UDG HEALTHCARE (UK) HOLDINGS LIMITED
UDG HEALTHCARE (UK) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03384213, and its current status with Companies House is active. The company was incorporated on 10 June 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UDG HEALTHCARE (UK) HOLDINGS 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) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UDG HEALTHCARE UK (HOLDCO) LIMITED, 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 UK (HOLDCO) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for UDG HEALTHCARE (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2021-10-15) serves as Director; Andrew Morrow (appointed 2021-10-15) serves as Company Secretary. The remaining 3 records shown (Clifford McConkey, Richard Lawrence and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UDG HEALTHCARE (UK) HOLDINGS 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) HOLDINGS LIMITED sits 12 levels below its ultimate parent, INIZIO TOPCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UDG HEALTHCARE (UK) HOLDINGS LIMITED is UDG HEALTHCARE UK (HOLDCO) LIMITED, holding 100% as filed in UDG HEALTHCARE (UK) HOLDINGS LIMITED's own shareholder record with Companies House. INIZIO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 13 subsidiaries span 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. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — 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) HOLDINGS LIMITED?
One shareholder is currently on record for UDG HEALTHCARE (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UDG HEALTHCARE UK (HOLDCO) LIMITED, 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) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UDG HEALTHCARE (UK) HOLDINGS 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) HOLDINGS LIMITED have on record?
1 shareholder is shown on record for UDG HEALTHCARE (UK) HOLDINGS LIMITED.
What is UDG HEALTHCARE (UK) HOLDINGS LIMITED's company registration number?
UDG HEALTHCARE (UK) HOLDINGS LIMITED's registration number is 03384213, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UDG HEALTHCARE (UK) HOLDINGS LIMITED still an active company?
UDG HEALTHCARE (UK) HOLDINGS LIMITED's status on Companies House is listed as active.
When was UDG HEALTHCARE (UK) HOLDINGS LIMITED incorporated?
UDG HEALTHCARE (UK) HOLDINGS LIMITED was incorporated on 10 June 1997, according to Companies House.
What is UDG HEALTHCARE (UK) HOLDINGS LIMITED's registered address?
The registered address on file for UDG HEALTHCARE (UK) HOLDINGS LIMITED is London, United Kingdom.
What legal structure is UDG HEALTHCARE (UK) HOLDINGS LIMITED registered as?
UDG HEALTHCARE (UK) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UDG HEALTHCARE (UK) HOLDINGS LIMITED?
Two of the 5 officer records shown for UDG HEALTHCARE (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Benjamin Jackson (appointed 2021-10-15) serves as Director; Andrew Morrow (appointed 2021-10-15) serves as Company Secretary. The remaining 3 records shown (Clifford McConkey, Richard Lawrence and 1 other) are former appointments that have since been resigned. Management authority at UDG HEALTHCARE (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UDG HEALTHCARE (UK) HOLDINGS LIMITED have a parent company or subsidiaries?
UDG HEALTHCARE (UK) HOLDINGS LIMITED sits 12 levels below its ultimate parent, INIZIO TOPCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span 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. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UDG HEALTHCARE (UK) HOLDINGS 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) HOLDINGS 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) HOLDINGS 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) HOLDINGS 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.