UDG Healthcare (UK) Holdings Limited
- Company number
- 03384213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1997
- Nature of business
- Activities of head offices
- Corporate group
- CD&R Artemis Holdco 0.75 Limited (70 companies)
Registered office
Previous names
- Mansett Limited (until 30 Oct 1997)
- United Drug (UK) Holdings Limited (until 19 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORROW, Andrew Martin | Director | 15 Sep 2023 | |
| JACKSON, Benjamin Shaun | Director | 15 Oct 2021 | |
| MORROW, Andrew Martin | Secretary | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Udg Healthcare Uk (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 | |
| Mr Steve Bainbridge | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 May 2016 | 5 Jun 2018 |
| Mr Chris Corbin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jun 2018 |
| Mr Alan Ralph | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jun 2018 |
| Mr Brendan Mcatamney | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jun 2018 |
Accounts
Connections
Owned by
UDG Healthcare (UK) Holdings Limited → UDG Healthcare UK (Holdco) Limited → Inizio Holdings Limited → Inizio Group Limited → CD&R Ulysses UK Holdco 2 Limited → CD&R Artemis Holdco 2 Limited
Controls
- Ashfield Excellence Academy Limited (04536485)
- Ashfield Healthcare Limited (03286306)
- Ashfield Meetings & Events Group Limited (06015247)
- Evoke Incisive Health Limited (08433190)
- Inizio Evoke Europe Limited (03005235)
- Inizio Services UK Limited (14009810)
- Knowledgepoint360 UK Acquisitionco Limited (06160505)
- Mfrhrc Holdings Ltd (08727704)
- Pharmexx UK Limited (02456441)
- Phmr Limited (08741982)
Directors’ other companies
- JACKSON, Benjamin Shaun - Director at Huntsworth Investments Limited
- JACKSON, Benjamin Shaun - Director at Stem Healthcare Limited
- JACKSON, Benjamin Shaun - Director at Inizio Engage Xd Limited
- JACKSON, Benjamin Shaun - Director at Huntsworth Healthcare Group Limited
- JACKSON, Benjamin Shaun - Director at Putnam Associates Limited
- JACKSON, Benjamin Shaun - Director at Phmr Limited
- JACKSON, Benjamin Shaun - Director at Ashfield Health Limited
- JACKSON, Benjamin Shaun - Director at Huntsworth Health Limited
- JACKSON, Benjamin Shaun - Director at Creativ-Ceutical Limited
- JACKSON, Benjamin Shaun - Director at Vynamic Limited
Companies at the same address
- Accordience Group Limited (02005521)
- Articulatescience Limited (06858871)
- Ashfield Excellence Academy Limited (04536485)
- Ashfield Health Limited (01887613)
- Ashfield Healthcare Limited (03286306)
- Ashfield Meetings & Events Group Limited (06015247)
- Ashfield Meetings & Events Limited (03486951)
- Boldscience Medical Communications Limited (03008309)
- CD&R Artemis Holdco 0.75 Limited (13917301)
- CD&R Artemis Holdco 2 Limited (12487331)