MEDIWARD LIMITED
Registration details
Company overview
MEDIWARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02053191, and its current status with Companies House is active. The company was incorporated on 8 September 1986 and lists its registered address as St. Helens, United Kingdom. 1 shareholder is on record for MEDIWARD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for MEDIWARD LIMITED are current appointments, filed with Companies House. Jignesh Parekh (appointed 2016-02-01), Sameer Patel (appointed 2016-02-01) and Carl Bamford (appointed 2022-01-06) all serve as Director. The remaining 2 records shown (Bryan Sternfeld and Sharon Sternfeld) are former appointments that have since been resigned.
Management authority at MEDIWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ST HELENS PHARMACY LIMITED
United Kingdom
How these relationships were recorded
MEDIWARD LIMITED sits 1 level below its ultimate parent, ST HELENS PHARMACY LIMITED, registered in United Kingdom. Immediately above MEDIWARD LIMITED is ST HELENS PHARMACY LIMITED, holding 100% as filed in MEDIWARD LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns MEDIWARD LIMITED?
One shareholder is currently on record for MEDIWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST HELENS PHARMACY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MEDIWARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEDIWARD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MEDIWARD LIMITED have on record?
1 shareholder is shown on record for MEDIWARD LIMITED.
What is MEDIWARD LIMITED's company registration number?
MEDIWARD LIMITED's registration number is 02053191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEDIWARD LIMITED still an active company?
MEDIWARD LIMITED's status on Companies House is listed as active.
When was MEDIWARD LIMITED incorporated?
MEDIWARD LIMITED was incorporated on 8 September 1986, according to Companies House.
What is MEDIWARD LIMITED's registered address?
The registered address on file for MEDIWARD LIMITED is St. Helens, United Kingdom.
What legal structure is MEDIWARD LIMITED registered as?
MEDIWARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEDIWARD LIMITED?
Three of the 5 officer records shown for MEDIWARD LIMITED are current appointments, filed with Companies House. Jignesh Parekh (appointed 2016-02-01), Sameer Patel (appointed 2016-02-01) and Carl Bamford (appointed 2022-01-06) all serve as Director. The remaining 2 records shown (Bryan Sternfeld and Sharon Sternfeld) are former appointments that have since been resigned. Management authority at MEDIWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEDIWARD LIMITED have a parent company or subsidiaries?
MEDIWARD LIMITED sits 1 level below its ultimate parent, ST HELENS PHARMACY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MEDIWARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDIWARD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEDIWARD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDIWARD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.