BROUGHTON LABORATORIES LIMITED
BROUGHTON LABORATORIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05809280, and its current status with Companies House is active. The company was incorporated on 8 May 2006 and lists its registered address as Skipton, United Kingdom. 2 shareholders are on record for BROUGHTON LABORATORIES 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROUGHTON LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROUGHTON VENTURES LTD, holding 99% — a majority holding — followed by PAUL MORAN at 1%.
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 |
|---|---|---|---|
| BROUGHTON VENTURES LTD | 99% | Companies House | |
| PAUL MORAN | 1% | Companies House |
Officers
4
Two of the 4 officer records shown for BROUGHTON LABORATORIES LIMITED are current appointments, filed with Companies House. Paul Moran (appointed 2006-05-08) and Chris Allen (appointed 2012-02-22) both serve as Director. The remaining 2 records shown (Peter Jenkins and Lisa Moran) are former appointments that have since been resigned.
Management authority at BROUGHTON LABORATORIES 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
BROUGHTON LABORATORIES LIMITED sits 1 level below its ultimate parent, BROUGHTON VENTURES LIMITED, registered in United Kingdom. The full chain up to BROUGHTON VENTURES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROUGHTON LABORATORIES LIMITED's own shareholder record.
BROUGHTON VENTURES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BROUGHTON LABORATORIES LIMITED?
Two shareholders are currently on record for BROUGHTON LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROUGHTON VENTURES LTD, holding 99% — a majority holding — followed by PAUL MORAN at 1%. 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 BROUGHTON LABORATORIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BROUGHTON LABORATORIES 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 BROUGHTON LABORATORIES LIMITED have on record?
2 shareholders are shown on record for BROUGHTON LABORATORIES LIMITED.
What is BROUGHTON LABORATORIES LIMITED's company registration number?
BROUGHTON LABORATORIES LIMITED's registration number is 05809280, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROUGHTON LABORATORIES LIMITED still an active company?
BROUGHTON LABORATORIES LIMITED's status on Companies House is listed as active.
When was BROUGHTON LABORATORIES LIMITED incorporated?
BROUGHTON LABORATORIES LIMITED was incorporated on 8 May 2006, according to Companies House.
What is BROUGHTON LABORATORIES LIMITED's registered address?
The registered address on file for BROUGHTON LABORATORIES LIMITED is Skipton, United Kingdom.
What legal structure is BROUGHTON LABORATORIES LIMITED registered as?
BROUGHTON LABORATORIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROUGHTON LABORATORIES LIMITED?
Two of the 4 officer records shown for BROUGHTON LABORATORIES LIMITED are current appointments, filed with Companies House. Paul Moran (appointed 2006-05-08) and Chris Allen (appointed 2012-02-22) both serve as Director. The remaining 2 records shown (Peter Jenkins and Lisa Moran) are former appointments that have since been resigned. Management authority at BROUGHTON LABORATORIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROUGHTON LABORATORIES LIMITED have a parent company or subsidiaries?
BROUGHTON LABORATORIES LIMITED sits 1 level below its ultimate parent, BROUGHTON VENTURES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BROUGHTON LABORATORIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROUGHTON LABORATORIES 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 BROUGHTON LABORATORIES 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 BROUGHTON LABORATORIES 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.