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Stada UK Holdings Ltd

Stada UK Holdings Ltd is an active company incorporated on 5 August 2013 with the registered office located in Huddersfield, West Yorkshire. Stada UK Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08637720
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Globe Third Floor, Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was 200 Longwater Avenue Reading RG2 6GP
Telephone
0118 9209500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Switzerland • Born in Sep 1979
Director • Vice President Corporate Treasury • German • Lives in Germany • Born in Aug 1968
Director • Evp Global CHC • German • Lives in England • Born in Feb 1968
Cinven Partnership LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton & Ross Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Sundrops Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Genus Pharmaceuticals Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
LCM Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Natures Aid Ltd
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Genus Pharmaceuticals Holdings Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Zeroderma Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Internis Pharmaceuticals Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
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
£338K
Increased by £29K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£503.58M
Increased by £62.13M (+14%)
Total Liabilities
-£321.06M
Increased by £41.95M (+15%)
Net Assets
£182.52M
Increased by £20.18M (+12%)
Debt Ratio (%)
64%
Increased by 0.53% (+1%)
Latest Activity
Notification of PSC Statement
13 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 19 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Nigel David Stephenson Resigned
2 Months Ago on 31 Jul 2025
Mr Volker Sydow Appointed
4 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 8 May 2025
Mr Nigel David Stephenson Details Changed
8 Months Ago on 17 Feb 2025
Cinven Partnership Llp (PSC) Appointed
4 Years Ago on 14 Oct 2021
Stada Arzneimittel Aktiengesellschaft (PSC) Resigned
4 Years Ago on 9 Nov 2020
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Documents
Withdrawal of a person with significant control statement on 6 October 2025
Submitted on 6 Oct 2025
Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Cessation of Stada Arzneimittel Aktiengesellschaft as a person with significant control on 9 November 2020
Submitted on 2 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Registration of charge 086377200008, created on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Nigel David Stephenson as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Volker Sydow as a director on 17 June 2025
Submitted on 20 Jun 2025
Registration of charge 086377200007, created on 8 May 2025
Submitted on 13 May 2025
Repayment History
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