PERIMED U.K. LIMITED
Registration details
Company overview
PERIMED U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01931764, and its current status with Companies House is active. The company was incorporated on 18 July 1985 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for PERIMED U.K. 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 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for PERIMED U.K. LIMITED are current appointments, filed with Companies House. Bjorn Bakken (appointed 2013-10-11) and Per Anders Wallén (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Kjell Bakken, Lena Aredal and 1 other) are former appointments that have 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 PERIMED U.K. 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
Björn Bakken Holding AB
Sweden
How these relationships were recorded
PERIMED U.K. LIMITED sits 2 levels below its ultimate parent, Björn Bakken Holding AB, registered in Sweden. Immediately above PERIMED U.K. LIMITED is Perimed AB, holding 100% as filed in PERIMED U.K. LIMITED's own shareholder record with Companies House. Björn Bakken Holding AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns PERIMED U.K. LIMITED?
One shareholder is currently on record for PERIMED U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERIMED AB, 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 PERIMED U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERIMED U.K. 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 PERIMED U.K. LIMITED have on record?
1 shareholder is shown on record for PERIMED U.K. LIMITED.
What is PERIMED U.K. LIMITED's company registration number?
PERIMED U.K. LIMITED's registration number is 01931764, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERIMED U.K. LIMITED still an active company?
PERIMED U.K. LIMITED's status on Companies House is listed as active.
When was PERIMED U.K. LIMITED incorporated?
PERIMED U.K. LIMITED was incorporated on 18 July 1985, according to Companies House.
What is PERIMED U.K. LIMITED's registered address?
The registered address on file for PERIMED U.K. LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is PERIMED U.K. LIMITED registered as?
PERIMED U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERIMED U.K. LIMITED?
Two of the 5 officer records shown for PERIMED U.K. LIMITED are current appointments, filed with Companies House. Bjorn Bakken (appointed 2013-10-11) and Per Anders Wallén (appointed 2025-12-01) both serve as Director. The remaining 3 records shown (Kjell Bakken, Lena Aredal and 1 other) are former appointments that have since been resigned. Management authority at PERIMED U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERIMED U.K. LIMITED have a parent company or subsidiaries?
PERIMED U.K. LIMITED sits 2 levels below its ultimate parent, Björn Bakken Holding AB, registered in Sweden.
Can Zavia monitor changes to PERIMED U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERIMED U.K. 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 PERIMED U.K. 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 PERIMED U.K. 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 8 November 2026.