Pharmacy Services Limited Owns 75–100% of shares
Qualasept Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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