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UDG Healthcare (UK) Holdings Limited

UDG Healthcare (UK) Holdings Limited is an active company incorporated on 10 June 1997 with the registered office located in London, City of London. UDG Healthcare (UK) Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384213
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in Northern Ireland • Born in Feb 1984
UDG Healthcare UK (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £37K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.06M
Decreased by £7.75M (-2%)
Total Liabilities
-£69.74M
Decreased by £7.93M (-10%)
Net Assets
£233.32M
Increased by £175K (0%)
Debt Ratio (%)
23%
Decreased by 1.98% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Udg Healthcare Uk (Holdco) Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Andrew Martin Morrow Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Udg Healthcare Uk (Holdco) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Udg Healthcare Uk (Holdco) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Udg Healthcare Uk (Holdco) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Change of details for Udg Healthcare Uk (Holdco) Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Repayment History
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