Stada UK Holdings LTD.
Company 08637720 Active
Connected board network
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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.
3 directors on the board
- Frank Seiler Director · appointed 2013
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Directors past 6 years
- Frank Seiler Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Frank Seiler Director · appointed 2013
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thornton & Ross Limited 2 shared directors
- Sundrops Limited 2 shared directors
- Genus Pharmaceuticals Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Genus Pharmaceuticals Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08637720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2013 |
| Address | THE GLOBE THIRD FLOOR, BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Capvest Partners LLP
significant influence · notified 2026-03-31 - Cinven Partnership LLP ceased 2026-03-31
significant influence · notified 2021-10-14
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genus Pharmaceuticals Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 09088907
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Sundrops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Thornton & Ross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Internis Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 09441215
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Socialites Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 09434029
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Natures AID LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - 12909139
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Nextgen360 Limited ceased 2023-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
- Frank Seiler Director · appointed 2013
Show 12 former officers
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
- Kathryn Maria Heywood Director · appointed 2023 · resigned 2023
- Roger Lidderdale Scarlett-Smith Director · appointed 2020 · resigned 2022
- Edwin Charles Blythe Director · appointed 2018 · resigned 2023
- Dieno George Director · appointed 2018 · resigned 2018
- Luc Maurice Godelieva Slegers Director · appointed 2014 · resigned 2017
- Evelyn Gore-Strachan Director · appointed 2013 · resigned 2015
- Geoffrey Martin Adams Director · appointed 2013 · resigned 2018
- Peter Gavin Ballard Director · appointed 2013 · resigned 2013
- Philip John Wright Director · appointed 2013 · resigned 2014
- Philip John Wright Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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