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SCIMED LTD

Private limited company (Ltd.) Active

in

Registration No.
01437361
Incorporation Date
1979-07-16
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.scimed.co.uk/
Source: Companies House

SCIMED LTD is a Private limited company (Ltd.) registered in United Kingdom under 01437361, and its current status with Companies House is active. The company was incorporated on 16 July 1979 and lists its registered address as Stockport, United Kingdom. 5 shareholders are on record for SCIMED LTD, 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 4 November 2026.

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

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Shareholders

5

Five shareholders are currently on record for SCIMED LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TONE VANDEN BRANDEN, holding 16.4% — the largest recorded stake — followed by PAUL D. VANDEN BRANDEN at 16.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 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
TONE VANDEN BRANDEN 16.4% Companies House
PAUL D. VANDEN BRANDEN 16.4% Companies House
JUDITH MARY RUCKLIDGE 16.4% 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

4

Two of the 4 officer records shown for SCIMED LTD are current appointments, filed with Companies House. John Booth (appointed 1995-08-11) and Paul Vanden Branden (appointed 2008-09-01) both serve as Director. The remaining 2 records shown (Edward Robertson and Andrew Graham) are former appointments that have since been resigned.

Management authority at SCIMED LTD 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.

JB
John Booth ACTIVE

Appointed
1995-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Paul Vanden Branden ACTIVE

Appointed
2008-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edward Robertson RESIGNED

Appointed
1991-12-31
Resigned
1999-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Graham RESIGNED

Appointed
2008-09-01
Resigned
2011-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SCIMED LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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.

Ultimate HQ
SCIMED LTD
United Kingdom
DUBLIN ANALYTICAL INSTRUMENTS LIMITED
IrelandIE 137687

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Frequently Asked Questions

Who owns SCIMED LTD?

Five shareholders are currently on record for SCIMED LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TONE VANDEN BRANDEN, holding 16.4% — the largest recorded stake — followed by PAUL D. VANDEN BRANDEN at 16.4%; 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 SCIMED LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SCIMED LTD 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 SCIMED LTD have on record?

5 shareholders are shown on record for SCIMED LTD. The register reports 12 in total; only the top 5 by holding are shown here.

What is SCIMED LTD's company registration number?

SCIMED LTD's registration number is 01437361, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SCIMED LTD still an active company?

SCIMED LTD's status on Companies House is listed as active.

When was SCIMED LTD incorporated?

SCIMED LTD was incorporated on 16 July 1979, according to Companies House.

What is SCIMED LTD's registered address?

The registered address on file for SCIMED LTD is Stockport, United Kingdom.

What legal structure is SCIMED LTD registered as?

SCIMED LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SCIMED LTD?

Two of the 4 officer records shown for SCIMED LTD are current appointments, filed with Companies House. John Booth (appointed 1995-08-11) and Paul Vanden Branden (appointed 2008-09-01) both serve as Director. The remaining 2 records shown (Edward Robertson and Andrew Graham) are former appointments that have since been resigned. Management authority at SCIMED LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCIMED LTD have a parent company or subsidiaries?

SCIMED LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 SCIMED LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCIMED LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SCIMED LTD'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 SCIMED LTD'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 4 November 2026.

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