CARDIOGENI PLC
CARDIOGENI PLC is a Public Limited Company registered in United Kingdom under 10541091, and its current status with Companies House is active. The company was incorporated on 28 December 2016 and lists its registered address as Stratford-Upon-Avon, United Kingdom. 4 shareholders are on record for CARDIOGENI PLC, 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 30 September 2026.
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Shareholders
4
Four shareholders are currently on record for CARDIOGENI PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS, holding 99.4% — a majority holding — followed by MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS at 99.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS | 99.4% | Companies House | |
| MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS | 99.1% | Companies House | |
| MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS | 0.6% | Companies House | |
| SANACLIS C.R.O | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for CARDIOGENI PLC are current appointments, filed with Companies House. Darrin Disley (appointed 2017-04-12), Martin Evans (appointed 2018-01-26) and James Bethell (appointed 2025-08-29) all serve as Director. The remaining 2 records shown (Helen Grant and Fiona Murray) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARDIOGENI PLC 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
CARDIOGENI PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CARDIOGENI PLC
United Kingdom
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Frequently Asked Questions
Who owns CARDIOGENI PLC?
Four shareholders are currently on record for CARDIOGENI PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS, holding 99.4% — a majority holding — followed by MULTIPLE SHAREHOLDERS – BREAKDOWN PROVIDED IN PREVIOUS at 99.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CARDIOGENI PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARDIOGENI PLC 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 CARDIOGENI PLC have on record?
4 shareholders are shown on record for CARDIOGENI PLC.
What is CARDIOGENI PLC's company registration number?
CARDIOGENI PLC's registration number is 10541091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARDIOGENI PLC still an active company?
CARDIOGENI PLC's status on Companies House is listed as active.
When was CARDIOGENI PLC incorporated?
CARDIOGENI PLC was incorporated on 28 December 2016, according to Companies House.
What is CARDIOGENI PLC's registered address?
The registered address on file for CARDIOGENI PLC is Stratford-Upon-Avon, United Kingdom.
What legal structure is CARDIOGENI PLC registered as?
CARDIOGENI PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CARDIOGENI PLC?
Three of the 5 officer records shown for CARDIOGENI PLC are current appointments, filed with Companies House. Darrin Disley (appointed 2017-04-12), Martin Evans (appointed 2018-01-26) and James Bethell (appointed 2025-08-29) all serve as Director. The remaining 2 records shown (Helen Grant and Fiona Murray) are former appointments that have since been resigned. Management authority at CARDIOGENI PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARDIOGENI PLC have a parent company or subsidiaries?
CARDIOGENI PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CARDIOGENI PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARDIOGENI PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARDIOGENI PLC'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 CARDIOGENI PLC'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 30 September 2026.