SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharp Clinical Services (uk) Holdings Limited. The company was founded 18 years ago and was given the registration number 05929751. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
Company Number	:	05929751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heads Of The Valleys Industrial Estate, Unit 28 Heol Klockner, Rhymney, Tredegar, Wales, NP22 5RL	Secretary	15 October 2021	Active
Heads Of The Valleys Industrial Estate, Unit 28 Heol Klockner, Rhymney, Tredegar, Wales, NP22 5RL	Director	03 December 2019	Active
Heads Of The Valleys Industrial Estate, Unit 28 Heol Klockner, Rhymney, Tredegar, Wales, NP22 5RL	Director	01 April 2022	Active
Heads Of The Valleys Industrial Estate, Unit 28 Heol Klockner, Rhymney, Tredegar, Wales, NP22 5RL	Director	03 January 2023	Active
604 Mantri Lawns, Pune, India,	Secretary	08 September 2006	Active
7, Stillorgan Park, Blackrock, Co. Dublin, Ireland,	Secretary	01 April 2013	Active
United Drug House, Magna Business Park, City West Road, Dublin, Ireland,	Secretary	31 August 2012	Active
34, Linseys Hill, Armagh, Northern Ireland, BT61 9HD	Secretary	20 May 2014	Active
Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW	Secretary	03 May 2017	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	08 September 2006	Active
United Drug Packaging Group Europe, Stephenson Road, Swindon, Uk, SN25 5AX	Director	31 August 2012	Active
604 Mantri Lawns, Pune, India,	Director	08 September 2006	Active
Heads Of The Valleys Industrial Estate, Unit 28 Heol Klockner, Rhymney, Tredegar, Wales, NP22 5RL	Director	01 April 2022	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,	Director	01 June 2013	Active
United Drug House, Magna Drive, Magna Business Park Citywest Road, Dublin, Ireland,	Director	31 August 2012	Active
1-3 Waller House, Elvicta Business Park, Crickhowell, NP8 1DF	Director	31 August 2012	Active
A-1-5 Bhosale Paradise, Range Hills Road, Pune, India,	Director	08 September 2006	Active
20, Riverwalk, Citywest Business Campus, Dublin 24, Ireland,	Director	01 October 2018	Active
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland,	Director	01 June 2013	Active
United Drug House, Magna Drive, Magna Business Park Citywest Road, Dublin, Ireland,	Director	31 August 2012	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	08 September 2006	Active

People with Significant Control

Sharp Clinical Holdings Europe Limited
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	Ireland
Address	:	20, Riverwalk, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Sharp Clinical Holdings Europe Limited
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	Ireland
Address	:	Wework Charlemont Exchange, Charlemont Street, St. Kevin's, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Udg Healthcare (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alan Ralph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	Irish
Address	:	Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Ian Christopher Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement