Stada UK Holdings Ltd
- Company number
- 08637720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2013
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Capvest Partners LLP (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Craig Richard | Director | 3 Nov 2025 | |
| COLLETT, James David | Director | 1 Sep 2023 | |
| SEILER, Frank | Director | 5 Aug 2013 | |
| SYDOW, Volker | Director | 17 Jun 2025 | 3 Nov 2025 |
| STEPHENSON, Nigel David | Director | 1 Aug 2023 | 31 Jul 2025 |
| HEYWOOD, Kathryn Maria | Director | 31 Jan 2023 | 1 Sep 2023 |
| BLYTHE, Edwin Charles | Director | 17 Dec 2018 | 31 Jan 2023 |
| SCARLETT-SMITH, Roger Lidderdale | Director | 1 Nov 2020 | 1 Oct 2022 |
| GEORGE, Dieno | Director | 6 Apr 2018 | 17 Dec 2018 |
| ADAMS, Geoffrey Martin | Director | 15 Oct 2013 | 6 Apr 2018 |
| SLEGERS, Luc Maurice Godelieva | Director | 2 Jun 2014 | 29 Nov 2017 |
| GORE-STRACHAN, Evelyn | Director | 15 Oct 2013 | 29 Jun 2015 |
| WRIGHT, Philip John | Director | 5 Aug 2013 | 30 Jun 2014 |
| WRIGHT, Philip John | Secretary | 5 Aug 2013 | 30 Jun 2014 |
| BALLARD, Peter Gavin | Director | 5 Aug 2013 | 15 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capvest Partners Llp | Significant Influence Or Control | 31 Mar 2026 | |
| Cinven Partnership Llp | Significant Influence Or Control | 14 Oct 2021 | 31 Mar 2026 |
| Stada Arzneimittel Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2016 | 9 Nov 2020 |
Accounts
Connections
Owned by
Stada UK Holdings Ltd → Capvest Partners LLP
Controls
- Genus Pharmaceuticals Holdings Limited (03619749)
- Internis Pharmaceuticals Limited (07162670)
- Natures Aid Ltd (02793629)
- Socialites Retail Limited (09032090)
- Sundrops Limited (00338772)
- Thornton & Ross Limited (00185947)
- Vaping Holdco Limited (12909139)
Directors’ other companies
- COLLETT, James David - Director at Sundrops Limited
- COLLETT, James David - Director at Genus Pharmaceuticals Holdings Limited
- COLLETT, James David - Director at Natures Aid Ltd
- SHAW, Craig Richard - Director at Sundrops Limited
- SHAW, Craig Richard - Director at Genus Pharmaceuticals Holdings Limited
- SHAW, Craig Richard - Director at Natures Aid Ltd