GENMED.ME LIMITED
GENMED.ME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06045647, and its current status with Companies House is active. The company was incorporated on 9 January 2007 and lists its registered address as Cwmbran, United Kingdom. 1 shareholder is on record for GENMED.ME 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for GENMED.ME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEN MED GROUP LIMITED, 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 |
|---|---|---|---|
| GEN MED GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GENMED.ME LIMITED are current appointments, filed with Companies House. Peter Staff (appointed 2007-01-09) and Jolene Rayner (appointed 2023-10-01) both serve as Director; Keith Davis (appointed 2021-11-24) serves as Company Secretary. The remaining 2 records shown (Jonathan Wedgbury and Geoffrey Baker) 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 GENMED.ME 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
GENMED.ME LIMITED sits 1 level below its ultimate parent, GENMED GROUP LIMITED, registered in United Kingdom. The full chain up to GENMED GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENMED.ME LIMITED's own shareholder record.
GENMED GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GENMED.ME LIMITED?
One shareholder is currently on record for GENMED.ME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEN MED GROUP LIMITED, 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 GENMED.ME LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENMED.ME 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 GENMED.ME LIMITED have on record?
1 shareholder is shown on record for GENMED.ME LIMITED.
What is GENMED.ME LIMITED's company registration number?
GENMED.ME LIMITED's registration number is 06045647, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENMED.ME LIMITED still an active company?
GENMED.ME LIMITED's status on Companies House is listed as active.
When was GENMED.ME LIMITED incorporated?
GENMED.ME LIMITED was incorporated on 9 January 2007, according to Companies House.
What is GENMED.ME LIMITED's registered address?
The registered address on file for GENMED.ME LIMITED is Cwmbran, United Kingdom.
What legal structure is GENMED.ME LIMITED registered as?
GENMED.ME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GENMED.ME LIMITED?
Three of the 5 officer records shown for GENMED.ME LIMITED are current appointments, filed with Companies House. Peter Staff (appointed 2007-01-09) and Jolene Rayner (appointed 2023-10-01) both serve as Director; Keith Davis (appointed 2021-11-24) serves as Company Secretary. The remaining 2 records shown (Jonathan Wedgbury and Geoffrey Baker) are former appointments that have since been resigned. Management authority at GENMED.ME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENMED.ME LIMITED have a parent company or subsidiaries?
GENMED.ME LIMITED sits 1 level below its ultimate parent, GENMED GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GENMED.ME LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENMED.ME 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 GENMED.ME 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 GENMED.ME 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 4 October 2026.