LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 18
- Officers
- 15
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-08-05
- Legal form
- ltd
- Activity
- 46460
- Registered office
- The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
Low
Risk
STADA UK HOLDINGS LTD. is a ltd registered in GB, incorporated 2013-08-05 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- STADA UK HOLDINGS LTD.
Holdings / subsidiaries
- STADA UK HOLDINGS LTD.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08637720
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-05
- Registered office
- The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
- SIC
- 46460
Officers · 3 active
- COLLETT, James Daviddirector · British · appt 2023-09-01
- SEILER, Frankdirector · German · appt 2013-08-05
- SHAW, Craig Richarddirector · British · appt 2025-11-03
- WRIGHT, Philip John(resigned)secretary · appt 2013-08-05
- ADAMS, Geoffrey Martin(resigned)director · British · appt 2013-10-15
- BALLARD, Peter Gavin(resigned)director · British · appt 2013-08-05
- BLYTHE, Edwin Charles(resigned)director · British · appt 2018-12-17
- GEORGE, Dieno(resigned)director · British · appt 2018-04-06
- GORE-STRACHAN, Evelyn(resigned)director · British · appt 2013-10-15
- HEYWOOD, Kathryn Maria(resigned)director · British · appt 2023-01-31
- SCARLETT-SMITH, Roger Lidderdale(resigned)director · British · appt 2020-11-01
- SLEGERS, Luc Maurice Godelieva(resigned)director · Belgian · appt 2014-06-02
Beneficial owners · PSC · 1 current
- ■Capvest Partners Llpsignificant influence or controlcorporate PSC · England · since 2026-03-31 · trace owners →
- ■Cinven Partnership Llpsignificant influence or controlcorporate PSC · England · ceased 2026-03-31 · trace owners →
- ■Stada Arzneimittel Aktiengesellschaft75–100% sharescorporate PSC · Germany · ceased 2020-11-09 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-19
- Outstanding charges
- 8
/07
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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GENUS PHARMACEUTICALS HOLDINGS LIMITED
- BRITANNIA PHARMACEUTICALS LIMITEDbeneficial owner
- GENUS PHARMACEUTICALS LIMITEDbeneficial owner
- GENUS PHARMACEUTICALS LIMITEDbeneficial owner
- Stada Uk Holdings Ltdbeneficial owner
SLAM TRADING LIMITED
- Mr Charles David Bloombeneficial owner
- Mr Charles David Bloombeneficial owner
- Stada Uk Holdings Ltdbeneficial owner
FRESH VAPE ELECTRONIC CIGARETTES LTD
- Stada Uk Holdings Ltdbeneficial owner
CINVEN PARTNERSHIP LLP
- Mr Stuart Anderson Mcalpinebeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- THINK-CELL UK LIMITEDbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- BARLEY GENERAL PARTNER LIMITEDbeneficial owner
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- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- BEN NEVIS MIDCO LIMITEDbeneficial owner
- ELVIS UK JVCO 1 LIMITEDbeneficial owner
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- CINARANCIA UK BIDCO LIMITEDbeneficial owner
- TRUE POTENTIAL GROUP LIMITEDbeneficial owner
- VERDE UK TOPCO LIMITEDbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- Mr Stuart Anderson Mcalpinebeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITEDbeneficial owner
- FIDO WAREHOUSECO LIMITEDbeneficial owner
- POLICY EXPERT LIMITEDbeneficial owner
- QMETRIC GROUP HOLDINGS LIMITEDbeneficial owner
- HBX GROUP INTERNATIONAL PLCbeneficial owner
- COMPRE (1) LIMITEDbeneficial owner
- GREEN UK AGGREGATOR LIMITEDbeneficial owner
- GREEN UK HOLDCO LIMITEDbeneficial owner
- FLAVIA HOLDCO LIMITEDbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner
CAPVEST PARTNERS LLP
- Mr Seamus Philip Fitzpatrickbeneficial owner
- Mr Christopher John Campbellbeneficial owner
- Mrs Penelope Kate Briantbeneficial owner
- Mr Seamus Philip Fitzpatrickbeneficial owner
- DATASITE HOLDINGS UK LIMITEDbeneficial owner
- Mrs Penelope Kate Briantbeneficial owner
- Mr Christopher John Campbellbeneficial owner
- FIRMEX INTERNATIONAL LIMITEDbeneficial owner
- CAPVEST HEDGECO LIMITEDbeneficial owner
- DATASITE UK LTD.beneficial owner