UDG HEALTHCARE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UDG HEALTHCARE (UK) HOLDINGS LIMITED
COMPANY NUMBER
03384213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1997
(27 years and 6 months old)
WEBSITE
http://thisispegasus.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1997
19/01/2016
UNITED DRUG (UK) HOLDINGS LIMITED
View all previous names
LONDON
WC2A 1AN
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UDG HEALTHCARE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UDG HEALTHCARE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UDG HEALTHCARE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
10/06/1997 - Present (27 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
10/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
| DUBLIN DRUG LIMITED | N/A | N/A |
| DUBLIN DRUG (INVESTMENTS) LIMITED | N/A | N/A |
| DUBLIN DRUG COMPANY LIMITED | N/A | N/A |
| MARKER INTERNATIONAL BV | N/A | N/A |
| MARKER (U.D.) IRELAND LIMITED | N/A | N/A |
| OREMELT COMPANY UNLIMITED COMPANY | N/A | N/A |
| UDG HEALTHCARE (US) HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED | N/A | N/A |
| ASHFIELD ALLIANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE PACKAGING GROUP LIMITED | N/A | N/A |
| UDG HEALTHCARE PROPERTY HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE DISTRIBUTORS LIMITED | N/A | N/A |
| AQUILANT LIMITED | N/A | N/A |
| ASHFIELD HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED | N/A | N/A |
| UDG HEALTHCARE IRELAND LIMITED | N/A | N/A |
| UDG HEALTHCARE FINANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE NORDIC LIMITED | N/A | N/A |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM PLC | Company is dissolved | View Report |
| AQUILANT SCIENTIFIC (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD INSIGHT & PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| IMED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| INFORMED INSIGHT LIMITED | Company is dissolved | View Report |
| QXV COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WORLDEVENTS TRAVEL LIMITED | Company is dissolved | View Report |
| BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Company is dissolved | View Report |
| IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Company is dissolved | View Report |
| INCISIVE HEALTH LTD | Active - Accounts Filed | View Report |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
| GARDCALD LIMITED | Company is dissolved | View Report |
| MANSETT LIMITED | Company is dissolved | View Report |
| MFRHRC HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALLIARD HEALTHCARE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| NYXEON LTD | Company is dissolved | View Report |
| MIND+MATTER LIMITED | Active - Accounts Filed | View Report |
| PEGASUS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
| PROCON CONFERENCES LIMITED | Company is dissolved | View Report |
| PUTNAM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| TD PACKAGING LIMITED | Company is dissolved | View Report |
| THE TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| U.C.I.T. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| UNIVERSALPROCON LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED | Company is dissolved | View Report |
| VYNAMIC LIMITED | Active - Accounts Filed | View Report |
| WATERMEADOW MEDICAL LIMITED | Company is dissolved | View Report |
| UNITED CARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 10/10/2023 | Clifford Alexander McConkey (920795567) has left the board |
| 10/10/2023 | Richard Lawrence (925715659) has left the board |
| 10/10/2023 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | Liam Logue (926965027) has left the board |
| 08/03/2022 | New Board Member Benjamin Shaun Jackson (926292260) Appointed |
| 08/03/2022 | Ryan John Quigley (928955991) has left the board |
| 18/11/2021 | New Board Member Ryan John Quigley (928955991) Appointed |
| 18/11/2021 | New Board Member Ryan John Quigley (928955991) Appointed |
| 18/11/2021 | New Board Member Ryan John Quigley (928955991) Appointed |
| 04/11/2021 | New Company Secretary Andrew Martin Morrow (928893607) Appointed |
| 04/11/2021 | Nigel Bernard John Clerkin (925135366) has left the board |
| 04/11/2021 | New Company Secretary Andrew Martin Morrow (928893607) Appointed |
| 04/11/2021 | Damien Moynagh (923110064) has left the board |
| 04/11/2021 | Nigel Bernard John Clerkin (925135366) has left the board |
| 04/11/2021 | Damien Moynagh (923110064) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Louise Tallon (925137135) Appointed |
| 15/10/2020 | Louise Tallon (927505800) has left the board |
| 08/10/2020 | New Board Member Louise Tallon (927505800) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Liam Logue (926965027) Appointed |
| 14/01/2020 | Nicola Burns (916885646) has left the board |
| 14/01/2020 | New Board Member Richard Lawrence (925715659) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 31/05/2019 | Clifford Alexander McConkey (925136310) has left the board |
| 31/05/2019 | New Board Member Clifford Alexander McConkey (920795567) Appointed |
| 16/10/2018 | New Board Member Clifford Alexander McConkey (925136310) Appointed |
| 15/10/2018 | New Board Member Nigel Clerkin (925135366) Appointed |
| 15/10/2018 | Alan Ralph (916899794) has left the board |
| 15/10/2018 | Stephen Martin Bainbridge (905737401) has left the board |
| 15/10/2018 | New Board Member Nicola Burns (916885646) Appointed |
| 15/10/2018 | Christopher Corbin (905104311) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 12/05/2017 | Tara Grimley (918827423) has left the board |
| 12/05/2017 | New Company Secretary Damien Moynagh (923110064) Appointed |
| 19/07/2016 | New Annual Return filed |
| 24/06/2016 | Stephen Martain Bainbridge (920797045) has left the board |
| 24/06/2016 | New Board Member Stephen Martin Bainbridge (905737401) Appointed |
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