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PHARMAVET LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04443492
Incorporation Date
2002-05-21
Company Type
Private limited company (Ltd.)
Address
Conwy, United Kingdom
Website
N/A
Source: Companies House

PHARMAVET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04443492, and its current status with Companies House is active. The company was incorporated on 21 May 2002 and lists its registered address as Conwy, United Kingdom. 4 shareholders are on record for PHARMAVET 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PHARMAVET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHARMA GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ARON RHYS OWEN at 25%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PHARMA GROUP HOLDINGS LIMITED 50% Companies House
ARON RHYS OWEN 25% Companies House
MARIAN OWEN 25% Companies House
PHARMA GROUP HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for PHARMAVET LIMITED are current appointments, filed with Companies House. Marian Owen (appointed 2004-11-29) and Aron Owen (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Rhys Owen, Aled Morris Jones and 1 other) are former appointments that have since been resigned.

Management authority at PHARMAVET 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.

MO
Marian Owen ACTIVE

Appointed
2004-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Aron Owen ACTIVE

Appointed
2024-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rhys Owen RESIGNED

Appointed
2002-05-21
Resigned
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Aled Morris Jones RESIGNED

Appointed
2002-11-26
Resigned
2004-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Alun Lewis RESIGNED

Appointed
2004-06-17
Resigned
2008-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHARMAVET LIMITED sits 1 level below its ultimate parent, PHARMA GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above PHARMAVET LIMITED is PHARMA GROUP HOLDINGS LIMITED, holding 50% as filed in PHARMAVET LIMITED's own shareholder record with Companies House.

Ultimate HQ
PHARMA GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PHARMAVET LIMITED?

Four shareholders are currently on record for PHARMAVET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHARMA GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ARON RHYS OWEN at 25%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PHARMAVET LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PHARMAVET 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 PHARMAVET LIMITED have on record?

4 shareholders are shown on record for PHARMAVET LIMITED.

What is PHARMAVET LIMITED's company registration number?

PHARMAVET LIMITED's registration number is 04443492, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHARMAVET LIMITED still an active company?

PHARMAVET LIMITED's status on Companies House is listed as active.

When was PHARMAVET LIMITED incorporated?

PHARMAVET LIMITED was incorporated on 21 May 2002, according to Companies House.

What is PHARMAVET LIMITED's registered address?

The registered address on file for PHARMAVET LIMITED is Conwy, United Kingdom.

What legal structure is PHARMAVET LIMITED registered as?

PHARMAVET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHARMAVET LIMITED?

Two of the 5 officer records shown for PHARMAVET LIMITED are current appointments, filed with Companies House. Marian Owen (appointed 2004-11-29) and Aron Owen (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Rhys Owen, Aled Morris Jones and 1 other) are former appointments that have since been resigned. Management authority at PHARMAVET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHARMAVET LIMITED have a parent company or subsidiaries?

PHARMAVET LIMITED sits 1 level below its ultimate parent, PHARMA GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PHARMAVET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHARMAVET 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 PHARMAVET 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 PHARMAVET 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.

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