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UDG Healthcare UK (Holdco) Limited

UDG Healthcare UK (Holdco) Limited is an active company incorporated on 4 April 2016 with the registered office located in London, City of London. UDG Healthcare UK (Holdco) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10101233
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about UDG Healthcare UK (Holdco) Limited
Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin Shaun Jackson
Director • Director • British • Lives in Northern Ireland • Born in Feb 1984
Andrew Martin Morrow
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Inizio Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsworth Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
UDG Healthcare (UK) Holdings Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
Evoke Galliard Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Holdings Limited
Benjamin Shaun Jackson and Benjamin Shaun Jackson are mutual people.
Active
Evoke Incisive Health Limited
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
MFRHRC Holdings Ltd
Andrew Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
CD&R Artemis Holdco 2 Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £2K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.24M
Decreased by £15.37M (-5%)
Total Liabilities
-£173.07M
Decreased by £8.52M (-5%)
Net Assets
£111.17M
Decreased by £6.85M (-6%)
Debt Ratio (%)
61%
Increased by 0.28% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Hunter Holdco 4 Limited (PSC) Details Changed
3 Years Ago on 20 Jul 2022
Mr Benjamin Shaun Jackson Details Changed
4 Years Ago on 15 Oct 2021
Andrew Martin Morrow Details Changed
4 Years Ago on 15 Oct 2021
Udg Healthcare Packaging Group Limited (PSC) Resigned
4 Years Ago on 16 Aug 2021
Hunter Holdco 4 Limited (PSC) Appointed
4 Years Ago on 16 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Director's details changed for Mr Benjamin Shaun Jackson on 15 October 2021
Submitted on 10 Jun 2025
Secretary's details changed for Andrew Martin Morrow on 15 October 2021
Submitted on 10 Jun 2025
Change of details for Hunter Holdco 4 Limited as a person with significant control on 20 July 2022
Submitted on 30 May 2025
Notification of Hunter Holdco 4 Limited as a person with significant control on 16 August 2021
Submitted on 29 May 2025
Cessation of Udg Healthcare Packaging Group Limited as a person with significant control on 16 August 2021
Submitted on 29 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
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Repayment History
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