CIPHER MEDICAL CONSULTANCY LIMITED
CIPHER MEDICAL CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09765797, and its current status with Companies House is active. The company was incorporated on 7 September 2015 and lists its registered address as STOCKTON-ON-TEES, United Kingdom. 2 shareholders are on record for CIPHER MEDICAL CONSULTANCY 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 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for CIPHER MEDICAL CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIRSTY THOMAS, holding 50% — the largest recorded stake — followed by ANDREW THOMAS at 50%.
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 |
|---|---|---|---|
| KIRSTY THOMAS | 50% | Companies House | |
| ANDREW THOMAS | 50% | Companies House |
Officers
4
Four officers are currently on record for CIPHER MEDICAL CONSULTANCY LIMITED, filed with Companies House. Andrew Thomas (appointed 2015-09-07), Kirsty Thomas (appointed 2016-04-01), Guillermo Moya Garcia-Renedo (appointed 2026-08-25) and Neil Berry (appointed 2026-08-25) all serve as Director.
Management authority at CIPHER MEDICAL CONSULTANCY 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
CIPHER MEDICAL CONSULTANCY LIMITED sits 1 level below its ultimate parent, KAZOO HOLDINGS LIMITED, registered in United Kingdom. The full chain up to KAZOO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIPHER MEDICAL CONSULTANCY LIMITED's own shareholder record.
KAZOO HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CIPHER MEDICAL CONSULTANCY LIMITED?
Two shareholders are currently on record for CIPHER MEDICAL CONSULTANCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIRSTY THOMAS, holding 50% — the largest recorded stake — followed by ANDREW THOMAS at 50%. 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 CIPHER MEDICAL CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CIPHER MEDICAL CONSULTANCY 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 CIPHER MEDICAL CONSULTANCY LIMITED have on record?
2 shareholders are shown on record for CIPHER MEDICAL CONSULTANCY LIMITED.
What is CIPHER MEDICAL CONSULTANCY LIMITED's company registration number?
CIPHER MEDICAL CONSULTANCY LIMITED's registration number is 09765797, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CIPHER MEDICAL CONSULTANCY LIMITED still an active company?
CIPHER MEDICAL CONSULTANCY LIMITED's status on Companies House is listed as active.
When was CIPHER MEDICAL CONSULTANCY LIMITED incorporated?
CIPHER MEDICAL CONSULTANCY LIMITED was incorporated on 7 September 2015, according to Companies House.
What is CIPHER MEDICAL CONSULTANCY LIMITED's registered address?
The registered address on file for CIPHER MEDICAL CONSULTANCY LIMITED is STOCKTON-ON-TEES, United Kingdom.
What legal structure is CIPHER MEDICAL CONSULTANCY LIMITED registered as?
CIPHER MEDICAL CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CIPHER MEDICAL CONSULTANCY LIMITED?
Four officers are currently on record for CIPHER MEDICAL CONSULTANCY LIMITED, filed with Companies House. Andrew Thomas (appointed 2015-09-07), Kirsty Thomas (appointed 2016-04-01), Guillermo Moya Garcia-Renedo (appointed 2026-08-25) and Neil Berry (appointed 2026-08-25) all serve as Director. Management authority at CIPHER MEDICAL CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CIPHER MEDICAL CONSULTANCY LIMITED have a parent company or subsidiaries?
CIPHER MEDICAL CONSULTANCY LIMITED sits 1 level below its ultimate parent, KAZOO HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CIPHER MEDICAL CONSULTANCY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIPHER MEDICAL CONSULTANCY 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 CIPHER MEDICAL CONSULTANCY 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 CIPHER MEDICAL CONSULTANCY 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 22 October 2026.