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Company · London

UDG Healthcare (UK) Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is UDG Healthcare (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ryan John Quigley 2021-2021 Director View profile
  2. Louise Tallon 2020-2021 Director View profile
  3. Richard Lawrence 2019-2023 Director View profile
  4. Clifford Alexander Mcconkey 2018-2023 Director View profile
  5. Nicola Burns 2018-2019 Director View profile
  6. Nigel Bernard John Clerkin 2018-2021 Director View profile
  7. Stephen Martin Bainbridge 2016-2018 Director View profile
  8. Brendan Patrick Mcatamney 2015-2021 Director View profile
  9. LeóN Atkins 2013-2015 Director View profile
  10. Christopher Corbin 2010-2018 Director View profile
  11. Liam Fitzgerald 2010-2016 Director View profile
  12. Liam Logue 2010-2021 Director View profile
  13. Peter Robert Surgenor 2001-2015 Director View profile
  14. Alan Ralph 2001-2013 Director View profile
  15. Barry Mcgrane 1997-2013 Director View profile
  16. Paul Macquillan 1997-2001 Director View profile
  17. Philip Caffrey 1997-2004 Director View profile
  18. David Millar 1997-1998 Director View profile
  19. Stephen John Cochrane Simms 1997-2005 Director View profile
  20. Damien Moynagh 2017-2021 Secretary View profile
  21. Tara Grimley 2014-2017 Secretary View profile
  22. Michael Gannon 2013-2014 Secretary View profile
  23. Karen Geoghegan 2007-2013 Secretary View profile
  24. Claire Heeley 2005-2007 Secretary View profile
  25. Eoin Likely 2004-2005 Secretary View profile
  26. Anne Rosalind Bateson 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/06/1997
Registered office
London
Previous names
United Drug (UK) Holdings Limited (until 19/01/2016)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Chris Corbin ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Alan Ralph ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • UDG Healthcare UK (Holdco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. UDG Healthcare (UK) Holdings Limited is controlled by Chris Corbin
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-06-05 · source: Companies House PSC register

Ultimately controlled by Chris Corbin.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03384213
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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