UDG HEALTHCARE UK (HOLDCO) LIMITED
UDG HEALTHCARE UK (HOLDCO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10101233, and its current status with Companies House is active. The company was incorporated on 4 April 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UDG HEALTHCARE UK (HOLDCO) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for UDG HEALTHCARE UK (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UDG HEALTHCARE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UDG HEALTHCARE PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for UDG HEALTHCARE UK (HOLDCO) LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2021-10-15), Andrew Morrow (appointed 2023-10-10) and Andrew Martin Morrow (appointed 2023-10-10) all serve as Director; Andrew Morrow (appointed 2021-10-15) serves as Company Secretary. The remaining 1 record shown (Louise Tallon) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UDG HEALTHCARE UK (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UDG HEALTHCARE UK (HOLDCO) LIMITED sits 11 levels below its ultimate parent, INIZIO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to INIZIO TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UDG HEALTHCARE UK (HOLDCO) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
INIZIO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UDG HEALTHCARE UK (HOLDCO) LIMITED?
One shareholder is currently on record for UDG HEALTHCARE UK (HOLDCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UDG HEALTHCARE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UDG HEALTHCARE UK (HOLDCO) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UDG HEALTHCARE UK (HOLDCO) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UDG HEALTHCARE UK (HOLDCO) LIMITED have on record?
1 shareholder is shown on record for UDG HEALTHCARE UK (HOLDCO) LIMITED.
What is UDG HEALTHCARE UK (HOLDCO) LIMITED's company registration number?
UDG HEALTHCARE UK (HOLDCO) LIMITED's registration number is 10101233, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UDG HEALTHCARE UK (HOLDCO) LIMITED still an active company?
UDG HEALTHCARE UK (HOLDCO) LIMITED's status on Companies House is listed as active.
When was UDG HEALTHCARE UK (HOLDCO) LIMITED incorporated?
UDG HEALTHCARE UK (HOLDCO) LIMITED was incorporated on 4 April 2016, according to Companies House.
What is UDG HEALTHCARE UK (HOLDCO) LIMITED's registered address?
The registered address on file for UDG HEALTHCARE UK (HOLDCO) LIMITED is London, United Kingdom.
What legal structure is UDG HEALTHCARE UK (HOLDCO) LIMITED registered as?
UDG HEALTHCARE UK (HOLDCO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UDG HEALTHCARE UK (HOLDCO) LIMITED?
Four of the 5 officer records shown for UDG HEALTHCARE UK (HOLDCO) LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2021-10-15), Andrew Morrow (appointed 2023-10-10) and Andrew Martin Morrow (appointed 2023-10-10) all serve as Director; Andrew Morrow (appointed 2021-10-15) serves as Company Secretary. The remaining 1 record shown (Louise Tallon) is a former appointment that has since been resigned. Management authority at UDG HEALTHCARE UK (HOLDCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UDG HEALTHCARE UK (HOLDCO) LIMITED have a parent company or subsidiaries?
UDG HEALTHCARE UK (HOLDCO) LIMITED sits 11 levels below its ultimate parent, INIZIO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UDG HEALTHCARE UK (HOLDCO) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UDG HEALTHCARE UK (HOLDCO) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UDG HEALTHCARE UK (HOLDCO) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UDG HEALTHCARE UK (HOLDCO) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.