Stada Uk Holdings Ltd.. net worth, address, company information. Free

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Stada Uk Holdings Ltd. (Companies House Registration Number 08637720) is a private limited company legally formed on 2013-08-05. This enterprise is registered at 200 Longwater Avenue, Reading RG2 6GP. Stada Uk Holdings Ltd. is operating under SIC: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name	Stada Uk Holdings Ltd.
Number	08637720
Date of Incorporation:	August 5, 2013
End of financial year:	31 December
Address:	200 Longwater Avenue, Reading, RG2 6GP
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: James C. (appointed on 01 September 2023), Nigel S. (appointment date: 01 August 2023), Frank S. (appointed on 05 August 2013). The official register lists 1 person of significant control - Stada Arzneimittel Aktiengesellschaft, a company that can be reached at Stadastrasse, 61118. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stada Arzneimittel Aktiengesellschaft

5 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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

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