Stada Uk Holdings Ltd. in READING

Stada Uk Holdings Ltd. READING

Founded in 2013, Stada Uk Holdings, classified under reg no. 08637720 is an active company. Currently registered at 200 Longwater Avenue RG2 6GP, Reading the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely James C., Nigel S. and Frank S.. Of them, Frank S. has been with the company the longest, being appointed on 5 August 2013 and James C. has been with the company for the least time - from 1 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip W. who worked with the the company until 30 June 2014.

Stada Uk Holdings Ltd. Address / Contact

Office Address	200 Longwater Avenue
Town	Reading
Post code	RG2 6GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08637720
Date of Incorporation	Mon, 5th Aug 2013
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

James C.

Position: Director

Appointed: 01 September 2023

Nigel S.

Position: Director

Appointed: 01 August 2023

Frank S.

Position: Director

Appointed: 05 August 2013

Kathryn H.

Position: Director

Appointed: 31 January 2023

Resigned: 01 September 2023

Roger S.

Position: Director

Appointed: 01 November 2020

Resigned: 01 October 2022

Edwin B.

Position: Director

Appointed: 17 December 2018

Resigned: 31 January 2023

Dieno G.

Position: Director

Appointed: 06 April 2018

Resigned: 17 December 2018

Luc S.

Position: Director

Appointed: 02 June 2014

Resigned: 29 November 2017

Geoffrey A.

Position: Director

Appointed: 15 October 2013

Resigned: 06 April 2018

Evelyn G.

Position: Director

Appointed: 15 October 2013

Resigned: 29 June 2015

Philip W.

Position: Director

Appointed: 05 August 2013

Resigned: 30 June 2014

Philip W.

Position: Secretary

Appointed: 05 August 2013

Resigned: 30 June 2014

Peter B.

Position: Director

Appointed: 05 August 2013

Resigned: 15 October 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Stada Arzneimittel Aktiengesellschaft from Bad Vilbel, Germany. The abovementioned PSC is classified as "a publically traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stada Arzneimittel Aktiengesellschaft

2-18 Stadastrasse, Bad Vilbel, 61118, Germany

Legal authority	Germany
Legal form	Publically Traded Company
Country registered	Frankfurt Am Main
Place registered	Commercial Register At The Local Court
Registration number	Hrb 71290
Notified on	5 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On November 9, 2023 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 9, 2023 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 7th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
CH01	On August 7, 2023 director's details were changed filed on: 7th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 5, 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
MR01	Registration of charge 086377200004, created on February 21, 2023 filed on: 22nd, February 2023	mortgage	Free Download (35 pages)
AP01	On January 31, 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, January 2023	accounts	Free Download (29 pages)
MR01	Registration of charge 086377200003, created on November 2, 2022 filed on: 3rd, November 2022	mortgage	Free Download (35 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates August 5, 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 24th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 5, 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 18th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
MR01	Registration of charge 086377200001, created on December 20, 2018 filed on: 21st, December 2018	mortgage	Free Download (33 pages)
MR01	Registration of charge 086377200002, created on December 20, 2018 filed on: 21st, December 2018	mortgage	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates August 5, 2018 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2018	resolution	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2018	incorporation	Free Download (30 pages)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 20th, April 2018	officers	Free Download (1 page)
AP01	On April 6, 2018 new director was appointed. filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates August 5, 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
CH01	On August 1, 2016 director's details were changed filed on: 11th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates August 5, 2016 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 14th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 14, 2015: 400000000.00 EUR, 100.00 GBP	capital
TM01	Director's appointment was terminated on June 29, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
CH01	On May 11, 2015 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address 200 Longwater Avenue Reading RG2 6GP. Change occurred on May 15, 2015. Company's previous address: Park View House 65 London Road Newbury Berkshire Rg 14 1Jn. filed on: 15th, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, October 2014	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from August 31, 2014 to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 3rd, September 2014	annual return	Free Download (7 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 19th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 30, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 5, 2013: 100.00 GBP, 400000000.00 EUR filed on: 13th, January 2014	capital	Free Download (4 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2013 filed on: 14th, November 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2013	incorporation

Stada Uk Holdings Ltd. READING

Stada Uk Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

James C.

Nigel S.

Frank S.

Kathryn H.

Roger S.

Edwin B.

Dieno G.

Luc S.

Geoffrey A.

Evelyn G.

Philip W.

Philip W.

Peter B.

People with significant control

Company filings

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