MEAD MEDICAL HOLDINGS LIMITED
MEAD MEDICAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC265910, and its current status with Companies House is active. The company was incorporated on 1 April 2004 and lists its registered address as Annan, United Kingdom. 5 shareholders are on record for MEAD MEDICAL HOLDINGS 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for MEAD MEDICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LISA JANE MEAD, holding 21.7% — the largest recorded stake — followed by MARGARET BEST at 20.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| LISA JANE MEAD | 21.7% | Companies House | |
| MARGARET BEST | 20.4% | Companies House | |
| JOHN GARDNER | 13.1% | Companies House | |
| JOHN GARDNER | 13.1% | Companies House | |
| AILEEN ELIZABETH GARDNER | 13.1% | Companies House |
Officers
5
Four of the 5 officer records shown for MEAD MEDICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Aileen Gardner (appointed 2004-04-01), Michael Best (appointed 2004-04-01) and David Mead (appointed 2004-04-01) all serve as Director; Shepherd & Wedderburn Secretaries Limited (appointed 2004-04-01) serves as Company Secretary. The remaining 1 record shown (James Oswald) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEAD MEDICAL HOLDINGS 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
MEAD MEDICAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MEAD MEDICAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MEAD MEDICAL HOLDINGS LIMITED?
Five shareholders are currently on record for MEAD MEDICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LISA JANE MEAD, holding 21.7% — the largest recorded stake — followed by MARGARET BEST at 20.4%; the remaining 3 shareholders shown hold smaller stakes. 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 MEAD MEDICAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEAD MEDICAL HOLDINGS 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 MEAD MEDICAL HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MEAD MEDICAL HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is MEAD MEDICAL HOLDINGS LIMITED's company registration number?
MEAD MEDICAL HOLDINGS LIMITED's registration number is SC265910, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEAD MEDICAL HOLDINGS LIMITED still an active company?
MEAD MEDICAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was MEAD MEDICAL HOLDINGS LIMITED incorporated?
MEAD MEDICAL HOLDINGS LIMITED was incorporated on 1 April 2004, according to Companies House.
What is MEAD MEDICAL HOLDINGS LIMITED's registered address?
The registered address on file for MEAD MEDICAL HOLDINGS LIMITED is Annan, United Kingdom.
What legal structure is MEAD MEDICAL HOLDINGS LIMITED registered as?
MEAD MEDICAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEAD MEDICAL HOLDINGS LIMITED?
Four of the 5 officer records shown for MEAD MEDICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Aileen Gardner (appointed 2004-04-01), Michael Best (appointed 2004-04-01) and David Mead (appointed 2004-04-01) all serve as Director; Shepherd & Wedderburn Secretaries Limited (appointed 2004-04-01) serves as Company Secretary. The remaining 1 record shown (James Oswald) is a former appointment that has since been resigned. Management authority at MEAD MEDICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEAD MEDICAL HOLDINGS LIMITED have a parent company or subsidiaries?
MEAD MEDICAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MEAD MEDICAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEAD MEDICAL HOLDINGS 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 MEAD MEDICAL HOLDINGS 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 MEAD MEDICAL HOLDINGS 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 5 October 2026.