STADA UK HOLDINGS LTD.
READING

Hellopages » Berkshire » Reading » RG2 6GP

Company number 08637720
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 200 LONGWATER AVENUE, READING, RG2 6GP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Luc Maurice Godelieva Slegers on 1 August 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of STADA UK HOLDINGS LTD. are www.stadaukholdings.co.uk, and www.stada-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stada Uk Holdings Ltd is a Private Limited Company. The company registration number is 08637720. Stada Uk Holdings Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Stada Uk Holdings Ltd is 200 Longwater Avenue Reading Rg2 6gp. . ADAMS, Geoffrey Martin is a Director of the company. SEILER, Frank is a Director of the company. SLEGERS, Luc Maurice Godelieva is a Director of the company. Secretary WRIGHT, Philip John has been resigned. Director BALLARD, Peter Gavin has been resigned. Director GORE-STRACHAN, Evelyn has been resigned. Director WRIGHT, Philip John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
ADAMS, Geoffrey Martin
Appointed Date: 15 October 2013
65 years old
Director
SEILER, Frank
Appointed Date: 05 August 2013
57 years old
Director
SLEGERS, Luc Maurice Godelieva
Appointed Date: 02 June 2014
72 years old

Resigned Directors

Secretary
WRIGHT, Philip John
Resigned: 30 June 2014
Appointed Date: 05 August 2013
Director
BALLARD, Peter Gavin
Resigned: 15 October 2013
Appointed Date: 05 August 2013
58 years old
Director
GORE-STRACHAN, Evelyn
Resigned: 29 June 2015
Appointed Date: 15 October 2013
51 years old
Director
WRIGHT, Philip John
Resigned: 30 June 2014
Appointed Date: 05 August 2013
59 years old

Persons With Significant Control

Stada Arzneimittel Aktiengesellschaft
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

STADA UK HOLDINGS LTD. Events

11 Nov 2016
Director's details changed for Mr Luc Maurice Godelieva Slegers on 1 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • EUR 400,000,000
  • GBP 100
...
... and 10 more events
13 Jan 2014
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100
  • EUR 400,000,000
18 Nov 2013
Appointment of Mrs Evelyn Gore-Strachan as a director
18 Nov 2013
Appointment of Mr Geoffrey Martin Adams as a director
14 Nov 2013
Termination of appointment of Peter Ballard as a director
05 Aug 2013
Incorporation

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