HENRY SCHEIN ONE UK LIMITED
HENRY SCHEIN ONE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02940919, and its current status with Companies House is active. The company was incorporated on 21 June 1994 and lists its registered address as GILLINGHAM, United Kingdom. 1 shareholder is on record for HENRY SCHEIN ONE UK 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HENRY SCHEIN ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOFTWARE OF EXCELLENCE UK HOLDINGS LTD, 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 |
|---|---|---|---|
| SOFTWARE OF EXCELLENCE UK HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for HENRY SCHEIN ONE UK LIMITED, filed with Companies House. Graham Stanley (appointed 2008-04-24), Brian Weatherly (appointed 2010-06-01) and James Ludlow (appointed 2018-03-28) all serve as Director; James Ludlow (appointed 2013-01-02) serves as Company Secretary.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HENRY SCHEIN ONE UK 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
HENRY SCHEIN ONE UK LIMITED sits 2 levels below its ultimate parent, Henry Schein, Inc., registered in United States. The full chain up to Henry Schein, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENRY SCHEIN ONE UK LIMITED's own shareholder record.
Henry Schein, Inc.
United States
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Frequently Asked Questions
Who owns HENRY SCHEIN ONE UK LIMITED?
One shareholder is currently on record for HENRY SCHEIN ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFTWARE OF EXCELLENCE UK HOLDINGS LTD, 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 HENRY SCHEIN ONE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENRY SCHEIN ONE UK 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 HENRY SCHEIN ONE UK LIMITED have on record?
1 shareholder is shown on record for HENRY SCHEIN ONE UK LIMITED.
What is HENRY SCHEIN ONE UK LIMITED's company registration number?
HENRY SCHEIN ONE UK LIMITED's registration number is 02940919, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY SCHEIN ONE UK LIMITED still an active company?
HENRY SCHEIN ONE UK LIMITED's status on Companies House is listed as active.
When was HENRY SCHEIN ONE UK LIMITED incorporated?
HENRY SCHEIN ONE UK LIMITED was incorporated on 21 June 1994, according to Companies House.
What is HENRY SCHEIN ONE UK LIMITED's registered address?
The registered address on file for HENRY SCHEIN ONE UK LIMITED is GILLINGHAM, United Kingdom.
What legal structure is HENRY SCHEIN ONE UK LIMITED registered as?
HENRY SCHEIN ONE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRY SCHEIN ONE UK LIMITED?
Four officers are currently on record for HENRY SCHEIN ONE UK LIMITED, filed with Companies House. Graham Stanley (appointed 2008-04-24), Brian Weatherly (appointed 2010-06-01) and James Ludlow (appointed 2018-03-28) all serve as Director; James Ludlow (appointed 2013-01-02) serves as Company Secretary. Management authority at HENRY SCHEIN ONE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY SCHEIN ONE UK LIMITED have a parent company or subsidiaries?
HENRY SCHEIN ONE UK LIMITED sits 2 levels below its ultimate parent, Henry Schein, Inc., registered in United States.
Can Zavia monitor changes to HENRY SCHEIN ONE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY SCHEIN ONE UK 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 HENRY SCHEIN ONE UK 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 HENRY SCHEIN ONE UK 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 19 October 2026.