Stem Healthcare Limited
- Company number
- 06194435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- CD&R Artemis Holdco 0.75 Limited (70 companies)
Registered office
Previous names
- Stem Marketing Limited (until 31 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Benjamin Shaun | Director | 30 Apr 2026 | |
| MORROW, Andrew Martin | Director | 11 Oct 2023 | |
| MORROW, Andrew Martin | Secretary | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | |
| Mr Chris Corbin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Oct 2016 | 5 Jun 2018 |
| Mr Julian Hedley | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
21 Oct 2016 | 5 Jun 2018 |
| Mr Robert Wood | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jun 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 31 Dec 2016 | £11,001,332 | £2,582,715 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Owned by
Stem Healthcare Limited → UDG Healthcare (UK) Holdings Limited → UDG Healthcare UK (Holdco) Limited → Inizio Holdings Limited → Inizio Group Limited → CD&R Ulysses UK Holdco 2 Limited
Directors’ other companies
- JACKSON, Benjamin Shaun - Director at Huntsworth Investments Limited
- JACKSON, Benjamin Shaun - Director at Vynamic 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 The Research Partnership Ltd
Companies at the same address
- The Access Partnership Limited (08072929)
- The Research Partnership Ltd (03350410)