UDG HEALTHCARE UK (HOLDCO) LIMITED

Company summary

Company number: 10101233
Status: ACTIVE
Incorporated / age: 4 April 201610 years
Registered office: First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England
Nature of business
Activities of head offices

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORROW, Andrew Martin ACTIVE	Secretary	15 Oct 2021				First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England
JACKSON, Benjamin Shaun ACTIVE	Director	15 Oct 2021		Northern Ireland	February 1984	First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England
MORROW, Andrew Martin ACTIVE	Director	10 Oct 2023		United Kingdom	November 1967	First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England
GRIMLEY, Tara RESIGNED	Secretary	04 Apr 2016	03 May 2017			Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW, United Kingdom
MOYNAGH, Damien RESIGNED	Secretary	03 May 2017	15 Oct 2021			Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW, United Kingdom
BAINBRIDGE, Stephen Martin RESIGNED	Director	04 Apr 2016	01 Oct 2018	England	September 1961	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW, United Kingdom
BURNS, Nicola RESIGNED	Director	01 Oct 2018	31 Dec 2019	United Kingdom	November 1969	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW, United Kingdom
CLERKIN, Nigel Bernard John RESIGNED	Director	01 Oct 2018	15 Oct 2021	Ireland	July 1973	20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland
CORBIN, Christopher RESIGNED	Director	04 Apr 2016	01 Oct 2018	England	December 1955	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW, United Kingdom
COYLE, Sean Gerard RESIGNED	Director	04 Apr 2016	26 Sep 2018	Ireland	October 1972	Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
LAWRENCE, Richard RESIGNED	Director	31 Dec 2019	10 Oct 2023	England	September 1964	Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
MCATAMNEY, Brendan Patrick RESIGNED	Director	01 Oct 2018	15 Oct 2021	Ireland	April 1962	20, Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland
MCCONKEY, Clifford Alexander RESIGNED	Director	01 Oct 2018	10 Oct 2023	United Kingdom	April 1970	Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
RALPH, Alan RESIGNED	Director	04 Apr 2016	01 Oct 2018	Ireland	September 1969	Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
TALLON, Louise RESIGNED	Director	31 Jul 2020	10 Oct 2023	Ireland	November 1979	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, United Kingdom

MORROW, Andrew Martin ACTIVE
Role: Secretary
Appointed on: 15 Oct 2021
Address: First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England

JACKSON, Benjamin Shaun ACTIVE
Role: Director
Appointed on: 15 Oct 2021
Country of Residence: Northern Ireland
Date of birth: February 1984
Address: First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: First Floor, The Waterman, 151 Farringdon Road, London, EC1R 3DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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