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Stada Uk Holdings Ltd.

08637720

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN
Incorporated 05/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Frank Seiler

director · Since 05/08/2013

German · Germany · Age 57

James David Collett

director · Since 01/09/2023

British · England · Age 50

Craig Richard Shaw

director · Since 03/11/2025

British · England · Age 49

Former

Peter Gavin Ballard

director · Resigned 15/10/2013

Philip John Wright

director · Resigned 30/06/2014

Philip John Wright

secretary · Resigned 30/06/2014

Evelyn Gore-Strachan

director · Resigned 29/06/2015

Luc Maurice Godelieva Slegers

director · Resigned 29/11/2017

Geoffrey Martin Adams

director · Resigned 06/04/2018

Dieno George

director · Resigned 17/12/2018

Roger Lidderdale Scarlett-Smith

director · Resigned 01/10/2022

Edwin Charles Blythe

director · Resigned 31/01/2023

Kathryn Maria Heywood

director · Resigned 01/09/2023

Nigel David Stephenson

director · Resigned 31/07/2025

Volker Sydow

director · Resigned 03/11/2025

Persons with Significant Control

Capvest Partners Llp

Significant control

4th Floor 100, Pall Mall, London, SW1Y 5NQ

Reg: Oc342888 · England & Wales · Limited Liability Partnership

Notified 31/03/2026

Former PSCs

Stada Arzneimittel Aktiengesellschaft

Ceased 09/11/2020

Cinven Partnership Llp

Ceased 31/03/2026

Charges8 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/05/2025Registered 13/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 13/01/2025Registered 15/01/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/08/2024Registered 01/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 21/02/2023Registered 22/02/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 02/11/2022Registered 03/11/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/12/2018Registered 21/12/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Globe Third Floor, Bridge Street
2026-06-08

THE GLOBE THIRD FLOOR, BRIDGE STREET

post townHuddersfield
2026-06-08

HUDDERSFIELD

officer appointedCOLLETT, James David
2026-06-08
officer appointedSEILER, Frank
2026-06-08
officer appointedSHAW, Craig Richard
2026-06-08