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Nom	Stada UK Holdings LTD.
Adresse	The Globe Third Floor, Bridge Street Slaithwaite Huddersfield HD7 5JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08637720 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stada Arzneimittel Aktiengesellschaft Status: Active Notified: 05/08/2016 Companies House Number: Hrb 71290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collett, James David Reading Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seiler, Frank 61118 Bad Vilbel, Germany Status: Active Notified: 05/08/2013 Date of Birth: 08/1968 Occupation: Vice President Corporate Treasury Role: Director Country of Residence: Germany Nationality: German

Stephenson, Nigel David Green Park, Reading, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heywood, Kathryn Maria Slaithwaite, Huddersfield, England Status: Ceased Notified: 31/01/2023 Ceased: 01/09/2023 Date of Birth: 06/1974 Occupation: Vice President Human Resources Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Internis Pharmaceuticals Limited Status: Active Notified: 01/07/2016 Companies House Number: 07162670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Natures AID LTD Status: Active Notified: 21/11/2016 Companies House Number: 02793629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Socialites E-Commerce LTD Status: Active Notified: 01/07/2016 Companies House Number: 09088907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Socialites Retail LTD Status: Active Notified: 01/07/2016 Companies House Number: 09032090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sundrops Limited Status: Active Notified: 01/07/2016 Companies House Number: 00338772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornton & Ross Limited Status: Active Notified: 01/07/2016 Companies House Number: 00185947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vaping Holdco Limited Status: Active Notified: 28/09/2020 Companies House Number: 12909139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nextgen360 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2023 Companies House Number: 08116148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Stada UK Holdings LTD.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)