UH

UDG HEALTHCARE (UK) HOLDINGS LIMITED

Active

Company number 03384213

London, England · Incorporated 10 June 1997

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANSETT LIMITED · 10 June 1997 – 30 October 1997

UNITED DRUG (UK) HOLDINGS LIMITED · 30 October 1997 – 19 January 2016

Company overview

UDG Healthcare (UK) Holdings Limited (company number 03384213) is an active private limited company incorporated on 10 June 1997. It is domiciled in England and Wales, with its registered office at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. The company’s principal activity is that of a holding company (SIC 70100).

It is currently a wholly-owned subsidiary of UDG Healthcare UK (Holdco) Limited. The company files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts, for the period ended 31 December 2025, are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 13 June 2025.

The company has no charges, has never been liquidated, and has no insolvency history. Current directors are Andrew Martin Morrow (appointed 2023) and Benjamin Shaun Jackson (appointed 2021). Andrew Martin Morrow also acts as company secretary. There have been numerous changes to the board and company secretary over the company’s history, reflecting its position within the UDG Healthcare group.

The company has undergone two name changes, the most recent from United Drug (UK) Holdings Limited to its present name on 19 January 2016. Registered office addresses were updated in January 2023 and November 2024. It has filed updated articles of association and statements of objects in recent years.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Udg Healthcare Uk (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Change Person Secretary Company With Change Date
Officers
27 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2021 View
Statement Of Companys Objects
Change Of Constitution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2017 View
Auditors Resignation Company
Auditors
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Certificate Change Of Name Company
Change Of Name
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Accounts With Made Up Date
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Made Up Date
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Accounts With Made Up Date
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Made Up Date
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Made Up Date
Accounts
5 July 2010 View
Accounts With Made Up Date
Accounts
30 June 2009 View
Legacy
Annual Return
22 June 2009 View
Resolution
Resolution
6 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Accounts With Made Up Date
Accounts
7 August 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Made Up Date
Accounts
3 August 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Made Up Date
Accounts
2 August 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Accounts With Made Up Date
Accounts
5 August 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Address
18 August 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Made Up Date
Accounts
6 August 2003 View
Accounts With Made Up Date
Accounts
6 August 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Made Up Date
Accounts
28 June 2001 View
Legacy
Officers
23 October 2000 View
Accounts With Made Up Date
Accounts
31 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Made Up Date
Accounts
7 May 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Accounts
20 February 1998 View
Memorandum Articles
Incorporation
5 November 1997 View
Certificate Change Of Name Company
Change Of Name
29 October 1997 View
Legacy
Capital
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Memorandum Articles
Incorporation
13 October 1997 View
Incorporation Company
Incorporation
10 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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