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U.K. MEDICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01455141
Incorporation Date
1979-10-18
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
N/A
Source: Companies House

U.K. MEDICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01455141, and its current status with Companies House is active. The company was incorporated on 18 October 1979 and lists its registered address as SHEFFIELD, United Kingdom. 3 shareholders are on record for U.K. 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 5 November 2026.

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

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Shareholders

3

Three shareholders are currently on record for U.K. MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UK MED 1 LIMITED, holding 85.5% — a majority holding — followed by UK MED 1 LIMITED at 9.5%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
UK MED 1 LIMITED 85.5% Companies House
UK MED 1 LIMITED 9.5% 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 U.K. MEDICAL LIMITED are current appointments, filed with Companies House. Ian Aaron (appointed 2017-03-31) and Louise Aaron (appointed 2017-03-31) both serve as Director. The remaining 3 records shown (Edward Hopkin, John Neat and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at U.K. 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.

IA
Ian Aaron ACTIVE

Appointed
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Louise Aaron ACTIVE

Appointed
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edward Hopkin RESIGNED

Appointed
2015-12-16
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Neat RESIGNED

Appointed
2015-12-16
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fairbourn RESIGNED

Appointed
2016-01-22
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

U.K. MEDICAL LIMITED sits 1 level below its ultimate parent, UK MED 1 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above U.K. MEDICAL LIMITED is UK MED 1 LIMITED, holding 100% as filed in U.K. MEDICAL LIMITED's own shareholder record with Companies House. 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
UK MED 1 LIMITED
United Kingdom
IT'S INTERVENTIONAL REGULATORY LIMITED
United KingdomGB 13080525

IT'S INTERVENTIONAL LIMITED+ subsidiaries
United KingdomGB 02144870

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Frequently Asked Questions

Who owns U.K. MEDICAL LIMITED?

Three shareholders are currently on record for U.K. MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK MED 1 LIMITED, holding 85.5% — a majority holding — followed by UK MED 1 LIMITED at 9.5%; the remaining 1 shareholder shown holds 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 U.K. MEDICAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for U.K. 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 U.K. MEDICAL LIMITED have on record?

3 shareholders are shown on record for U.K. MEDICAL LIMITED.

What is U.K. MEDICAL LIMITED's company registration number?

U.K. MEDICAL LIMITED's registration number is 01455141, filed with Companies House in United Kingdom. Its current status on the register is active.

Is U.K. MEDICAL LIMITED still an active company?

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

When was U.K. MEDICAL LIMITED incorporated?

U.K. MEDICAL LIMITED was incorporated on 18 October 1979, according to Companies House.

What is U.K. MEDICAL LIMITED's registered address?

The registered address on file for U.K. MEDICAL LIMITED is SHEFFIELD, United Kingdom.

What legal structure is U.K. MEDICAL LIMITED registered as?

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

Who are the officers/directors of U.K. MEDICAL LIMITED?

Two of the 5 officer records shown for U.K. MEDICAL LIMITED are current appointments, filed with Companies House. Ian Aaron (appointed 2017-03-31) and Louise Aaron (appointed 2017-03-31) both serve as Director. The remaining 3 records shown (Edward Hopkin, John Neat and 1 other) are former appointments that have since been resigned. Management authority at U.K. MEDICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does U.K. MEDICAL LIMITED have a parent company or subsidiaries?

U.K. MEDICAL LIMITED sits 1 level below its ultimate parent, UK MED 1 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to U.K. 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 U.K. 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 U.K. 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 U.K. 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 5 November 2026.

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