BMG LABTECH LIMITED
BMG LABTECH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03254572, and its current status with Companies House is active. The company was incorporated on 25 September 1996 and lists its registered address as AYLESBURY, United Kingdom. 1 shareholder is on record for BMG LABTECH 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BMG LABTECH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMG LABTECH GMBH, 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 |
|---|---|---|---|
| BMG LABTECH GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BMG LABTECH LIMITED are current appointments, filed with Companies House. Catherine Wark (appointed 2023-01-31) serves as Director; Svetlana Newman (appointed 2023-04-24) serves as Company Secretary. The remaining 3 records shown (Derek Patton, Robert Mount and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BMG LABTECH 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
BMG LABTECH LIMITED sits 1 level below its ultimate parent, BMG Labtech GmbH, registered in Germany. Immediately above BMG LABTECH LIMITED is BMG Labtech GmbH, holding 100% as filed in BMG LABTECH LIMITED's own shareholder record with Companies House.
BMG Labtech GmbH
Germany
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Frequently Asked Questions
Who owns BMG LABTECH LIMITED?
One shareholder is currently on record for BMG LABTECH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMG LABTECH GMBH, 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 BMG LABTECH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BMG LABTECH 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 BMG LABTECH LIMITED have on record?
1 shareholder is shown on record for BMG LABTECH LIMITED.
What is BMG LABTECH LIMITED's company registration number?
BMG LABTECH LIMITED's registration number is 03254572, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BMG LABTECH LIMITED still an active company?
BMG LABTECH LIMITED's status on Companies House is listed as active.
When was BMG LABTECH LIMITED incorporated?
BMG LABTECH LIMITED was incorporated on 25 September 1996, according to Companies House.
What is BMG LABTECH LIMITED's registered address?
The registered address on file for BMG LABTECH LIMITED is AYLESBURY, United Kingdom.
What legal structure is BMG LABTECH LIMITED registered as?
BMG LABTECH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BMG LABTECH LIMITED?
Two of the 5 officer records shown for BMG LABTECH LIMITED are current appointments, filed with Companies House. Catherine Wark (appointed 2023-01-31) serves as Director; Svetlana Newman (appointed 2023-04-24) serves as Company Secretary. The remaining 3 records shown (Derek Patton, Robert Mount and 1 other) are former appointments that have since been resigned. Management authority at BMG LABTECH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BMG LABTECH LIMITED have a parent company or subsidiaries?
BMG LABTECH LIMITED sits 1 level below its ultimate parent, BMG Labtech GmbH, registered in Germany.
Can Zavia monitor changes to BMG LABTECH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMG LABTECH 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 BMG LABTECH 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 BMG LABTECH 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 17 October 2026.