AVIAGEN INTERNATIONAL FINANCE LIMITED
AVIAGEN INTERNATIONAL FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04768827, and its current status with Companies House is active. The company was incorporated on 18 May 2003 and lists its registered address as Stratford-Upon-Avon, United Kingdom. 1 shareholder is on record for AVIAGEN INTERNATIONAL FINANCE 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for AVIAGEN INTERNATIONAL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVIAGEN GROUP HOLDING INC, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVIAGEN GROUP HOLDING INC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AVIAGEN INTERNATIONAL FINANCE LIMITED are current appointments, filed with Companies House. Christopher Hill (appointed 2003-05-30) and Wendrell Dye (appointed 2017-01-01) both serve as Director; Christopher Hill (appointed 2003-10-09) serves as Company Secretary. The remaining 2 records shown (Ian Panton and Jeffrey Schlaman) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIAGEN INTERNATIONAL FINANCE 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
AVIAGEN INTERNATIONAL FINANCE LIMITED sits 2 levels below its ultimate parent, EW GROUP GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to EW GROUP GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVIAGEN INTERNATIONAL FINANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
EW GROUP GmbH
Germany
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Frequently Asked Questions
Who owns AVIAGEN INTERNATIONAL FINANCE LIMITED?
One shareholder is currently on record for AVIAGEN INTERNATIONAL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIAGEN GROUP HOLDING INC, 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 AVIAGEN INTERNATIONAL FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIAGEN INTERNATIONAL FINANCE 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 AVIAGEN INTERNATIONAL FINANCE LIMITED have on record?
1 shareholder is shown on record for AVIAGEN INTERNATIONAL FINANCE LIMITED.
What is AVIAGEN INTERNATIONAL FINANCE LIMITED's company registration number?
AVIAGEN INTERNATIONAL FINANCE LIMITED's registration number is 04768827, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIAGEN INTERNATIONAL FINANCE LIMITED still an active company?
AVIAGEN INTERNATIONAL FINANCE LIMITED's status on Companies House is listed as active.
When was AVIAGEN INTERNATIONAL FINANCE LIMITED incorporated?
AVIAGEN INTERNATIONAL FINANCE LIMITED was incorporated on 18 May 2003, according to Companies House.
What is AVIAGEN INTERNATIONAL FINANCE LIMITED's registered address?
The registered address on file for AVIAGEN INTERNATIONAL FINANCE LIMITED is Stratford-Upon-Avon, United Kingdom.
What legal structure is AVIAGEN INTERNATIONAL FINANCE LIMITED registered as?
AVIAGEN INTERNATIONAL FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIAGEN INTERNATIONAL FINANCE LIMITED?
Three of the 5 officer records shown for AVIAGEN INTERNATIONAL FINANCE LIMITED are current appointments, filed with Companies House. Christopher Hill (appointed 2003-05-30) and Wendrell Dye (appointed 2017-01-01) both serve as Director; Christopher Hill (appointed 2003-10-09) serves as Company Secretary. The remaining 2 records shown (Ian Panton and Jeffrey Schlaman) are former appointments that have since been resigned. Management authority at AVIAGEN INTERNATIONAL FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIAGEN INTERNATIONAL FINANCE LIMITED have a parent company or subsidiaries?
AVIAGEN INTERNATIONAL FINANCE LIMITED sits 2 levels below its ultimate parent, EW GROUP GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVIAGEN INTERNATIONAL FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVIAGEN INTERNATIONAL FINANCE 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 AVIAGEN INTERNATIONAL FINANCE 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 AVIAGEN INTERNATIONAL FINANCE 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 13 October 2026.