BIOMAR LIMITED
BIOMAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC119586, and its current status with Companies House is active. The company was incorporated on 16 August 1989 and lists its registered address as GRANGEMOUTH, United Kingdom. 1 shareholder is on record for BIOMAR 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BIOMAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIOMAR GROUP A/S, 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 |
|---|---|---|---|
| BIOMAR GROUP A/S | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BIOMAR LIMITED are current appointments, filed with Companies House. Carlos Armando Diaz Verdugo (appointed 2015-01-01), Patrick Campbell (appointed 2015-07-01) and Claus Eskildsen (appointed 2017-05-22) all serve as Director; Robert Wilson (appointed 2015-06-12) serves as Company Secretary. The remaining 1 record shown (Jan Sverre Røsstad) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIOMAR 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
BIOMAR LIMITED sits 4 levels below its ultimate parent, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BIOMAR LIMITED is BIOMAR GROUP A/S, holding 100% as filed in BIOMAR LIMITED's own shareholder record with Companies House. Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond
Denmark
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Frequently Asked Questions
Who owns BIOMAR LIMITED?
One shareholder is currently on record for BIOMAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOMAR GROUP A/S, 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 BIOMAR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIOMAR 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 BIOMAR LIMITED have on record?
1 shareholder is shown on record for BIOMAR LIMITED.
What is BIOMAR LIMITED's company registration number?
BIOMAR LIMITED's registration number is SC119586, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIOMAR LIMITED still an active company?
BIOMAR LIMITED's status on Companies House is listed as active.
When was BIOMAR LIMITED incorporated?
BIOMAR LIMITED was incorporated on 16 August 1989, according to Companies House.
What is BIOMAR LIMITED's registered address?
The registered address on file for BIOMAR LIMITED is GRANGEMOUTH, United Kingdom.
What legal structure is BIOMAR LIMITED registered as?
BIOMAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIOMAR LIMITED?
Four of the 5 officer records shown for BIOMAR LIMITED are current appointments, filed with Companies House. Carlos Armando Diaz Verdugo (appointed 2015-01-01), Patrick Campbell (appointed 2015-07-01) and Claus Eskildsen (appointed 2017-05-22) all serve as Director; Robert Wilson (appointed 2015-06-12) serves as Company Secretary. The remaining 1 record shown (Jan Sverre Røsstad) is a former appointment that has since been resigned. Management authority at BIOMAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIOMAR LIMITED have a parent company or subsidiaries?
BIOMAR LIMITED sits 4 levels below its ultimate parent, Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, registered in Denmark. 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 BIOMAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOMAR 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 BIOMAR 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 BIOMAR 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 26 October 2026.