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BIOMERIEUX UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01061914
Incorporation Date
1972-07-19
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.biomerieux.com/
Source: Companies House

BIOMERIEUX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01061914, and its current status with Companies House is active. The company was incorporated on 19 July 1972 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for BIOMERIEUX 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 25 September 2026.

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

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Shareholders

1

Shareholders of BIOMERIEUX UK LIMITED

One shareholder is currently on record for BIOMERIEUX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOMERIEUX SA, 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
BIOMERIEUX SA 100% Companies House

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Officers

24

Directors and officers of BIOMERIEUX UK LIMITED

Three of the 24 officer records shown for BIOMERIEUX UK LIMITED are current appointments, filed with Companies House. Ivan Chemarin (appointed 2011-08-15), Paul Skingley (appointed 2022-07-19) and Bertrand Playe (appointed 2024-04-26) all serve as Director. The remaining 21 records shown (Michel Doucet, Malcolm Walpole and 19 others) are former appointments that have since been resigned. Management authority at BIOMERIEUX 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.

IC
Ivan Chemarin ACTIVE

Appointed
2011-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Skingley ACTIVE

Appointed
2022-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bertrand Playe ACTIVE

Appointed
2024-04-26
Residence
🇫🇷 France
Occupation
Director

MD
Michel Doucet RESIGNED

Appointed
1991-05-12
Resigned
1995-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Walpole RESIGNED

Appointed
1991-05-12
Resigned
1995-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ronald Evans RESIGNED

Appointed
1991-07-10
Resigned
1992-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Philippe Villet RESIGNED

Appointed
1991-07-10
Resigned
2001-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Claude Terrot RESIGNED

Appointed
1995-03-15
Resigned
2005-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bruno Bombarde RESIGNED

Appointed
1995-09-08
Resigned
1999-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michel Lachaussee RESIGNED

Appointed
1995-12-15
Resigned
1998-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Renato Porta RESIGNED

Appointed
1998-02-06
Resigned
1999-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Pelling RESIGNED

Appointed
1998-05-01
Resigned
2001-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Max Berton RESIGNED

Appointed
1999-11-10
Resigned
2002-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Benoit Adelus RESIGNED

Appointed
2001-01-31
Resigned
2007-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jacques RESIGNED

Appointed
2001-09-24
Resigned
2008-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thierry Bernard RESIGNED

Appointed
2002-11-15
Resigned
2011-08-15
Residence
🇺🇸 United States
Occupation
Director

AM
ALEXANDRE MERIEUX RESIGNED

Appointed
2006-09-18
Resigned
2011-08-15
Residence
🇫🇷 France
Occupation
Director

JD
JEAN-MARC DURANO RESIGNED

Appointed
2007-02-09
Resigned
2011-08-15
Residence
🇫🇷 France
Occupation
Director

CW
Christopher Wells RESIGNED

Appointed
2007-12-03
Resigned
2011-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Henri Jacqueroud RESIGNED

Appointed
2011-08-15
Resigned
2018-05-05
Residence
🇫🇷 France
Occupation
Director

JT
Jean-Louis Tissier RESIGNED

Appointed
2011-08-15
Resigned
2019-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Veronique Comte RESIGNED

Appointed
2018-05-05
Resigned
2021-01-25
Residence
🇧🇪 Belgium
Occupation
Director

RM
Rocio Mendez RESIGNED

Appointed
2019-09-18
Resigned
2022-03-01
Residence
🇧🇪 Belgium
Occupation
Director

VM
Vincent Marciniak RESIGNED

Appointed
2021-01-25
Resigned
2024-04-26
Residence
🇫🇷 France
Occupation
Director

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Group Structure

Group structure of BIOMERIEUX UK LIMITED

BIOMERIEUX UK LIMITED sits 3 levels below its ultimate parent, COMPAGNIE MERIEUX ALLIANCE, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BIOMERIEUX UK LIMITED is BIOMERIEUX SA, holding 100% as filed in BIOMERIEUX UK LIMITED's own shareholder record with Companies House. COMPAGNIE MERIEUX ALLIANCE 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.

  • BIOMERIEUX UK LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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
COMPAGNIE MERIEUX ALLIANCE
France
BIOMERIEUX UK LIMITED
IrelandIE 909289

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Frequently Asked Questions

Who owns BIOMERIEUX UK LIMITED?

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

Every shareholder recorded for BIOMERIEUX 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 BIOMERIEUX UK LIMITED have on record?

1 shareholder is shown on record for BIOMERIEUX UK LIMITED.

What is BIOMERIEUX UK LIMITED's company registration number?

BIOMERIEUX UK LIMITED's registration number is 01061914, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIOMERIEUX UK LIMITED still an active company?

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

When was BIOMERIEUX UK LIMITED incorporated?

BIOMERIEUX UK LIMITED was incorporated on 19 July 1972, according to Companies House.

What is BIOMERIEUX UK LIMITED's registered address?

The registered address on file for BIOMERIEUX UK LIMITED is Basingstoke, United Kingdom.

What legal structure is BIOMERIEUX UK LIMITED registered as?

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

Who are the officers/directors of BIOMERIEUX UK LIMITED?

Three of the 24 officer records shown for BIOMERIEUX UK LIMITED are current appointments, filed with Companies House. Ivan Chemarin (appointed 2011-08-15), Paul Skingley (appointed 2022-07-19) and Bertrand Playe (appointed 2024-04-26) all serve as Director. The remaining 21 records shown (Michel Doucet, Malcolm Walpole and 19 others) are former appointments that have since been resigned. Management authority at BIOMERIEUX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOMERIEUX UK LIMITED have a parent company or subsidiaries?

BIOMERIEUX UK LIMITED sits 3 levels below its ultimate parent, COMPAGNIE MERIEUX ALLIANCE, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 BIOMERIEUX 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 BIOMERIEUX 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 BIOMERIEUX 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 BIOMERIEUX 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 25 September 2026.

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