THE PLASTIC SURGEON LIMITED
THE PLASTIC SURGEON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03718897, and its current status with Companies House is active. The company was incorporated on 24 February 1999 and lists its registered address as Huntingdon, United Kingdom. 1 shareholder is on record for THE PLASTIC SURGEON 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for THE PLASTIC SURGEON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLASTIC SURGEON HOLDINGS 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 |
|---|---|---|---|
| PLASTIC SURGEON HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE PLASTIC SURGEON LIMITED are current appointments, filed with Companies House. Kristian Lennard (appointed 2025-01-02) and Matthew Grant (appointed 2026-04-01) both serve as Director; Matthew Grant (appointed 2026-04-01) serves as Company Secretary. The remaining 2 records shown (Jane Perkins) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE PLASTIC SURGEON 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
THE PLASTIC SURGEON LIMITED sits 10 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. The full chain up to POLYSTORM JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE PLASTIC SURGEON LIMITED's own shareholder record.
POLYSTORM JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE PLASTIC SURGEON LIMITED?
One shareholder is currently on record for THE PLASTIC SURGEON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLASTIC SURGEON HOLDINGS 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 THE PLASTIC SURGEON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE PLASTIC SURGEON 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 THE PLASTIC SURGEON LIMITED have on record?
1 shareholder is shown on record for THE PLASTIC SURGEON LIMITED.
What is THE PLASTIC SURGEON LIMITED's company registration number?
THE PLASTIC SURGEON LIMITED's registration number is 03718897, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE PLASTIC SURGEON LIMITED still an active company?
THE PLASTIC SURGEON LIMITED's status on Companies House is listed as active.
When was THE PLASTIC SURGEON LIMITED incorporated?
THE PLASTIC SURGEON LIMITED was incorporated on 24 February 1999, according to Companies House.
What is THE PLASTIC SURGEON LIMITED's registered address?
The registered address on file for THE PLASTIC SURGEON LIMITED is Huntingdon, United Kingdom.
What legal structure is THE PLASTIC SURGEON LIMITED registered as?
THE PLASTIC SURGEON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE PLASTIC SURGEON LIMITED?
Three of the 5 officer records shown for THE PLASTIC SURGEON LIMITED are current appointments, filed with Companies House. Kristian Lennard (appointed 2025-01-02) and Matthew Grant (appointed 2026-04-01) both serve as Director; Matthew Grant (appointed 2026-04-01) serves as Company Secretary. The remaining 2 records shown (Jane Perkins) are former appointments that have since been resigned. Management authority at THE PLASTIC SURGEON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE PLASTIC SURGEON LIMITED have a parent company or subsidiaries?
THE PLASTIC SURGEON LIMITED sits 10 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE PLASTIC SURGEON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE PLASTIC SURGEON 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 THE PLASTIC SURGEON 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 THE PLASTIC SURGEON 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 6 October 2026.