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BIOCHEMICA WATER LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
06300500
Incorporation Date
2007-07-03
Company Type
Private limited company (Ltd.)
Address
BILLINGHAM, United Kingdom
Website
www.biochemica.co.uk/
Source: Companies House

BIOCHEMICA WATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06300500, and its current status with Companies House is inactive. The company was incorporated on 3 July 2007 and lists its registered address as BILLINGHAM, United Kingdom. 5 shareholders are on record for BIOCHEMICA WATER 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for BIOCHEMICA WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIOCHEMICA GROUP LTD, holding 99.4% — a majority holding — followed by BIOCHEMICA GROUP LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
BIOCHEMICA GROUP LTD 99.4% Companies House
BIOCHEMICA GROUP LTD 0.1% Companies House
BIOCHEMICA GROUP LTD 0.1% Companies House
BIOCHEMICA GROUP LTD 0.1% Companies House
BIOCHEMICA GROUP LTD 0.1% Companies House

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Officers

5

The Director of BIOCHEMICA WATER LIMITED currently on record is Ian Heggie; five officers are currently on record for BIOCHEMICA WATER LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIOCHEMICA WATER 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.

IH
Ian Heggie ACTIVE

Appointed
2020-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martyn Fisher ACTIVE

Appointed
2020-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Annabel Mouquet ACTIVE

Appointed
2020-02-03
Residence
🇫🇷 France
Occupation
Director

JF
John Fraser ACTIVE

Appointed
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Heggie ACTIVE

Appointed
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIOCHEMICA WATER LIMITED sits 1 level below its ultimate parent, BIOCHEMICA GROUP LIMITED. The full chain up to BIOCHEMICA GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOCHEMICA WATER LIMITED's own shareholder record.

Ultimate HQ
BIOCHEMICA GROUP LIMITED

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Frequently Asked Questions

Who owns BIOCHEMICA WATER LIMITED?

Five shareholders are currently on record for BIOCHEMICA WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOCHEMICA GROUP LTD, holding 99.4% — a majority holding — followed by BIOCHEMICA GROUP LTD at 0.1%; the remaining 3 shareholders shown hold 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 BIOCHEMICA WATER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIOCHEMICA WATER 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 BIOCHEMICA WATER LIMITED have on record?

5 shareholders are shown on record for BIOCHEMICA WATER LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is BIOCHEMICA WATER LIMITED's company registration number?

BIOCHEMICA WATER LIMITED's registration number is 06300500, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BIOCHEMICA WATER LIMITED still an active company?

BIOCHEMICA WATER LIMITED's status on Companies House is listed as inactive, not currently active.

When was BIOCHEMICA WATER LIMITED incorporated?

BIOCHEMICA WATER LIMITED was incorporated on 3 July 2007, according to Companies House.

What is BIOCHEMICA WATER LIMITED's registered address?

The registered address on file for BIOCHEMICA WATER LIMITED is BILLINGHAM, United Kingdom.

What legal structure is BIOCHEMICA WATER LIMITED registered as?

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

Who are the officers/directors of BIOCHEMICA WATER LIMITED?

The Director of BIOCHEMICA WATER LIMITED currently on record is Ian Heggie; five officers are currently on record for BIOCHEMICA WATER LIMITED, filed with Companies House. Management authority at BIOCHEMICA WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOCHEMICA WATER LIMITED have a parent company or subsidiaries?

BIOCHEMICA WATER LIMITED sits 1 level below its ultimate parent, BIOCHEMICA GROUP LIMITED.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOCHEMICA WATER 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 BIOCHEMICA WATER 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 BIOCHEMICA WATER 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 6 October 2026.

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