ACTIVUS LIMITED
ACTIVUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02768587, and its current status with Companies House is active. The company was incorporated on 27 November 1992 and lists its registered address as BRISTOL, United Kingdom. 3 shareholders are on record for ACTIVUS 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 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for ACTIVUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CEGEDIM SA, holding 100% — a majority holding — followed by CEGEDIM SA at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CEGEDIM SA | 100% | Companies House | |
| CEGEDIM SA | 0% | Companies House | |
| CEGEDIM SA | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for ACTIVUS LIMITED are current appointments, filed with Companies House. James Stokoe (appointed 2019-01-01) and Tristan De Foucher De Careil (appointed 2024-05-15) both serve as Director; Susan Heap (appointed 2015-07-17) serves as Company Secretary. The remaining 2 records shown (PIERRE LOUIS MAURICE MARUCCHI and PHILIPPE PIERRE SIMON) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIVUS 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
ACTIVUS LIMITED sits 2 levels below its ultimate parent, FCB, registered in France. The full chain up to FCB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTIVUS LIMITED's own shareholder record.
FCB
France
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Frequently Asked Questions
Who owns ACTIVUS LIMITED?
Three shareholders are currently on record for ACTIVUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEGEDIM SA, holding 100% — a majority holding — followed by CEGEDIM SA at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 ACTIVUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVUS 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 ACTIVUS LIMITED have on record?
3 shareholders are shown on record for ACTIVUS LIMITED.
What is ACTIVUS LIMITED's company registration number?
ACTIVUS LIMITED's registration number is 02768587, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVUS LIMITED still an active company?
ACTIVUS LIMITED's status on Companies House is listed as active.
When was ACTIVUS LIMITED incorporated?
ACTIVUS LIMITED was incorporated on 27 November 1992, according to Companies House.
What is ACTIVUS LIMITED's registered address?
The registered address on file for ACTIVUS LIMITED is BRISTOL, United Kingdom.
What legal structure is ACTIVUS LIMITED registered as?
ACTIVUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIVUS LIMITED?
Three of the 5 officer records shown for ACTIVUS LIMITED are current appointments, filed with Companies House. James Stokoe (appointed 2019-01-01) and Tristan De Foucher De Careil (appointed 2024-05-15) both serve as Director; Susan Heap (appointed 2015-07-17) serves as Company Secretary. The remaining 2 records shown (PIERRE LOUIS MAURICE MARUCCHI and PHILIPPE PIERRE SIMON) are former appointments that have since been resigned. Management authority at ACTIVUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVUS LIMITED have a parent company or subsidiaries?
ACTIVUS LIMITED sits 2 levels below its ultimate parent, FCB, registered in France.
Can Zavia monitor changes to ACTIVUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVUS 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 ACTIVUS 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 ACTIVUS 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 26 October 2026.