MEAD MEDICAL SERVICES LIMITED
MEAD MEDICAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC103385, and its current status with Companies House is active. The company was incorporated on 26 February 1987 and lists its registered address as Annan, United Kingdom. 1 shareholder is on record for MEAD MEDICAL SERVICES 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for MEAD MEDICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEAD MEDICAL HOLDINGS 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 |
|---|---|---|---|
| MEAD MEDICAL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MEAD MEDICAL SERVICES LIMITED are current appointments, filed with Companies House. David Mead (appointed 1989-03-15), Aileen Gardner (appointed 2000-07-12) and Michael Best (appointed 2001-03-21) all serve as Director; Shepherd & Wedderburn Secretaries Limited (appointed 2000-09-01) serves as Company Secretary. The remaining 1 record shown (James Oswald) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEAD MEDICAL SERVICES 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 SERVICES LIMITED sits 1 level below its ultimate parent, MEAD MEDICAL HOLDINGS LIMITED, registered in United Kingdom. Immediately above MEAD MEDICAL SERVICES LIMITED is MEAD MEDICAL HOLDINGS LIMITED, holding 100% as filed in MEAD MEDICAL SERVICES LIMITED's own shareholder record with Companies House.
MEAD MEDICAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MEAD MEDICAL SERVICES LIMITED?
One shareholder is currently on record for MEAD MEDICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEAD MEDICAL HOLDINGS 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 MEAD MEDICAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEAD MEDICAL SERVICES 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 MEAD MEDICAL SERVICES LIMITED have on record?
1 shareholder is shown on record for MEAD MEDICAL SERVICES LIMITED.
What is MEAD MEDICAL SERVICES LIMITED's company registration number?
MEAD MEDICAL SERVICES LIMITED's registration number is SC103385, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEAD MEDICAL SERVICES LIMITED still an active company?
MEAD MEDICAL SERVICES LIMITED's status on Companies House is listed as active.
When was MEAD MEDICAL SERVICES LIMITED incorporated?
MEAD MEDICAL SERVICES LIMITED was incorporated on 26 February 1987, according to Companies House.
What is MEAD MEDICAL SERVICES LIMITED's registered address?
The registered address on file for MEAD MEDICAL SERVICES LIMITED is Annan, United Kingdom.
What legal structure is MEAD MEDICAL SERVICES LIMITED registered as?
MEAD MEDICAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEAD MEDICAL SERVICES LIMITED?
Four of the 5 officer records shown for MEAD MEDICAL SERVICES LIMITED are current appointments, filed with Companies House. David Mead (appointed 1989-03-15), Aileen Gardner (appointed 2000-07-12) and Michael Best (appointed 2001-03-21) all serve as Director; Shepherd & Wedderburn Secretaries Limited (appointed 2000-09-01) 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 SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEAD MEDICAL SERVICES LIMITED have a parent company or subsidiaries?
MEAD MEDICAL SERVICES LIMITED sits 1 level below its ultimate parent, MEAD MEDICAL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MEAD MEDICAL SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 20 October 2026.