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SUMMIT MEDICAL UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01982532
Incorporation Date
1986-01-27
Company Type
Private limited company (Ltd.)
Address
PARK BOURTON ON THE WATER, United Kingdom
Website
www.orthodynamics.co.uk/
Source: Companies HouseRegistry coverage

From the registry

Company overview

SUMMIT MEDICAL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982532, and its current status with Companies House is active. The company was incorporated on 27 January 1986 and lists its registered address as PARK BOURTON ON THE WATER, United Kingdom. 1 shareholder is on record for SUMMIT MEDICAL 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 8 November 2026.

Shareholders

1

One shareholder is currently on record for SUMMIT MEDICAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUMMIT MEDICAL LTD, 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
SUMMIT MEDICAL LTD 100% 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

One of the 5 officer records shown for SUMMIT MEDICAL UK LIMITED is a current appointment, filed with Companies House. Mark Handley (appointed 2026-08-27) serves as Director. The remaining 4 records shown (Alec Simpson, Daniel Bee and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUMMIT MEDICAL 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.

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

DB
Daniel Bee RESIGNED

Appointed
2013-10-02
Resigned
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Lee RESIGNED

Appointed
2020-07-21
Resigned
2026-05-11
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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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

SUMMIT MEDICAL UK LIMITED sits 6 levels below its ultimate parent, APPOSITE HEALTHCARE FUND II L.P., registered in United Kingdom. The full chain up to APPOSITE HEALTHCARE FUND II L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUMMIT MEDICAL UK LIMITED's own shareholder record.

Ultimate HQ
APPOSITE HEALTHCARE FUND II L.P.
United Kingdom

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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 UK LIMITED?

One shareholder is currently on record for SUMMIT MEDICAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUMMIT MEDICAL LTD, 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 SUMMIT MEDICAL UK LIMITED's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for SUMMIT MEDICAL UK LIMITED.

What is SUMMIT MEDICAL UK LIMITED's company registration number?

SUMMIT MEDICAL UK LIMITED's registration number is 01982532, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUMMIT MEDICAL UK LIMITED still an active company?

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

When was SUMMIT MEDICAL UK LIMITED incorporated?

SUMMIT MEDICAL UK LIMITED was incorporated on 27 January 1986, according to Companies House.

What is SUMMIT MEDICAL UK LIMITED's registered address?

The registered address on file for SUMMIT MEDICAL UK LIMITED is PARK BOURTON ON THE WATER, United Kingdom.

What legal structure is SUMMIT MEDICAL UK LIMITED registered as?

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

Who are the officers/directors of SUMMIT MEDICAL UK LIMITED?

One of the 5 officer records shown for SUMMIT MEDICAL UK LIMITED is a current appointment, filed with Companies House. Mark Handley (appointed 2026-08-27) serves as Director. The remaining 4 records shown (Alec Simpson, Daniel Bee and 2 others) are former appointments that have since been resigned. Management authority at SUMMIT MEDICAL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUMMIT MEDICAL UK LIMITED have a parent company or subsidiaries?

SUMMIT MEDICAL UK LIMITED sits 6 levels below its ultimate parent, APPOSITE HEALTHCARE FUND II L.P., registered in United Kingdom.

Can Zavia monitor changes to SUMMIT MEDICAL 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 SUMMIT MEDICAL 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 SUMMIT MEDICAL 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 SUMMIT MEDICAL 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 8 November 2026.

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