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FERA SCIENCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09413107
Incorporation Date
2015-01-29
Company Type
Private limited company (Ltd.)
Address
York, United Kingdom
Website
www.fera.co.uk/
Source: Companies House

FERA SCIENCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09413107, and its current status with Companies House is active. The company was incorporated on 29 January 2015 and lists its registered address as York, United Kingdom. 2 shareholders are on record for FERA SCIENCE 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FERA SCIENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPITA BUSINESS SERVICES LTD, holding 75% — a majority holding — followed by THE SECRETARY OF STATE FOR ENVIRONMENT FOOD RURA AFFAIRS at 25%.

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
CAPITA BUSINESS SERVICES LTD 75% Companies House
THE SECRETARY OF STATE FOR ENVIRONMENT FOOD RURA AFFAIRS 25% Companies House

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Officers

5

Two of the 5 officer records shown for FERA SCIENCE LIMITED are current appointments, filed with Companies House. Andrew Swift (appointed 2016-05-09) and Jodie Roebuck (appointed 2021-04-01) both serve as Director. The remaining 3 records shown (Richard Mccarthy, Gideon Henderson and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FERA SCIENCE 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.

AS
Andrew Swift ACTIVE

Appointed
2016-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jodie Roebuck ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Mccarthy RESIGNED

Appointed
2017-04-10
Resigned
2024-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gideon Henderson RESIGNED

Appointed
2019-10-15
Resigned
2024-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Linda Bell RESIGNED

Appointed
2019-11-01
Resigned
2024-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FERA SCIENCE LIMITED sits 2 levels below its ultimate parent, HAZEL II MIDCO 2 LIMITED, registered in United Kingdom. The full chain up to HAZEL II MIDCO 2 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERA SCIENCE LIMITED's own shareholder record.

Ultimate HQ
HAZEL II MIDCO 2 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FERA SCIENCE LIMITED?

Two shareholders are currently on record for FERA SCIENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITA BUSINESS SERVICES LTD, holding 75% — a majority holding — followed by THE SECRETARY OF STATE FOR ENVIRONMENT FOOD RURA AFFAIRS at 25%. 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 FERA SCIENCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FERA SCIENCE 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 FERA SCIENCE LIMITED have on record?

2 shareholders are shown on record for FERA SCIENCE LIMITED.

What is FERA SCIENCE LIMITED's company registration number?

FERA SCIENCE LIMITED's registration number is 09413107, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERA SCIENCE LIMITED still an active company?

FERA SCIENCE LIMITED's status on Companies House is listed as active.

When was FERA SCIENCE LIMITED incorporated?

FERA SCIENCE LIMITED was incorporated on 29 January 2015, according to Companies House.

What is FERA SCIENCE LIMITED's registered address?

The registered address on file for FERA SCIENCE LIMITED is York, United Kingdom.

What legal structure is FERA SCIENCE LIMITED registered as?

FERA SCIENCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FERA SCIENCE LIMITED?

Two of the 5 officer records shown for FERA SCIENCE LIMITED are current appointments, filed with Companies House. Andrew Swift (appointed 2016-05-09) and Jodie Roebuck (appointed 2021-04-01) both serve as Director. The remaining 3 records shown (Richard Mccarthy, Gideon Henderson and 1 other) are former appointments that have since been resigned. Management authority at FERA SCIENCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERA SCIENCE LIMITED have a parent company or subsidiaries?

FERA SCIENCE LIMITED sits 2 levels below its ultimate parent, HAZEL II MIDCO 2 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FERA SCIENCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERA SCIENCE 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 FERA SCIENCE 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 FERA SCIENCE 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 6 October 2026.

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