# UDG Healthcare (UK) Holdings Limited

## Details

- **Company number:** [03384213](https://find-and-update.company-information.service.gov.uk/company/03384213)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jun 1997
- **Registered office:** First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [CD&R Artemis Holdco 0.75 Limited](/group/5050) (70 companies)


## 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 |




## Owned by

UDG Healthcare (UK) Holdings Limited → [UDG Healthcare UK (Holdco) Limited](/company/10101233) → [Inizio Holdings Limited](/company/12488108) → [Inizio Group Limited](/company/12487650) → [CD&R Ulysses UK Holdco 2 Limited](/company/13532646) → [CD&R Artemis Holdco 2 Limited](/company/12487331)



## Controls

- [Ashfield Excellence Academy Limited](/company/04536485) (04536485)
- [Ashfield Healthcare Limited](/company/03286306) (03286306)
- [Ashfield Meetings & Events Group Limited](/company/06015247) (06015247)
- [Evoke Incisive Health Limited](/company/08433190) (08433190)
- [Inizio Evoke Europe Limited](/company/03005235) (03005235)
- [Inizio Services UK Limited](/company/14009810) (14009810)
- [Knowledgepoint360 UK Acquisitionco Limited](/company/06160505) (06160505)
- [Mfrhrc Holdings Ltd](/company/08727704) (08727704)
- [Pharmexx UK Limited](/company/02456441) (02456441)
- [Phmr Limited](/company/08741982) (08741982)



## Directors' other companies

- [JACKSON, Benjamin Shaun](/person/6903191) - director at [Inizio Services UK Limited](/company/14009810)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [Huntsworth Proton UK Bidco Limited](/company/12961001)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [Health Interactions Limited](/company/03191357)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [International Medical Press Limited](/company/03210712)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [The Cirkle Partnership Limited](/company/08946391)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [Nucleus Holdings Limited](/company/05771207)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [Meditech Media Limited](/company/02074409)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [CD&R Artemis Holdco 0.75 Limited](/company/13917301)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [CD&R Ulysses UK Holdco 2 Limited](/company/13532646)
- [JACKSON, Benjamin Shaun](/person/6903191) - director at [CD&R Artemis Holdco 2 Limited](/company/12487331)



## Companies at the same address

- [Accordience Group Limited](/company/02005521) (02005521)
- [Articulatescience Limited](/company/06858871) (06858871)
- [Ashfield Excellence Academy Limited](/company/04536485) (04536485)
- [Ashfield Health Limited](/company/01887613) (01887613)
- [Ashfield Healthcare Limited](/company/03286306) (03286306)
- [Ashfield Meetings & Events Group Limited](/company/06015247) (06015247)
- [Ashfield Meetings & Events Limited](/company/03486951) (03486951)
- [Boldscience Medical Communications Limited](/company/03008309) (03008309)
- [CD&R Artemis Holdco 0.75 Limited](/company/13917301) (13917301)
- [CD&R Artemis Holdco 2 Limited](/company/12487331) (12487331)