Skip links
Companies
› United Kingdom › BEACONMEDAES LTD

BEACONMEDAES LTD

Private limited company (Ltd.) Active

in

Registration No.
02957933
Incorporation Date
1994-08-11
Company Type
Private limited company (Ltd.)
Address
Chesterfield, United Kingdom
Website
www.beaconmedaes.com/
Source: Companies House

BEACONMEDAES LTD is a Private limited company (Ltd.) registered in United Kingdom under 02957933, and its current status with Companies House is active. The company was incorporated on 11 August 1994 and lists its registered address as Chesterfield, United Kingdom. 1 shareholder is on record for BEACONMEDAES LTD, 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 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BEACONMEDAES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATLAS COPCO UK HOLDINGS LTD, 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
ATLAS COPCO UK HOLDINGS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for BEACONMEDAES LTD are current appointments, filed with Companies House. Susan Walker (appointed 2023-12-01), Melody Miller (appointed 2024-07-01) and Handan Sahin Kocas (appointed 2026-03-16) all serve as Director; Susan Walker (appointed 2005-03-15) serves as Company Secretary. The remaining 1 record shown (Alex Bongaerts) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEACONMEDAES LTD 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.

SW
Susan Walker ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Melody Miller ACTIVE

Appointed
2024-07-01
Residence
🇺🇸 United States
Occupation
Director

HS
Handan Sahin Kocas ACTIVE

Appointed
2026-03-16
Residence
🇧🇪 Belgium
Occupation
Director

SW
Susan Walker ACTIVE

Appointed
2005-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alex Bongaerts RESIGNED

Appointed
2006-11-30
Resigned
2026-03-31
Residence
🇧🇪 Belgium
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BEACONMEDAES LTD sits 3 levels below its ultimate parent, Atlas Copco AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Atlas Copco AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEACONMEDAES LTD'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 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
Atlas Copco AB
Sweden
MEDI-TEKNIQUE LIMITED
United KingdomGB 08616393

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BEACONMEDAES LTD?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BEACONMEDAES LTD?

One shareholder is currently on record for BEACONMEDAES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATLAS COPCO UK HOLDINGS LTD, 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 BEACONMEDAES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEACONMEDAES LTD 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 BEACONMEDAES LTD have on record?

1 shareholder is shown on record for BEACONMEDAES LTD.

What is BEACONMEDAES LTD's company registration number?

BEACONMEDAES LTD's registration number is 02957933, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEACONMEDAES LTD still an active company?

BEACONMEDAES LTD's status on Companies House is listed as active.

When was BEACONMEDAES LTD incorporated?

BEACONMEDAES LTD was incorporated on 11 August 1994, according to Companies House.

What is BEACONMEDAES LTD's registered address?

The registered address on file for BEACONMEDAES LTD is Chesterfield, United Kingdom.

What legal structure is BEACONMEDAES LTD registered as?

BEACONMEDAES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEACONMEDAES LTD?

Four of the 5 officer records shown for BEACONMEDAES LTD are current appointments, filed with Companies House. Susan Walker (appointed 2023-12-01), Melody Miller (appointed 2024-07-01) and Handan Sahin Kocas (appointed 2026-03-16) all serve as Director; Susan Walker (appointed 2005-03-15) serves as Company Secretary. The remaining 1 record shown (Alex Bongaerts) is a former appointment that has since been resigned. Management authority at BEACONMEDAES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEACONMEDAES LTD have a parent company or subsidiaries?

BEACONMEDAES LTD sits 3 levels below its ultimate parent, Atlas Copco AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Can Zavia monitor changes to BEACONMEDAES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEACONMEDAES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEACONMEDAES LTD'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 BEACONMEDAES LTD'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 27 October 2026.

This website uses cookies to improve your web experience.