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BIOCARE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01948434
Incorporation Date
1985-09-19
Company Type
Private limited company (Ltd.)
Address
REDDITCH, United Kingdom
Website
www.biocare.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BIOCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01948434, and its current status with Companies House is active. The company was incorporated on 19 September 1985 and lists its registered address as REDDITCH, United Kingdom. 1 shareholder is on record for BIOCARE 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 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ALAND NUTRITION EUROPE BV 100% Companies House

Registry notes and limitations

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

The largest of these is ALAND NUTRITION EUROPE BV, 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.

Officers

5

EE
Emma Ellis ACTIVE

Appointed
2007-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Amery ACTIVE

Appointed
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jason Oakley ACTIVE

Appointed
2020-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Lauren O'Brien RESIGNED

Appointed
2013-10-10
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Farmer RESIGNED

Appointed
2019-01-28
Resigned
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for BIOCARE LIMITED are current appointments, filed with Companies House. Emma Ellis (appointed 2007-04-18), James Amery (appointed 2012-09-21) and Jason Oakley (appointed 2020-12-23) all serve as Director. The remaining 2 records shown (Lauren O'Brien and Thomas Farmer) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIOCARE 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

Ultimate HQ
Aland Health Limited
British Virgin Islands

How these relationships were recorded

BIOCARE LIMITED sits 4 levels below its ultimate parent, Aland Health Limited, registered in British Virgin Islands. The full chain up to Aland Health Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOCARE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BIOCARE LIMITED?

One shareholder is currently on record for BIOCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAND NUTRITION EUROPE BV, 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 BIOCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIOCARE 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 BIOCARE LIMITED have on record?

1 shareholder is shown on record for BIOCARE LIMITED.

What is BIOCARE LIMITED's company registration number?

BIOCARE LIMITED's registration number is 01948434, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIOCARE LIMITED still an active company?

BIOCARE LIMITED's status on Companies House is listed as active.

When was BIOCARE LIMITED incorporated?

BIOCARE LIMITED was incorporated on 19 September 1985, according to Companies House.

What is BIOCARE LIMITED's registered address?

The registered address on file for BIOCARE LIMITED is REDDITCH, United Kingdom.

What legal structure is BIOCARE LIMITED registered as?

BIOCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIOCARE LIMITED?

Three of the 5 officer records shown for BIOCARE LIMITED are current appointments, filed with Companies House. Emma Ellis (appointed 2007-04-18), James Amery (appointed 2012-09-21) and Jason Oakley (appointed 2020-12-23) all serve as Director. The remaining 2 records shown (Lauren O'Brien and Thomas Farmer) are former appointments that have since been resigned. Management authority at BIOCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOCARE LIMITED have a parent company or subsidiaries?

BIOCARE LIMITED sits 4 levels below its ultimate parent, Aland Health Limited, registered in British Virgin Islands.

Can Zavia monitor changes to BIOCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOCARE 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 BIOCARE 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 BIOCARE 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 8 November 2026.

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