BIOWISE LIMITED
BIOWISE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04305295, and its current status with Companies House is active. The company was incorporated on 16 October 2001 and lists its registered address as Doncaster, United Kingdom. 2 shareholders are on record for BIOWISE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for BIOWISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WASTEWISE HOLDINGS LIMITED, holding 92.3% — a majority holding — followed by RACHEL LANDAU at 7.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WASTEWISE HOLDINGS LIMITED | 92.3% | Companies House | |
| RACHEL LANDAU | 7.7% | Companies House |
Officers
5
Two of the 5 officer records shown for BIOWISE LIMITED are current appointments, filed with Companies House. Fraser Mckenzie (appointed 2024-06-10) and Steven Longdon (appointed 2024-06-10) both serve as Director. The remaining 3 records shown (Christopher McCarthy, Diego Vera Heredia and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIOWISE 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
BIOWISE LIMITED sits 7 levels below its ultimate parent, FCC ENV MIDCO SA., registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FCC ENV MIDCO SA. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOWISE 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 2 subsidiaries span 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.
FCC ENV MIDCO SA.
Spain
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Frequently Asked Questions
Who owns BIOWISE LIMITED?
Two shareholders are currently on record for BIOWISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WASTEWISE HOLDINGS LIMITED, holding 92.3% — a majority holding — followed by RACHEL LANDAU at 7.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BIOWISE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIOWISE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIOWISE LIMITED have on record?
2 shareholders are shown on record for BIOWISE LIMITED.
What is BIOWISE LIMITED's company registration number?
BIOWISE LIMITED's registration number is 04305295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIOWISE LIMITED still an active company?
BIOWISE LIMITED's status on Companies House is listed as active.
When was BIOWISE LIMITED incorporated?
BIOWISE LIMITED was incorporated on 16 October 2001, according to Companies House.
What is BIOWISE LIMITED's registered address?
The registered address on file for BIOWISE LIMITED is Doncaster, United Kingdom.
What legal structure is BIOWISE LIMITED registered as?
BIOWISE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIOWISE LIMITED?
Two of the 5 officer records shown for BIOWISE LIMITED are current appointments, filed with Companies House. Fraser Mckenzie (appointed 2024-06-10) and Steven Longdon (appointed 2024-06-10) both serve as Director. The remaining 3 records shown (Christopher McCarthy, Diego Vera Heredia and 1 other) are former appointments that have since been resigned. Management authority at BIOWISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIOWISE LIMITED have a parent company or subsidiaries?
BIOWISE LIMITED sits 7 levels below its ultimate parent, FCC ENV MIDCO SA., registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 BIOWISE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOWISE 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 BIOWISE 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 BIOWISE 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 19 October 2026.