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Stem Healthcare Limited

Stem Healthcare Limited is an active company incorporated on 30 March 2007 with the registered office located in London, City of London. Stem Healthcare Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06194435
Private limited company
Age
18 years
Incorporated 30 March 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 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
Southampton Buildings
London
WC2A 1AN
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was 1.04 Power Road Studios 114 Power Road Chiswick London W4 5PY
Telephone
07812 341667
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 UK • Born in Feb 1967
UDG Healthcare (UK) Holdings 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
£979K
Increased by £73K (+8%)
Turnover
£18.62M
Increased by £452K (+2%)
Employees
107
Increased by 3 (+3%)
Total Assets
£25.26M
Increased by £7.75M (+44%)
Total Liabilities
-£19.85M
Increased by £8.3M (+72%)
Net Assets
£5.41M
Decreased by £545K (-9%)
Debt Ratio (%)
79%
Increased by 12.59% (+19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Martin Curry Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Andrew Martin Morrow Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 21 Mar 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Repayment History
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