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BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07289324
Incorporation Date
2010-06-18
Company Type
Private limited company (Ltd.)
Address
WARWICKSHIRE, United Kingdom
Website
www.beaver-visitec.com/
Source: Companies House

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07289324, and its current status with Companies House is active. The company was incorporated on 18 June 2010 and lists its registered address as WARWICKSHIRE, United Kingdom. 2 shareholders are on record for BEAVER-VISITEC INTERNATIONAL (UK) 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL, holding 50% — the largest recorded stake — followed by BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL at 50%.

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
BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL 50% Companies House
BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL 50% Companies House

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

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Officers

5

Four of the 5 officer records shown for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Shervin Korangy (appointed 2017-04-10), Sean Richardson (appointed 2021-03-09), James Hollingshead (appointed 2026-03-26) and Andrew Dawson (appointed 2026-06-22) all serve as Director. The remaining 1 record shown (Todd Patriacca) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEAVER-VISITEC INTERNATIONAL (UK) 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.

SK
Shervin Korangy ACTIVE

Appointed
2017-04-10
Residence
🇺🇸 United States
Occupation
Director

SR
Sean Richardson ACTIVE

Appointed
2021-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hollingshead ACTIVE

Appointed
2026-03-26
Residence
🇺🇸 United States
Occupation
Director

AD
Andrew Dawson ACTIVE

Appointed
2026-06-22
Residence
🇺🇸 United States
Occupation
Director

TP
Todd Patriacca RESIGNED

Appointed
2025-11-04
Resigned
2026-03-27
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED sits 1 level below its ultimate parent, Bvi Medical, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Bvi Medical, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEAVER-VISITEC INTERNATIONAL (UK) 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Bvi Medical, Inc.
United States
BEAVER-VISITEC INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 01889847

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Frequently Asked Questions

Who owns BEAVER-VISITEC INTERNATIONAL (UK) LIMITED?

Two shareholders are currently on record for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL, holding 50% — the largest recorded stake — followed by BVI MEDICAL INC (US) (FKA BEAVER-VISITEC INTERNATIONAL at 50%. 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 BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEAVER-VISITEC INTERNATIONAL (UK) 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 BEAVER-VISITEC INTERNATIONAL (UK) LIMITED have on record?

2 shareholders are shown on record for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED.

What is BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's company registration number?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's registration number is 07289324, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEAVER-VISITEC INTERNATIONAL (UK) LIMITED still an active company?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's status on Companies House is listed as active.

When was BEAVER-VISITEC INTERNATIONAL (UK) LIMITED incorporated?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED was incorporated on 18 June 2010, according to Companies House.

What is BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's registered address?

The registered address on file for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is WARWICKSHIRE, United Kingdom.

What legal structure is BEAVER-VISITEC INTERNATIONAL (UK) LIMITED registered as?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEAVER-VISITEC INTERNATIONAL (UK) LIMITED?

Four of the 5 officer records shown for BEAVER-VISITEC INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Shervin Korangy (appointed 2017-04-10), Sean Richardson (appointed 2021-03-09), James Hollingshead (appointed 2026-03-26) and Andrew Dawson (appointed 2026-06-22) all serve as Director. The remaining 1 record shown (Todd Patriacca) is a former appointment that has since been resigned. Management authority at BEAVER-VISITEC INTERNATIONAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEAVER-VISITEC INTERNATIONAL (UK) LIMITED have a parent company or subsidiaries?

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED sits 1 level below its ultimate parent, Bvi Medical, Inc., registered in United States. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BEAVER-VISITEC INTERNATIONAL (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAVER-VISITEC INTERNATIONAL (UK) 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 BEAVER-VISITEC INTERNATIONAL (UK) 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 BEAVER-VISITEC INTERNATIONAL (UK) 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 17 October 2026.

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