SU

STADA UK HOLDINGS LTD.

Active

Company number 08637720

Huddersfield, United Kingdom · Incorporated 5 August 2013

The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

Last updated on 21 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2013

Company overview

STADA UK HOLDINGS LTD. is a private limited company registered in England and Wales since its incorporation on 5 August 2013 and remains active on the register. Its registered office is at The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is controlled by Capvest Partners Llp, which exercises significant influence or control. The board consists of three directors: SEILER, Frank (appointed 5 August 2013), COLLETT, James David (appointed 1 September 2023) and SHAW, Craig Richard (appointed 3 November 2025). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 19 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 August 2026. The next is due by 19 August 2027. Companies House holds 80 filings for this company, most recently a confirmation statement filing on 12 August 2026.

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
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

SC
SHAW, Craig Richard
Director
3 November 2025
CJ
COLLETT, James David
Director
1 September 2023
SF
SEILER, Frank
Director
5 August 2013
SV
SYDOW, Volker
Director · Resigned
17 June 2025
SN
STEPHENSON, Nigel David
Director · Resigned
1 August 2023
HK
HEYWOOD, Kathryn Maria
Director · Resigned
31 January 2023
SR
SCARLETT-SMITH, Roger Lidderdale
Director · Resigned
1 November 2020
BE
BLYTHE, Edwin Charles
Director · Resigned
17 December 2018
GD
GEORGE, Dieno
Director · Resigned
6 April 2018
SL
SLEGERS, Luc Maurice Godelieva
Director · Resigned
2 June 2014
GE
GORE-STRACHAN, Evelyn
Director · Resigned
15 October 2013
AG
ADAMS, Geoffrey Martin
Director · Resigned
15 October 2013
BP
BALLARD, Peter Gavin
Director · Resigned
5 August 2013
WP
WRIGHT, Philip John
Secretary · Resigned
5 August 2013
WP
WRIGHT, Philip John
Director · Resigned
5 August 2013

Persons with significant control

PS
Capvest Partners Llp
Significant Influence Or Control
31 March 2026

Funding

1 funding round
5 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Memorandum Articles
Incorporation
26 July 2018 View
Resolution
Resolution
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Resolution
Resolution
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Incorporation Company
Incorporation
5 August 2013 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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