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SUMMIT MEDICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04193536
Incorporation Date
2001-04-03
Company Type
Private limited company (Ltd.)
Address
CHELTENHAM, United Kingdom
Website
www.summit-medical.com/
Source: Companies House

SUMMIT MEDICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04193536, and its current status with Companies House is active. The company was incorporated on 3 April 2001 and lists its registered address as CHELTENHAM, United Kingdom. 5 shareholders are on record for SUMMIT MEDICAL 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 23 October 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 SUMMIT MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORTHOD MIDCO LIMITED, holding 34.7% — the largest recorded stake — followed by ORTHOD MIDCO LIMITED at 34.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
ORTHOD MIDCO LIMITED 34.7% Companies House
ORTHOD MIDCO LIMITED 34.7% Companies House
ORTHOD MIDCO LIMITED 9.4% Companies House
ORTHOD MIDCO LIMITED 9.4% Companies House
ORTHOD MIDCO LIMITED 3.9% 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 SUMMIT MEDICAL LIMITED are current appointments, filed with Companies House. Chadwick Bateman (appointed 2026-08-27) and Mark Handley (appointed 2026-08-27) both serve as Director. The remaining 3 records shown (Alec Simpson, Christopher Lee and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUMMIT MEDICAL 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.

CB
Chadwick Bateman ACTIVE

Appointed
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Handley ACTIVE

Appointed
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alec Simpson RESIGNED

Appointed
2013-05-29
Resigned
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Lee RESIGNED

Appointed
2020-07-21
Resigned
2026-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alastair Mckay RESIGNED

Appointed
2009-04-01
Resigned
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SUMMIT MEDICAL LIMITED sits 5 levels below its ultimate parent, APPOSITE HEALTHCARE FUND II L.P., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SUMMIT MEDICAL LIMITED is ORTHOD MIDCO LIMITED, holding 92.2% as filed in SUMMIT MEDICAL LIMITED's own shareholder record with Companies House. APPOSITE HEALTHCARE FUND II L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span United Kingdom jurisdiction, 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
APPOSITE HEALTHCARE FUND II L.P.
United Kingdom
MARSHALL CONTRACTS LIMITED
United KingdomGB 05530434

ORTHODESIGN LIMITED
United KingdomGB 04822661

SUMMIT MEDICAL UK LIMITED
United KingdomGB 01982532

MARLUX MEDICAL LIMITED
United KingdomGB 03577009

SUMMIT MEDICAL (BENEFITS) LIMITED
United KingdomGB 01866577

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SUMMIT MEDICAL LIMITED?

Five shareholders are currently on record for SUMMIT MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORTHOD MIDCO LIMITED, holding 34.7% — the largest recorded stake — followed by ORTHOD MIDCO LIMITED at 34.7%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SUMMIT MEDICAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUMMIT MEDICAL 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 SUMMIT MEDICAL LIMITED have on record?

5 shareholders are shown on record for SUMMIT MEDICAL LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is SUMMIT MEDICAL LIMITED's company registration number?

SUMMIT MEDICAL LIMITED's registration number is 04193536, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUMMIT MEDICAL LIMITED still an active company?

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

When was SUMMIT MEDICAL LIMITED incorporated?

SUMMIT MEDICAL LIMITED was incorporated on 3 April 2001, according to Companies House.

What is SUMMIT MEDICAL LIMITED's registered address?

The registered address on file for SUMMIT MEDICAL LIMITED is CHELTENHAM, United Kingdom.

What legal structure is SUMMIT MEDICAL LIMITED registered as?

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

Who are the officers/directors of SUMMIT MEDICAL LIMITED?

Two of the 5 officer records shown for SUMMIT MEDICAL LIMITED are current appointments, filed with Companies House. Chadwick Bateman (appointed 2026-08-27) and Mark Handley (appointed 2026-08-27) both serve as Director. The remaining 3 records shown (Alec Simpson, Christopher Lee and 1 other) are former appointments that have since been resigned. Management authority at SUMMIT MEDICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUMMIT MEDICAL LIMITED have a parent company or subsidiaries?

SUMMIT MEDICAL LIMITED sits 5 levels below its ultimate parent, APPOSITE HEALTHCARE FUND II L.P., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, 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 SUMMIT MEDICAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUMMIT MEDICAL 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 SUMMIT MEDICAL 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 SUMMIT MEDICAL 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 23 October 2026.

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