OVIVA UK LIMITED
OVIVA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09667784, and its current status with Companies House is active. The company was incorporated on 2 July 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OVIVA 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 OVIVA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OVIVA AG, 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 |
|---|---|---|---|
| OVIVA AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for OVIVA UK LIMITED are current appointments, filed with Companies House. Kai Wolfgang Eberhardt (appointed 2015-07-02), Lucy Jones (appointed 2019-08-07) and Martin Fidock (appointed 2023-09-21) all serve as Director; Rebecca Edwards (appointed 2022-02-22) serves as Company Secretary. The remaining 1 record shown (Matthias Leister) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVIVA 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
OVIVA UK LIMITED sits 1 level below its ultimate parent, Oviva AG, registered in Switzerland. Immediately above OVIVA UK LIMITED is Oviva AG, holding 100% as filed in OVIVA UK LIMITED's own shareholder record with Companies House.
Oviva AG
Switzerland
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Frequently Asked Questions
Who owns OVIVA UK LIMITED?
One shareholder is currently on record for OVIVA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVIVA AG, 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 OVIVA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVIVA 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 OVIVA UK LIMITED have on record?
1 shareholder is shown on record for OVIVA UK LIMITED.
What is OVIVA UK LIMITED's company registration number?
OVIVA UK LIMITED's registration number is 09667784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVIVA UK LIMITED still an active company?
OVIVA UK LIMITED's status on Companies House is listed as active.
When was OVIVA UK LIMITED incorporated?
OVIVA UK LIMITED was incorporated on 2 July 2015, according to Companies House.
What is OVIVA UK LIMITED's registered address?
The registered address on file for OVIVA UK LIMITED is London, United Kingdom.
What legal structure is OVIVA UK LIMITED registered as?
OVIVA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVIVA UK LIMITED?
Four of the 5 officer records shown for OVIVA UK LIMITED are current appointments, filed with Companies House. Kai Wolfgang Eberhardt (appointed 2015-07-02), Lucy Jones (appointed 2019-08-07) and Martin Fidock (appointed 2023-09-21) all serve as Director; Rebecca Edwards (appointed 2022-02-22) serves as Company Secretary. The remaining 1 record shown (Matthias Leister) is a former appointment that has since been resigned. Management authority at OVIVA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVIVA UK LIMITED have a parent company or subsidiaries?
OVIVA UK LIMITED sits 1 level below its ultimate parent, Oviva AG, registered in Switzerland.
Can Zavia monitor changes to OVIVA 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 OVIVA 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 OVIVA 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 OVIVA 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.