LIQUIDLOGIC LIMITED
LIQUIDLOGIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04006349, and its current status with Companies House is active. The company was incorporated on 30 May 2000 and lists its registered address as Oxford, United Kingdom. 2 shareholders are on record for LIQUIDLOGIC 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 25 September 2026.
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Shareholders
2
Shareholders of LIQUIDLOGIC LIMITED
Two shareholders are currently on record for LIQUIDLOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEM C HEALTHCARE LTD, holding 97% — a majority holding — followed by SYSTEM C HEALTHCARE LTD at 3%. Because every 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 |
|---|---|---|---|
| SYSTEM C HEALTHCARE LTD | 97% | Companies House | |
| SYSTEM C HEALTHCARE LTD | 3% | Companies House |
Officers
18
Directors and officers of LIQUIDLOGIC LIMITED
Two of the 18 officer records shown for LIQUIDLOGIC LIMITED are current appointments, filed with Companies House. Jonathan Harston (appointed 2022-05-09) and Nicholas Wilson (appointed 2022-05-09) both serve as Director. The remaining 16 records shown (Edward Brierley, Denise Harrison and 11 others) are former appointments that have since been resigned. Management authority at LIQUIDLOGIC 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
Group structure of LIQUIDLOGIC LIMITED
LIQUIDLOGIC LIMITED sits 7 levels below its ultimate parent, ASCLEPIUS HOLDINGS JERSEY LIMITED, registered in United Kingdom. The full chain up to ASCLEPIUS HOLDINGS JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIQUIDLOGIC LIMITED's own shareholder record.
ASCLEPIUS HOLDINGS JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIQUIDLOGIC LIMITED?
Two shareholders are currently on record for LIQUIDLOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTEM C HEALTHCARE LTD, holding 97% — a majority holding — followed by SYSTEM C HEALTHCARE LTD at 3%. Because every 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 LIQUIDLOGIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIQUIDLOGIC 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 LIQUIDLOGIC LIMITED have on record?
2 shareholders are shown on record for LIQUIDLOGIC LIMITED.
What is LIQUIDLOGIC LIMITED's company registration number?
LIQUIDLOGIC LIMITED's registration number is 04006349, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIQUIDLOGIC LIMITED still an active company?
LIQUIDLOGIC LIMITED's status on Companies House is listed as active.
When was LIQUIDLOGIC LIMITED incorporated?
LIQUIDLOGIC LIMITED was incorporated on 30 May 2000, according to Companies House.
What is LIQUIDLOGIC LIMITED's registered address?
The registered address on file for LIQUIDLOGIC LIMITED is Oxford, United Kingdom.
What legal structure is LIQUIDLOGIC LIMITED registered as?
LIQUIDLOGIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIQUIDLOGIC LIMITED?
Two of the 18 officer records shown for LIQUIDLOGIC LIMITED are current appointments, filed with Companies House. Jonathan Harston (appointed 2022-05-09) and Nicholas Wilson (appointed 2022-05-09) both serve as Director. The remaining 16 records shown (Edward Brierley, Denise Harrison and 11 others) are former appointments that have since been resigned. Management authority at LIQUIDLOGIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIQUIDLOGIC LIMITED have a parent company or subsidiaries?
LIQUIDLOGIC LIMITED sits 7 levels below its ultimate parent, ASCLEPIUS HOLDINGS JERSEY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LIQUIDLOGIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIQUIDLOGIC 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 LIQUIDLOGIC 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 LIQUIDLOGIC 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 25 September 2026.